GRAYLAW WARRINGTON LIMITED

Active Warrington

Freight transport by road

Freight transport by road
G

GRAYLAW WARRINGTON LIMITED

Freight transport by road

Founded 23 Feb 2024 Active Warrington, England website.com
Freight transport by road

Previous Company Names

M AND S TRANSPORT SOLUTIONS LIMITED 23 Feb 2024 — 8 Oct 2025
Accounts Submitted 28 May 2026 Next due 23 Nov 2025 7 months overdue
Confirmation Submitted 8 Jan 2026 Next due 22 Oct 2026 4 months remaining
Net assets N/A
Total assets N/A
Total Liabilities N/A
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Warehouse A Barleycastle Lane Appleton Warrington WA4 4RG England

Full company profile for GRAYLAW WARRINGTON LIMITED (15515274), an active company based in Warrington, England. Incorporated 23 Feb 2024. Freight transport by road. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Awaiting first accounts
For period ending 28 February 2025
Due by 23 November 2025 7 months overdue

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Meir Properties Limited
33.3%
Oakfield Manor Estates Limited
33.3%

Persons with Significant Control

Persons with Significant Control (3)

3 Active 5 Ceased

Sa Boyd Ltd

United Kingdom

Active
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors
Active
Notified 2 Oct 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,voting Rights 25 To 50 Percent As Firm

Michael Kennedy

Ceased 2 Oct 2024

Ceased

Stephen Towers

Ceased 18 Jul 2025

Ceased

Sara Anne Boyd

Ceased 2 Oct 2024

Ceased

David Keith Meir

Ceased 2 Oct 2024

Ceased

William Stobart

Ceased 2 Oct 2024

Ceased

Group Structure

Group Structure

SA BOYD LTD united kingdom
GRAYLAW WARRINGTON LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Unit A Appleton Distribution Centre, Barley Castle Lane, Appleton, Warrington (WA4 4RG) WARRINGTON
Leasehold-12 Feb 2025
Unit A Appleton Distribution Centre, Barley Castle Lane, Appleton, Warrington (WA4 4RG)
Leasehold
Added 12 Feb 2025
District WARRINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
28 May 2026AccountsAnnual accounts made up to 28 Feb 2025
13 May 2026MortgageMortgage Satisfy Charge Full
8 Jan 2026Confirmation StatementConfirmation statement made on 8 Oct 2025 with no updates
8 Oct 2025Change Of NameCertificate Change Of Name Company
18 Jul 2025Persons With Significant ControlCessation of Stephen Towers as a person with significant control on 18 Jul 2025
28 May 2026 Accounts

Annual accounts made up to 28 Feb 2025

13 May 2026 Mortgage

Mortgage Satisfy Charge Full

8 Jan 2026 Confirmation Statement

Confirmation statement made on 8 Oct 2025 with no updates

8 Oct 2025 Change Of Name

Certificate Change Of Name Company

18 Jul 2025 Persons With Significant Control

Cessation of Stephen Towers as a person with significant control on 18 Jul 2025

Recent Activity

Latest Activity

Annual accounts made up to 28 Feb 2025

2 days ago on 28 May 2026

Mortgage Satisfy Charge Full

2 weeks ago on 13 May 2026

Confirmation statement made on 8 Oct 2025 with no updates

4 months ago on 8 Jan 2026

Certificate Change Of Name Company

7 months ago on 8 Oct 2025

Cessation of Stephen Towers as a person with significant control on 18 Jul 2025

10 months ago on 18 Jul 2025