M S S Logistics Limited
- Company number
- 12212039
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Sep 2019
- Nature of business
- Construction of commercial buildings
Construction of domestic buildings
Freight transport by road
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROYSTON, Andrew Michael | Director | 14 Sep 2024 | |
| ARSHAD, Ismaeel | Director | 8 Jan 2024 | 13 Sep 2024 |
| SARWAR, Said | Director | 3 Apr 2023 | 8 Jan 2024 |
| KHAN, Balal | Director | 10 Jan 2022 | 3 Apr 2023 |
| SARWAR, Shazia | Director | 17 Sep 2019 | 10 Jan 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Michael Royston | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
14 Sep 2024 | |
| Mr Ismaeel Arshad | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
8 Jan 2024 | 13 Sep 2024 |
| Mr Said Sarwar | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
3 Apr 2023 | 8 Jan 2024 |
| Mr Balal Khan | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
10 Jan 2022 | 3 Apr 2023 |
| Mrs Shazia Sarwar | Significant Influence Or Control | 17 Sep 2019 | 10 Jan 2022 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,316,086 | - | 44 |
| 30 Sep 2024 | £2,248,627 | £924,647 | 48 |
| 30 Sep 2023 | £2,062,892 | £1,589,453 | 45 |
| 30 Sep 2022 | £1,788,349 | £1,319,022 | 2 |
| 30 Sep 2021 Dormant | £100 | - | - |
| 30 Sep 2020 Dormant | £100 | - | - |
Connections
Directors’ other companies
- ROYSTON, Andrew Michael - Director at Eat Dine Ltd
- ROYSTON, Andrew Michael - Director at Swift Construction Mcr Ltd
- ROYSTON, Andrew Michael - Director at RM Arshad And Sons Ltd
- ROYSTON, Andrew Michael - Director at Cexn Wholesale Limited
- ROYSTON, Andrew Michael - Director at CVS Group Holdings Limited
- ROYSTON, Andrew Michael - Director at Petrovate Limited
- ROYSTON, Andrew Michael - Director at Think Group Financial Limited
Companies at the same address
- Royston & Associates Limited (13879276)