opendata.bot
Company number
09141620

METHERSGATE SPECIALITY 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
METHERSGATE SPECIALITY LTD
Company number
09141620
Registered office
UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT · 441 other companies at this postcode
Company type
Private Limited Company
Incorporated on
22 July 2014
Status
Active
Age
12 years
Nature of business (SIC)
52103 — Operation of warehousing and storage facilities for land transport activities
Accounts — next due
30 Apr 2027
Accounts — last made up to
31 Jul 2025
Confirmation statement — next due
08 Jul 2027
Confirmation statement — last
24 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

Brian Mandaza
owns 75–100% of shares
Notified 30/06/2016
Miss Rachael Holland
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 04/06/2018
Mr Andrew Moore
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 26/10/2020
Mr Daniel Parkinson-Allan
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 19/02/2020
Mr Harjit Kajla
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 09/10/2017
Mr Jamaal Ahmed
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 25/01/2021
Mr Kallum Roy Green
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 29/07/2019
Mr Mohammed Ayyaz
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 15/03/2024
Mr Ryan Thomas Darley
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 20/09/2018
Mr Terence Dunne
owns 75–100% of shares
Notified 05/04/2017
Mr Terry Dunne
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 05/04/2018

Corporate structure

Who controls this company, and who they control in turn

11 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 15/03/2024 Controls 679 companies
Brian Mandaza
born 01/1984 · England owns 75–100% of shares Control ended 05/04/2017
Miss Rachael Holland
born 01/1995 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 20/09/2018
Mr Andrew Moore
born 09/1970 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 25/01/2021
Mr Daniel Parkinson-Allan
born 05/1983 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 26/10/2020 Controls 4 companies
Mr Harjit Kajla
born 01/1991 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 05/04/2018
Mr Jamaal Ahmed
born 01/1995 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 15/03/2024
Mr Kallum Roy Green
born 01/1992 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 19/02/2020 Controls 2 companies
Mr Ryan Thomas Darley
born 05/1993 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 29/07/2019 Controls 2 companies
Mr Terence Dunne
born 01/1945 · England owns 75–100% of shares Control ended 09/10/2017 Controls 706 companies
Mr Terry Dunne
born 01/1945 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 04/06/2018 Controls 1926 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
15/03/2024 Person with significant control ceased Mr Jamaal Ahmed
15/03/2024 Person with significant control added Mr Mohammed Ayyaz
25/01/2021 Person with significant control ceased Mr Andrew Moore
25/01/2021 Person with significant control added Mr Jamaal Ahmed
26/10/2020 Person with significant control ceased Mr Daniel Parkinson-Allan
26/10/2020 Person with significant control added Mr Andrew Moore
19/02/2020 Person with significant control ceased Mr Kallum Roy Green
19/02/2020 Person with significant control added Mr Daniel Parkinson-Allan
29/07/2019 Person with significant control ceased Mr Ryan Thomas Darley
29/07/2019 Person with significant control added Mr Kallum Roy Green
20/09/2018 Person with significant control ceased Miss Rachael Holland
20/09/2018 Person with significant control added Mr Ryan Thomas Darley
04/06/2018 Person with significant control ceased Mr Terry Dunne
04/06/2018 Person with significant control added Miss Rachael Holland
05/04/2018 Person with significant control ceased Mr Harjit Kajla
05/04/2018 Person with significant control added Mr Terry Dunne
09/10/2017 Person with significant control ceased Mr Terence Dunne
09/10/2017 Person with significant control added Mr Harjit Kajla
05/04/2017 Person with significant control ceased Brian Mandaza
05/04/2017 Person with significant control added Mr Terence Dunne

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 METHERSGATE SPECIALITY LTD

Need this one company on file? Buy the document on its own — no plan required.

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.

PDF Order
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.

PDF + CSV Order
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.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/09141620
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of METHERSGATE SPECIALITY LTD?
According to the official registry, the company number of METHERSGATE SPECIALITY LTD is 09141620.
Where is METHERSGATE SPECIALITY LTD registered?
The registered office is UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT.
What is the SIC code of METHERSGATE SPECIALITY LTD?
The nature of business is recorded under SIC code 52103 — Operation of warehousing and storage facilities for land transport activities.
Who controls METHERSGATE SPECIALITY LTD?
Brian Mandaza is recorded as a person with significant control, and owns 75–100% of shares.
When are the next accounts of METHERSGATE SPECIALITY LTD due?
The next annual accounts are due by 30 April 2027, and the last accounts were made up to 31 July 2025.

About METHERSGATE SPECIALITY LTD (09141620)

METHERSGATE SPECIALITY LTD is a private limited company incorporated on 22 July 2014 and registered in the United Kingdom under company number 09141620. Its registered office is at UNIT 1 C, 55 FOREST ROAD, LEICESTER, LE5 0BT. The recorded nature of business is operation of warehousing and storage facilities for land transport activities (SIC 52103). The company is currently active , with statutory accounts last made up to 31 July 2025. , and the person with significant control is Brian Mandaza. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

Companies at the same registered office

Operation of warehousing and storage facilities for land transport activities across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.