SP Logistics Solutions Limited
- Company number
- 11787094
- Status
- Active
- Type
- Ltd
- Incorporated
- 25 Jan 2019
- Nature of business
- Retail sale in non-specialised stores with food, beverages or tobacco predominating
Freight transport by road
Registered office
Previous names
- Wembley Off Licence Limited (until 5 Dec 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PATEL, Minesh | Director | 3 Feb 2023 | |
| ARSHAD, Iftikhar | Director | 25 Jan 2019 | 11 Feb 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Minesh Patel | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Feb 2023 | |
| Mr Madalin Constantin Maceasa | Ownership Of Shares 75 To 100 Percent | 1 Oct 2020 | 2 Feb 2023 |
| Mrs Sapna Panchal | Ownership Of Shares 75 To 100 Percent | 4 Jun 2019 | 1 Oct 2020 |
| Mr Ketan Patel | Ownership Of Shares 75 To 100 Percent | 11 Feb 2019 | 4 Jun 2019 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Jan 2025 | -£48,075 | £9,153 | 5 |
| 31 Jan 2024 | -£63,265 | - | 1 |
| 31 Jan 2023 | £81,661 | - | 1 |
| 31 Jan 2022 | £60,195 | - | 1 |
| 31 Jan 2021 | £45,384 | - | 3 |
| 31 Jan 2020 | £22,798 | - | 3 |
Connections
Directors’ other companies
- PATEL, Minesh - Director at Alton Convenience Store Limited
- PATEL, Minesh - Director at London Regent Park Limited
- PATEL, Minesh - Director at R&M Bristol Ltd