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Company number
09136642

CROXTETH LOGISTICS LTD

Active
✓ Active company on the official register. Next accounts due 30 April 2027.

Company details

East Midlands, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CROXTETH LOGISTICS LTD
Company number
09136642
Registered office
UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
18 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
49410 — Freight transport by road
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
05 Jul 2027
Confirmation statement — last
21 Jun 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Dr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 14/01/2020
Mr Alan John Dayman Jr
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 10/07/2018
Mr Andrew William Vickers
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 18/01/2018
Mr Chandeep Chris Singh Atwal
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 16/06/2020
Mr Errol Mayatt
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/09/2022
Mr Gary Hayes
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 07/03/2019
Mr Lyle Daleroy Magolis
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2018
Mr Maciej Krzysztoporski
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 08/11/2019
Mr Matthew Kaczmarczyk
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/05/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/06/2025
Mr Ryan Mark Effeny
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 17/01/2020
Mr Stuart Berresford Boate
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/11/2017
Mr Trevor Parker
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 21/02/2020
Parvinder Sanghera
owns 75–100% of shares
Notified 02/06/2017
Wayne Marshall
owns 75–100% of shares
Notified 30/06/2016

Corporate structure

Who controls this company, and who they control in turn

15 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Mohammed Ayyaz
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 17/06/2025 Controls 679 companies
Dr Mohammed Ayyaz
born 12/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/01/2020 Controls 759 companies
Mr Alan John Dayman Jr
born 10/1996 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 07/03/2019
Mr Andrew William Vickers
born 08/1970 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2018
Mr Chandeep Chris Singh Atwal
born 12/1998 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 09/09/2022 Controls 3 companies
Mr Errol Mayatt
born 04/1978 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 17/06/2025
Mr Gary Hayes
born 10/1966 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/05/2019
Mr Lyle Daleroy Magolis
born 12/1996 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/07/2018 Controls 3 companies
Mr Maciej Krzysztoporski
born 03/2000 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 14/01/2020
Mr Matthew Kaczmarczyk
born 03/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 08/11/2019 Controls 2 companies
Mr Ryan Mark Effeny
born 07/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/02/2020 Controls 2 companies
Mr Stuart Berresford Boate
born 07/1964 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 18/01/2018 Controls 3 companies
Mr Trevor Parker
born 05/1959 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 16/06/2020 Controls 2 companies
Parvinder Sanghera
born 08/1972 · England owns 75–100% of shares Control ended 06/11/2017
Wayne Marshall
born 04/1978 · United Kingdom owns 75–100% of shares Control ended 01/06/2017 Controls 2 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
17/06/2025 Person with significant control ceased Mr Errol Mayatt
17/06/2025 Person with significant control added Mr Mohammed Ayyaz
09/09/2022 Person with significant control ceased Mr Chandeep Chris Singh Atwal
09/09/2022 Person with significant control added Mr Errol Mayatt
16/06/2020 Person with significant control ceased Mr Trevor Parker
16/06/2020 Person with significant control added Mr Chandeep Chris Singh Atwal
21/02/2020 Person with significant control ceased Mr Ryan Mark Effeny
21/02/2020 Person with significant control added Mr Trevor Parker
17/01/2020 Person with significant control ceased Dr Mohammed Ayyaz
17/01/2020 Person with significant control added Mr Ryan Mark Effeny
14/01/2020 Person with significant control ceased Mr Maciej Krzysztoporski
14/01/2020 Person with significant control added Dr Mohammed Ayyaz
08/11/2019 Person with significant control ceased Mr Matthew Kaczmarczyk
08/11/2019 Person with significant control added Mr Maciej Krzysztoporski
20/05/2019 Person with significant control ceased Mr Gary Hayes
20/05/2019 Person with significant control added Mr Matthew Kaczmarczyk
07/03/2019 Person with significant control ceased Mr Alan John Dayman Jr
07/03/2019 Person with significant control added Mr Gary Hayes
10/07/2018 Person with significant control ceased Mr Lyle Daleroy Magolis
10/07/2018 Person with significant control added Mr Alan John Dayman Jr

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Total assets less current liabilities 0 0
Employees (avg) 1 1

Documents for CROXTETH LOGISTICS LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of CROXTETH LOGISTICS LTD?
According to the official registry, the company number of CROXTETH LOGISTICS LTD is 09136642.
Where is CROXTETH LOGISTICS LTD registered?
The registered office is UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND.
What is the SIC code of CROXTETH LOGISTICS LTD?
The nature of business is recorded under SIC code 49410 — Freight transport by road.
Who controls CROXTETH LOGISTICS LTD?
Dr Mohammed Ayyaz is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of CROXTETH LOGISTICS LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About CROXTETH LOGISTICS LTD (09136642)

CROXTETH LOGISTICS LTD is a private limited company incorporated on 18 July 2014 and registered in the United Kingdom under company number 09136642. Its registered office is at UNIT 1C, 55, FOREST ROAD, LEICESTER, LE5 0BT, ENGLAND. The recorded nature of business is freight transport by road (SIC 49410). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Dr Mohammed Ayyaz. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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