Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 7 December 2026
- Last conf. stmt
- 23 November 2025
Logistics & Distribution Services Limited
- Incorporated
- 2 June 2000 (26 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- North West
- Address
- C/o Mss Products Ltd Bankfield RoadTyldesleyManchesterM29 8QH
Charges
- Total
- 8
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 5
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 26 October 2023
British
Born June 1969 (57)
Officer history (23 former)
26 June 2025
26 October 2023
26 October 2023
26 October 2023
31 May 2023
31 May 2023
31 May 2023
Resigned Sinacola, Alexa Jaye as Secretary
11 April 2023
8 October 2019
Resigned Bilton, Geoffrey Dylan as Director
23 March 2018
12 June 2017
Resigned Dineen, Michael Camillus Patrick as Director
10 May 2017
Appointed Sinacola, Alexa Jaye as Secretary
10 May 2017
Appointed Bilton, Geoffrey Dylan as Director
10 May 2017
1 June 2010
1 June 2010
25 June 2009
1 June 2008
Resigned Hall, Gerrard Francis as Director
11 October 2007
Appointed Dineen, Michael Camillus Patrick as Director
29 June 2007
1 April 2006
1 April 2006
1 April 2006
1 April 2006
8 August 2005
8 August 2005
8 August 2005
Resigned Conway, Jacinta as Director
8 August 2005
8 August 2005
1 August 2005
22 July 2004
Appointed Conway, Jacinta as Director
1 May 2004
1 May 2004
1 May 2004
1 May 2004
16 April 2003
Appointed Hall, Gerrard Francis as Director
16 April 2003
16 April 2003
16 April 2003
14 March 2003
14 March 2003
4 December 2002
17 September 2001
1 November 2000
1 November 2000
2 June 2000
2 June 2000
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Private Limited Company
Reg. no. 05617608
Former controllers (1)
31 May 2023
Ceased Bryden Capital Ltd — Owns 75–100% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Base Metal Refining Ltd Owns 75–100% of shares
Chambertin Capital (UK) Limited Owns 75–100% of shares
Elmecon Limited Owns 75–100% of shares
G. Corner Electrical Systems Ltd Owns 75–100% of shares
Logistics & Distribution Services Limited This company Owns 75–100% of shares
MSS Components Ltd Owns 75–100% of shares
MSS Power Components Ltd Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £165,565
- Cash
- £22,005
- Employees
- 2
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £165,565 |
| Cash | £22,005 |
| Net Assets | £165,565 |
| Shareholder Funds | £165,565 |
Filings
Filing history not loaded yet. See it on Companies House
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