MS

METHERSGATE SPECIALITY LTD

Active

Company number 09141620

Leicester · Incorporated 22 July 2014

Unit 1 C, 55 Forest Road, Leicester, LE5 0BT

Last updated on 26 March 2026

Operation of warehousing and storage facilities for land transport activities · SIC 52103

Status
Active
Company age
12 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 July 2025
Next due
30 April 2027
8 months left
Confirmation statement Up to date
Last filed
24 June 2025
Next due
8 July 2026
Overdue by 3 months

Financial snapshot

Last accounts type
Micro Entity
Period end
31 July 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Mohammed Ayyaz
Born December 1996
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
15 March 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
6 January 2026 View
Gazette Filings Brought Up To Date
Gazette
25 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2025 View
Gazette Notice Compulsory
Gazette
9 September 2025 View
Accounts With Accounts Type Micro Entity
Accounts
24 March 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 July 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 April 2024 View
Appoint Person Director Company With Name Date
Officers
18 April 2024 View
Termination Director Company With Name Termination Date
Officers
18 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2024 View
Accounts With Accounts Type Micro Entity
Accounts
16 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 July 2023 View
Accounts With Accounts Type Micro Entity
Accounts
31 January 2023 View
Confirmation Statement With Updates
Confirmation Statement
14 July 2022 View
Accounts With Accounts Type Micro Entity
Accounts
23 February 2022 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2021 View
Accounts With Accounts Type Micro Entity
Accounts
19 March 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
4 February 2021 View
Appoint Person Director Company With Name Date
Officers
4 February 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
10 November 2020 View
Appoint Person Director Company With Name Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Default Companies House Registered Office Address Applied
Address
15 October 2020 View
Confirmation Statement With Updates
Confirmation Statement
30 June 2020 View
Accounts With Accounts Type Micro Entity
Accounts
3 March 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 February 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Appoint Person Director Company With Name Date
Officers
28 February 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 February 2020 View
Termination Director Company With Name Termination Date
Officers
28 February 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 August 2019 View
Appoint Person Director Company With Name Date
Officers
20 August 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 August 2019 View
Termination Director Company With Name Termination Date
Officers
20 August 2019 View
Confirmation Statement With Updates
Confirmation Statement
25 June 2019 View
Accounts With Accounts Type Micro Entity
Accounts
21 February 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Appoint Person Director Company With Name Date
Officers
28 September 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
28 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 September 2018 View
Termination Director Company With Name Termination Date
Officers
28 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
10 July 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Termination Director Company With Name Termination Date
Officers
18 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Appoint Person Director Company With Name Date
Officers
18 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2018 View
Accounts With Accounts Type Micro Entity
Accounts
16 April 2018 View
Termination Director Company With Name Termination Date
Officers
22 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 December 2017 View
Appoint Person Director Company With Name Date
Officers
21 December 2017 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 August 2017 View
Termination Director Company With Name Termination Date
Officers
25 April 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 April 2017 View
Appoint Person Director Company With Name Date
Officers
25 April 2017 View
Accounts With Accounts Type Micro Entity
Accounts
18 April 2017 View
Change Person Director Company With Change Date
Officers
1 December 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
18 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 July 2016 View
Termination Director Company With Name Termination Date
Officers
7 July 2016 View
Appoint Person Director Company With Name Date
Officers
7 July 2016 View
Accounts With Accounts Type Micro Entity
Accounts
8 March 2016 View
Appoint Person Director Company With Name Date
Officers
18 December 2015 View
Termination Director Company With Name Termination Date
Officers
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 October 2015 View
Appoint Person Director Company With Name Date
Officers
12 October 2015 View
Termination Director Company With Name Termination Date
Officers
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2015 View
Termination Director Company With Name Termination Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
8 June 2015 View
Appoint Person Director Company With Name Date
Officers
20 April 2015 View
Termination Director Company With Name Termination Date
Officers
20 April 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
20 April 2015 View
Appoint Person Director Company With Name Date
Officers
5 September 2014 View
Termination Director Company With Name Termination Date
Officers
5 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 September 2014 View
Incorporation Company
Incorporation
22 July 2014 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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