opendata.bot
Company number
15416669

M&S LOGISTICS CONSULTING LTD

Active
✓ Active company on the official register. Next accounts due 31 October 2026.

Company details

North East, 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
M&S LOGISTICS CONSULTING LTD
Company number
15416669
Registered office
HIGH MEADOWS, LOW JOBS HILL, CROOK, CO. DURHAM, DL15 9AB, ENGLAND · 1 other company at this postcode
Company type
Private Limited Company
Incorporated on
16 January 2024
Status
Active
Age
2 years
Nature of business (SIC)
70229 — Management consultancy activities other than financial management
Accounts — next due
31 Oct 2026
Accounts — last made up to
31 Jan 2025
Confirmation statement — next due
29 Jan 2027
Confirmation statement — last
15 Jan 2026

People with significant control

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

Mr Michael Joseph Forester Brennand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/01/2024
Mr Michael Joseph Forester Brennand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 02/01/2026
Mrs Samantha Brennand
owns 25–50% of shares · holds 25–50% of voting rights
Notified 16/01/2024

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Mr Michael Joseph Forester Brennand
born 10/1974 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 02/01/2026
Mrs Samantha Brennand
born 05/1987 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Notified 16/01/2024
Mr Michael Joseph Forester Brennand
born 10/1975 · United Kingdom owns 25–50% of shares · holds 25–50% of votes Control ended 01/01/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
02/01/2026 Person with significant control added Mr Michael Joseph Forester Brennand
01/01/2026 Person with significant control ceased Mr Michael Joseph Forester Brennand
16/01/2024 Person with significant control added Mrs Samantha Brennand
16/01/2024 Person with significant control added Mr Michael Joseph Forester Brennand

Financial highlights

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

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025
Total assets less current liabilities 22
Employees (avg) 2

Documents for M&S LOGISTICS CONSULTING 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

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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.

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Data protection register

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

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Frequently asked questions

What is the company number of M&S LOGISTICS CONSULTING LTD?
According to the official registry, the company number of M&S LOGISTICS CONSULTING LTD is 15416669.
Where is M&S LOGISTICS CONSULTING LTD registered?
The registered office is HIGH MEADOWS, LOW JOBS HILL, CROOK, CO. DURHAM, DL15 9AB, ENGLAND.
What is the SIC code of M&S LOGISTICS CONSULTING LTD?
The nature of business is recorded under SIC code 70229 — Management consultancy activities other than financial management.
Who controls M&S LOGISTICS CONSULTING LTD?
Mr Michael Joseph Forester Brennand is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of M&S LOGISTICS CONSULTING LTD due?
The next annual accounts are due by 31 October 2026, and the last accounts were made up to 31 January 2025.

About M&S LOGISTICS CONSULTING LTD (15416669)

M&S LOGISTICS CONSULTING LTD is a private limited company incorporated on 16 January 2024 and registered in the United Kingdom under company number 15416669. Its registered office is at HIGH MEADOWS, LOW JOBS HILL, CROOK, CO. DURHAM, DL15 9AB, ENGLAND. The recorded nature of business is management consultancy activities other than financial management (SIC 70229). The company is currently active , with statutory accounts last made up to 31 January 2025. , and the person with significant control is Mr Michael Joseph Forester Brennand. 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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