M & S Logistics Limited

Active03597897 Private limited company
Incorporated
14 July 1998 (28 years)
Previously known as
M & S Tank Container Shipping (UK) Limited (until 18 December 2007)
M & S Tank Containers Shipping (UK) Limited (until 21 September 1998)
Chariotquest Limited (until 7 September 1998)
Industry
Sea and coastal freight water transport (50200)
Owned by
David Richard Kew
Sterlingwood Ltd
Accounts type
Group
Region
North West
Address
Hope Street Chapel
Hope Street
Sandbach
Cheshire
CW11 1BA

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Gelderblom, Jacob Du Toit
Director · Appointed 11 April 2023
Dutch
Born January 1977 (49)
Director · Appointed 16 May 2018
British
Born January 1949 (77)
Director · Appointed 19 January 2018
British
Born April 1983 (43)
Director · Appointed 27 October 2009
South African
Born April 1974 (52)
Officer history (13 former)
11 April 2023
Appointed Gelderblom, Jacob Du Toit as Director
26 February 2021
Resigned Risbridger, John James as Director
7 January 2021
Resigned Gill, Wolfgang as Director
16 May 2018
Appointed Surman, Robert Neil as Director
19 January 2018
Appointed Verwey, Louwrens Martinus as Director
19 January 2018
Resigned Jenkins, David Frederick as Director
31 August 2014
Resigned Price, David Roy as Director
27 October 2009
Appointed Kew, David Richard as Director
6 April 2008
Resigned Waterlow Registrars Limited as Corporate Secretary
1 September 2007
Appointed Price, David Roy as Director
1 September 2007
Appointed Gill, Wolfgang as Director
30 October 2006
Appointed Waterlow Registrars Limited as Corporate Secretary
10 October 2006
Resigned Cosec Facilities Limited as Corporate Secretary
1 April 2003
Appointed Risbridger, John James as Director
24 December 2002
Resigned Martin, David Anthony as Director
18 May 2002
Appointed Cosec Facilities Limited as Corporate Secretary
12 October 2001
Resigned Barber, Colin David as Director
12 October 2001
Resigned Barber, Colin David as Secretary
31 January 2001
Resigned Birkebaek, Carsten as Director
1 January 2001
Appointed Barber, Colin David as Director
1 January 2001
Appointed Martin, David Anthony as Director
30 April 1999
Resigned Shearer, Richard John as Secretary
30 April 1999
Appointed Barber, Colin David as Secretary
1 September 1998
Appointed Shearer, Richard John as Secretary
1 September 1998
Appointed Birkebaek, Carsten as Director
1 September 1998
Appointed Jenkins, David Frederick as Director
1 September 1998
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
1 September 1998
Resigned Severnside Nominees Limited as Corporate Nominee Director
14 July 1998
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
14 July 1998
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 8 October 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born April 1974 (52)
Sterlingwood Ltd
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Limited
Reg. no. 1043631
Former controllers (1)
11 May 2020
Ceased David Frederick Jenkins — Owns 50–75% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

M & S Logistics Limited This company
Multistar Leasing Limited Owns 75–100% of shares
Quay Chemicals Limited Owns 75–100% of shares
Quay Industries Ltd Owns 75–100% of shares
Tangreen Commodities Ltd Owns 25–50% of shares

Financials

Net Assets
£25,967,555
Cash
£17,140,823
Profit
£3,668,836
Return on Equity
14%

Trend

Net Assets
£0 £20.0M £40.0M 2020 2024 £3,245,836 £25,967,555
Balance sheet detail
20242023202220212020
Fixed Assets£22,514,467£23,120,007£21,590,608£16,339,270
Current Assets£20,252,486
Debtors£17,723,707
Cash£17,140,823£27,152,387£14,558,262£6,034,401£2,528,779
Creditors (< 1 year)£30,124,977£38,072,100£41,161,391£32,878,274£25,440,399
Creditors (> 1 year)£6,712,549
Net Current Assets(£5,187,913)
Net Assets£25,967,555£3,245,836
Shareholder Funds£25,967,555£27,281,348£26,310,890£9,769,284£3,245,836

Filings 123

DateDescriptionMade Up ToPagesPDF
29 September 2026Group of companies' accounts31 December 2025
22 May 2026Confirmation statement with no updates22 May 2026
29 September 2025Group of companies' accounts31 December 2024
14 July 2025Confirmation statement with no updates28 June 2025
11 July 2025Change of details for a person with significant control
Show all 123 filings

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