Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 8 July 2027
- Last conf. stmt
- 24 June 2026
Methersgate Speciality Ltd
- Incorporated
- 22 July 2014 (12 years)
- Industry
- Operation of warehousing and storage facilities for land transport activities (52103)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1 C55 Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (16 former)
15 March 2024
Resigned Ahmed, Jamaal as Director
15 March 2024
25 January 2021
Resigned Moore, Andrew as Director
25 January 2021
Appointed Ahmed, Jamaal as Director
26 October 2020
Resigned Parkinson-Allan, Daniel as Director
26 October 2020
Appointed Moore, Andrew as Director
19 February 2020
Appointed Parkinson-Allan, Daniel as Director
19 February 2020
Resigned Green, Kallum Roy as Director
29 July 2019
Appointed Green, Kallum Roy as Director
29 July 2019
Resigned Darley, Ryan Thomas as Director
20 September 2018
Appointed Darley, Ryan Thomas as Director
20 September 2018
Resigned Holland, Rachael as Director
4 June 2018
4 June 2018
Appointed Holland, Rachael as Director
5 April 2018
Resigned Kajla, Harjit as Director
5 April 2018
9 October 2017
9 October 2017
Appointed Kajla, Harjit as Director
5 April 2017
5 April 2017
Resigned Mandaza, Brian as Director
30 June 2016
Appointed Mandaza, Brian as Director
30 June 2016
Resigned Zalewski, Grzegorz as Director
10 December 2015
Resigned Rickard, Jay as Director
10 December 2015
Appointed Zalewski, Grzegorz as Director
5 October 2015
Appointed Rickard, Jay as Director
5 October 2015
Resigned Colton-Dyer, Joseph as Director
1 June 2015
Appointed Colton-Dyer, Joseph as Director
1 June 2015
Resigned Rollings, Billy as Director
13 April 2015
Appointed Rollings, Billy as Director
13 April 2015
Resigned Barry, Stephen as Director
20 August 2014
Appointed Barry, Stephen as Director
20 August 2014
22 July 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (10)
15 March 2024
Ceased Jamaal Ahmed — Owns 75–100% of shares
25 January 2021
Ceased Andrew Moore — Owns 75–100% of shares
26 October 2020
Ceased Daniel Parkinson-Allan — Owns 75–100% of shares
19 February 2020
Ceased Kallum Roy Green — Owns 75–100% of shares
29 July 2019
Ceased Ryan Thomas Darley — Owns 75–100% of shares
20 September 2018
Ceased Rachael Holland — Owns 75–100% of shares
4 June 2018
5 April 2018
Ceased Harjit Kajla — Owns 75–100% of shares
9 October 2017
5 April 2017
Ceased Brian Mandaza — Owns 75–100% of shares
Financials
Balance sheet as at 31 July 2025 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Net Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 August 2026 | Confirmation statement with no updates | 24 June 2026 | ||
| 6 January 2026 | Micro company accounts | 31 July 2025 | ||
| 25 October 2025 | Compulsory strike-off action has been discontinued | |||
| 22 October 2025 | Confirmation statement with no updates | 24 June 2025 | ||
| 9 September 2025 | First Gazette notice for compulsory strike-off |
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