# Methersgate Speciality Ltd

## Details

- **Company number:** [09141620](https://find-and-update.company-information.service.gov.uk/company/09141620)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 Jul 2014
- **Registered office:** UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT
- **Nature of business:** [52103](/sic/52103) Operation of warehousing and storage facilities for land transport activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| AYYAZ, Mohammed | director | 15 Mar 2024 |  |
| AHMED, Jamaal | director | 25 Jan 2021 | 15 Mar 2024 |
| MOORE, Andrew | director | 26 Oct 2020 | 25 Jan 2021 |
| PARKINSON-ALLAN, Daniel | director | 19 Feb 2020 | 26 Oct 2020 |
| GREEN, Kallum Roy | director | 29 Jul 2019 | 19 Feb 2020 |
| DARLEY, Ryan Thomas | director | 20 Sep 2018 | 29 Jul 2019 |
| HOLLAND, Rachael | director | 4 Jun 2018 | 20 Sep 2018 |
| DUNNE, Terry | director | 5 Apr 2018 | 4 Jun 2018 |
| KAJLA, Harjit | director | 9 Oct 2017 | 5 Apr 2018 |
| DUNNE, Terence | director | 5 Apr 2017 | 9 Oct 2017 |
| MANDAZA, Brian | director | 30 Jun 2016 | 5 Apr 2017 |
| ZALEWSKI, Grzegorz | director | 10 Dec 2015 | 30 Jun 2016 |
| RICKARD, Jay | director | 5 Oct 2015 | 10 Dec 2015 |
| COLTON-DYER, Joseph | director | 1 Jun 2015 | 5 Oct 2015 |
| ROLLINGS, Billy | director | 13 Apr 2015 | 1 Jun 2015 |
| BARRY, Stephen | director | 20 Aug 2014 | 13 Apr 2015 |
| DUNNE, Terence | director | 22 Jul 2014 | 20 Aug 2014 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| 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 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 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 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 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 |
| 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 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 |
| 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 Terence Dunne | ownership-of-shares-75-to-100-percent | 5 Apr 2017 | 9 Oct 2017 |
| Brian Mandaza | ownership-of-shares-75-to-100-percent | 30 Jun 2016 | 5 Apr 2017 |



## 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 | - |





## Directors' other companies

- [AYYAZ, Mohammed](/person/5496065) - director at [Varston Pioneer Ltd](/company/09571808)
- [AYYAZ, Mohammed](/person/5496065) - director at [Ibthorpe Logistics Ltd](/company/09069875)
- [AYYAZ, Mohammed](/person/5496065) - director at [Mickleby Logistics Ltd](/company/09069799)
- [AYYAZ, Mohammed](/person/5496065) - director at [Brailsford Transport Ltd](/company/09069916)
- [AYYAZ, Mohammed](/person/5496065) - director at [Lanesfield Transport Ltd](/company/09067502)
- [AYYAZ, Mohammed](/person/5496065) - director at [Holsworthy Haulage Ltd](/company/09067690)
- [AYYAZ, Mohammed](/person/5496065) - director at [Bainbridge Haulage Ltd](/company/09069828)
- [AYYAZ, Mohammed](/person/5496065) - director at [Grimshaw Haulage Ltd](/company/09069837)
- [AYYAZ, Mohammed](/person/5496065) - director at [Landfordwood Haulage Ltd](/company/09069743)
- [AYYAZ, Mohammed](/person/5496065) - director at [Yateley Commerce Ltd](/company/09606517)



## Companies at the same address

- [Ainderby Transport Ltd](/company/09002150) (09002150)
- [Ellicombe Haulage Ltd](/company/09300753) (09300753)
- [Longfordlane Trading Ltd](/company/09312628) (09312628)