Methersgate Speciality Ltd
- Company number
- 09141620
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Jul 2014
- Nature of business
- Operation of warehousing and storage facilities for land transport activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DUNNE, Terence | Director | 22 Jul 2014 | 20 Aug 2014 |
| BARRY, Stephen | Director | 20 Aug 2014 | 13 Apr 2015 |
| ROLLINGS, Billy | Director | 13 Apr 2015 | 1 Jun 2015 |
| COLTON-DYER, Joseph | Director | 1 Jun 2015 | 5 Oct 2015 |
| RICKARD, Jay | Director | 5 Oct 2015 | 10 Dec 2015 |
| ZALEWSKI, Grzegorz | Director | 10 Dec 2015 | 30 Jun 2016 |
| MANDAZA, Brian | Director | 30 Jun 2016 | 5 Apr 2017 |
| DUNNE, Terence | Director | 5 Apr 2017 | 9 Oct 2017 |
| KAJLA, Harjit | Director | 9 Oct 2017 | 5 Apr 2018 |
| DUNNE, Terry | Director | 5 Apr 2018 | 4 Jun 2018 |
| HOLLAND, Rachael | Director | 4 Jun 2018 | 20 Sep 2018 |
| DARLEY, Ryan Thomas | Director | 20 Sep 2018 | 29 Jul 2019 |
| GREEN, Kallum Roy | Director | 29 Jul 2019 | 19 Feb 2020 |
| PARKINSON-ALLAN, Daniel | Director | 19 Feb 2020 | 26 Oct 2020 |
| MOORE, Andrew | Director | 26 Oct 2020 | 25 Jan 2021 |
| AHMED, Jamaal | Director | 25 Jan 2021 | 15 Mar 2024 |
| AYYAZ, Mohammed | Director | 15 Mar 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Brian Mandaza | Ownership Of Shares 75 To 100 Percent | 30 Jun 2016 | 5 Apr 2017 |
| Mr Terence Dunne | Ownership Of Shares 75 To 100 Percent | 5 Apr 2017 | 9 Oct 2017 |
| Mr Harjit Kajla | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
9 Oct 2017 | 5 Apr 2018 |
| Mr Terry Dunne | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 Apr 2018 | 4 Jun 2018 |
| Miss Rachael Holland | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
4 Jun 2018 | 20 Sep 2018 |
| Mr Ryan Thomas Darley | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
20 Sep 2018 | 29 Jul 2019 |
| Mr Kallum Roy Green | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
29 Jul 2019 | 19 Feb 2020 |
| Mr Daniel Parkinson-Allan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Feb 2020 | 26 Oct 2020 |
| Mr Andrew Moore | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
26 Oct 2020 | 25 Jan 2021 |
| Mr Jamaal Ahmed | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
25 Jan 2021 | 15 Mar 2024 |
| Mr Mohammed Ayyaz | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
15 Mar 2024 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Jul 2025 | - | 1 |
| 31 Jul 2024 | - | 1 |
| 31 Jul 2023 | - | 1 |
| 31 Jul 2022 | - | 1 |
| 31 Jul 2021 | - | 1 |
| 31 Jul 2020 | - | 1 |
| 31 Jul 2019 | - | - |
| 31 Jul 2018 | - | - |
| 31 Jul 2017 | - | - |
| 31 Jul 2016 | £1 | - |
| 31 Jul 2015 | £1 | - |
Connections
Directors’ other companies
- AYYAZ, Mohammed - Director at Varston Pioneer Ltd
- AYYAZ, Mohammed - Director at Ibthorpe Logistics Ltd
- AYYAZ, Mohammed - Director at Mickleby Logistics Ltd
- AYYAZ, Mohammed - Director at Brailsford Transport Ltd
- AYYAZ, Mohammed - Director at Lanesfield Transport Ltd
- AYYAZ, Mohammed - Director at Holsworthy Haulage Ltd
- AYYAZ, Mohammed - Director at Bainbridge Haulage Ltd
- AYYAZ, Mohammed - Director at Grimshaw Haulage Ltd
- AYYAZ, Mohammed - Director at Landfordwood Haulage Ltd
- AYYAZ, Mohammed - Director at Yateley Commerce Ltd
Companies at the same address
- Ainderby Transport Ltd (09002150)
- Ellicombe Haulage Ltd (09300753)
- Longfordlane Trading Ltd (09312628)