M45 Logistics Limited
- Company number
- 12198962
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 10 Sep 2019
- Nature of business
- Agents specialised in the sale of other particular products
- Corporate group
- H&J Sharman Holdings Limited (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSBOTTOM, Sophie Joanne | Secretary | 3 Aug 2026 | |
| SHARMAN, Stephen John | Director | 10 Sep 2019 | |
| SHARMAN, John William | Director | 10 Sep 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| H&J Sharman Holdings Limited | Ownership Of Shares 75 To 100 Percent | 1 Jul 2024 | 1 Jul 2024 |
| Rainbow Cosmetics (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Sep 2019 | 1 Jul 2024 |
| Rainbow Cosmetics (Holdings) Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Jul 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £306 | 0 |
| 31 Dec 2024 | £1,891 | 0 |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
Connections
Owned by
M45 Logistics Limited → Rainbow Cosmetics (Holdings) Limited → H&J Sharman Holdings Limited
Directors’ other companies
- SHARMAN, John William - Director at Whitefield Logistics Limited
- SHARMAN, John William - Director at Worldwide Transport Limited
- SHARMAN, John William - Director at Ringley Wholesale Limited
- SHARMAN, John William - Director at Stanley Freight Services Ltd
- SHARMAN, Stephen John - Director at SES Wholesale Limited
- SHARMAN, Stephen John - Director at Ringley Wholesale Limited
- SHARMAN, Stephen John - Director at SES Global Limited
- SHARMAN, Stephen John - Director at Ringley Trading Limited
Companies at the same address
- Perfume Plus Limited (03122664)
- SES Global Limited (07798421)
- Seven Seas Merchants Ltd (07081455)
- Stanley Road Freight Services Limited (08795171)
- Stanley Tt Limited (17299115)
- Whitefield Logistics Limited (09282440)