Ltd Facts The UK company register, as filed

Register entry · No. 03597897

M & S LOGISTICS LIMITED

Active Private Limited Company Incorporated 14 Jul 1998

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1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

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    Company status

    Active.

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    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
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    Confirmation statement on time

    Next due 5 Jun 2027.

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    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
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    Owners

    2 owners on file.

    People with significant control · See it
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    Last filed accounts

    Net assets £33,875,032.

    Accounts to 31 Dec 2025 · See it
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    Trading history

    Incorporated 14 Jul 1998 (28 years ago).

    Companies House register
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    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HOPE STREET CHAPEL, HOPE STREET, SANDBACH, CHESHIRE, CW11 1BA

    As filed with Companies House.

  2. Nature of business

    • 50200 Sea and coastal freight water transport

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Jun 2027
    Last made up to
    22 May 2026

  5. Charges

    Outstanding
    1
    All time
    2

  6. Names

    1. M & S LOGISTICS LIMITED current
    2. M & S TANK CONTAINER SHIPPING (UK) LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 — £4,895,518 £24,864,336 £33,875,032 254
31 Dec 2024 not published £5,275,404 £21,506,091 £29,847,889 —
31 Dec 2023 — £6,391,742 — — —
31 Dec 2022 — — — — —
31 Dec 2021 £113,558,809 £7,159,463 — — —
31 Dec 2020 not published £1,079,574 £2,528,779 £3,245,836 42

* From the following year's accounts (prior-year figures).

People

Officers All 17, with past →

NameRoleAppointedResignedBornNationality · lives in
David Richard Kew Manager Director 27 Oct 2009 — April 1974 South African · South Africa
Louwrens Martinus Verwey Company Director Director 19 Jan 2018 — April 1983 British · England
Robert Neil Surman Chartered Accountant Director 16 May 2018 — January 1949 British · United Kingdom
Jacob Du Toit Gelderblom Director Director 11 Apr 2023 — January 1977 Dutch · Netherlands

Owners and controllers All 3, with past →

NameControlNotifiedCeasedBornNationality · lives in
Sterlingwood Ltd company · 1043631 · Virgin Islands, British Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent 6 Apr 2016 — —
Mr David Richard Kew Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent 8 Oct 2020 — April 1974 South African · South Africa

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is M & S LOGISTICS LIMITED still trading?

The register shows M & S LOGISTICS LIMITED as active.

What does M & S LOGISTICS LIMITED do?

It files the industry code 50200 (Sea and coastal freight water transport).

When was M & S LOGISTICS LIMITED set up?

It was incorporated on 14 July 1998.

When are M & S LOGISTICS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is M & S LOGISTICS LIMITED's next confirmation statement due?

By 5 June 2027.

Who runs M & S LOGISTICS LIMITED?

M & S LOGISTICS LIMITED has 4 current directors. They're listed under People on this page.

Similar companies

Same industry code (50200), active, set up around the same time. More in this industry →

  1. 03683369 THEODORE (BRIXHAM) LIMITED Active Private Limited Company Inc. 15 Dec 1998 50200 · Sea and coastal freight water transport
  2. 03664630 UNIVERSALS SHIPPING (UK) LTD. Active Private Limited Company Inc. 10 Nov 1998 50100 · Sea and coastal passenger water transport
  3. SC190906 SALTIRE SHIPPING LIMITED Active Private Limited Company Inc. 6 Nov 1998 50200 · Sea and coastal freight water transport
  4. 03662496 U-FREIGHT (UK) LIMITED Active Private Limited Company Inc. 5 Nov 1998 49410 · Freight transport by road
  5. 03661674 PHOENIX TRANSPORT SERVICES LIMITED Active Private Limited Company Inc. 4 Nov 1998 49410 · Freight transport by road

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House