# SP Logistics Solutions Limited

## Details

- **Company number:** [11787094](https://find-and-update.company-information.service.gov.uk/company/11787094)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jan 2019
- **Registered office:** Ground Floor Unit 61, Hallmark Trading Estate, Fourth Way, Wembley, HA9 0LB
- **Nature of business:** [47110](/sic/47110) Retail sale in non-specialised stores with food, beverages or tobacco predominating, [49410](/sic/49410) Freight transport by road


## 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 |





## Directors' other companies

- [PATEL, Minesh](/person/6596171) - director at [Alton Convenience Store Limited](/company/15984132)
- [PATEL, Minesh](/person/6596171) - director at [London Regent Park Limited](/company/14829261)
- [PATEL, Minesh](/person/6596171) - director at [R&M Bristol Ltd](/company/15761901)