Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 31 August 2027
- Last conf. stmt
- 17 August 2026
M45 Logistics Limited
- Incorporated
- 10 September 2019 (7 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Accounts type
- Small
- Region
- North West
- Address
- Edward House 61 Stanley RoadWhitefieldManchesterM45 8GZ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Ramsbottom, Sophie Joanne
Secretary · Appointed 3 August 2026
Director · Appointed 10 September 2019
British
Born November 1980
Director · Appointed 10 September 2019
British
Born August 1955 (71)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 03787370
Former controllers (2)
1 July 2024
Ceased H&J Sharman Holdings Limited — Owns 75–100% of shares
1 July 2024
Ceased Rainbow Cosmetics (Holdings) Limited — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Rainbow Cosmetics (Holdings) Limited Owns 75–100% of shares
Active Cosmetics Limited Owns 75–100% of shares
Brit Beauty Limited Owns 75–100% of shares
Face UK Limited Owns 75–100% of shares
M45 Logistics Limited This company Owns 75–100% of shares
Perfume Plus Limited Owns 75–100% of shares
Rainbow Cosmetics (Manchester) Limited Owns 75–100% of shares
Ses Global Limited Owns 75–100% of shares
Seven Seas Merchants Ltd Owns 75–100% of shares
Stanley Freight Services Ltd Owns 75–100% of shares
Stanley Road Freight Services Limited Owns 75–100% of shares
Whitefield Transport Ltd Owns 75–100% of shares
Worldwide Transport Limited Owns 75–100% of shares
Ses Wholesale Limited 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
- Cash
- £1,891
- Current Ratio
- 1.4x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £931,860 |
| Debtors | £929,969 |
| Cash | £1,891 |
| Creditors (< 1 year) | £644,132 |
| Net Current Assets | £287,728 |
| Shareholder Funds | £287,728 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 17 August 2026 | Confirmation statement with updates | 17 August 2026 | ||
| 14 August 2026 | Cessation of a person with significant control | |||
| 14 August 2026 | Notification of a person with significant control |
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