# M45 Logistics Limited

## Details

- **Company number:** [12198962](https://find-and-update.company-information.service.gov.uk/company/12198962)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 10 Sep 2019
- **Registered office:** EDWARD HOUSE 61 STANLEY ROAD, WHITEFIELD, MANCHESTER, M45 8GZ
- **Nature of business:** [46180](/sic/46180) Agents specialised in the sale of other particular products
- **Corporate group:** [H&J Sharman Holdings Limited](/group/15114) (14 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RAMSBOTTOM, Sophie Joanne | secretary | 3 Aug 2026 |  |
| SHARMAN, John William | director | 10 Sep 2019 |  |
| SHARMAN, Stephen John | director | 10 Sep 2019 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Rainbow Cosmetics (Holdings) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Jul 2024 |  |
| 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 |



## Accounts

| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | £306 | 0 |
| 31 Dec 2024 | £1,891 | 0 |



## Owned by

M45 Logistics Limited → [Rainbow Cosmetics (Holdings) Limited](/company/03787370) → [H&J Sharman Holdings Limited](/company/15791462)




## Directors' other companies

- [SHARMAN, John William](/person/6043337) - director at [Whitefield Logistics Limited](/company/09282440)
- [SHARMAN, John William](/person/6043337) - director at [Worldwide Transport Limited](/company/04851984)
- [SHARMAN, John William](/person/6043337) - director at [Ringley Wholesale Limited](/company/10934818)
- [SHARMAN, John William](/person/6043337) - director at [Stanley Freight Services Ltd](/company/03861075)
- [SHARMAN, Stephen John](/person/6716912) - director at [SES Wholesale Limited](/company/07211984)
- [SHARMAN, Stephen John](/person/6716912) - director at [Ringley Wholesale Limited](/company/10934818)
- [SHARMAN, Stephen John](/person/6716912) - director at [SES Global Limited](/company/07798421)
- [SHARMAN, Stephen John](/person/6716912) - director at [Ringley Trading Limited](/company/07434829)



## Companies at the same address

- [Perfume Plus Limited](/company/03122664) (03122664)
- [SES Global Limited](/company/07798421) (07798421)
- [Seven Seas Merchants Ltd](/company/07081455) (07081455)
- [Stanley Road Freight Services Limited](/company/08795171) (08795171)
- [Stanley Tt Limited](/company/17299115) (17299115)
- [Whitefield Logistics Limited](/company/09282440) (09282440)