Masters Logistical Services Limited
- Company number
- 05885331
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 24 Jul 2006
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Other transportation support activities - Corporate group
- Knowles Logistics Group Limited (4 companies)
Registered office
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Paul Roland Upton | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 10 Oct 2022 |
| Ms Deanna Wood | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 10 Oct 2022 |
| Knowles Logistics Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Oct 2022 | 23 Jan 2025 |
| Knowles Logistics Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
23 Jan 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,838,081 | £683,964 | 31 |
| 31 Dec 2023 | £3,124,835 | £799,424 | 24 |
| 31 Dec 2022 | £2,314,677 | £662,765 | 24 |
| 31 Dec 2021 | £2,210,428 | £1,685,096 | 28 |
| 31 Dec 2020 | £1,641,848 | £1,155,237 | 30 |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
Connections
Owned by
Masters Logistical Services Limited → Knowles Logistics Group Limited