M-SHIP LIMITED
Active - Accounts Filed
General Information
NAME
M-SHIP LIMITED
COMPANY NUMBER
05593413
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/10/2005
(19 years and 1 months old)
WEBSITE
http://www.mb-ship.com
CONFIRMATION STATEMENT MADE UP TO
25/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
14/10/2005
29/12/2005
SHELFCO (NO. 3139) LIMITED
ESSEX
CO12 3JJ
The Naval House
Kings Quay Street
Harwich
Essex
CO12 3JJ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNX HOLDINGS LTD | N/A | N/A |
| M-SHIP LIMITED | Active - Accounts Filed | View Report |
| MANN & SON (LONDON) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about M-SHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M-SHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M-SHIP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
23/12/2005 - Present (18 years and 11 months) Born in Sep 1966 (age: 58) |
Active | Director |
Current: 13 Past: 3 |
View Report |
|
23/12/2005 - Present (18 years and 11 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 12 Past: 3 |
View Report |
|
23/12/2005 - Present (18 years and 11 months) Born in Nov 1941 (age: 83) |
Active | Director |
Current: 15 Past: 52 |
View Report |
|
21/04/2016 - Present (8 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
14/10/2005 - Present (19 years and 1 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 860 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| BNX HOLDINGS LTD | N/A | N/A |
| FRICOR LIMITED | Active - Accounts Filed | View Report |
| PETER GREEN CHILLED LIMITED | Active - Accounts Filed | View Report |
| PETER GREEN HAULAGE LIMITED | Active - Accounts Filed | View Report |
| SPAIN''S ORGANIC LARDER LIMITED | Active - Accounts Filed | View Report |
| SPEDEX LIMITED | Active - Accounts Filed | View Report |
| M-SHIP LIMITED | Active - Accounts Filed | View Report |
| MANN & SON (LONDON) LIMITED | Active - Accounts Filed | View Report |
| MANN LINES LIMITED | Active - Accounts Filed | View Report |
| MANN LINES MULTIMODAL LIMITED | Active - Accounts Filed | View Report |
| MANN GROUP LIMITED | Active - Accounts Filed | View Report |
| HARWICH DOCK COMPANY LIMITED | Active - Accounts Filed | View Report |
| NAVYARD LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/09/2024 | New Confirmation Statement filed |
| 24/09/2024 | New Accounts filed |
| 24/09/2024 | New Confirmation Statement filed |
| 18/10/2023 | New Accounts filed |
| 18/03/2023 | New Confirmation Statement filed |
| 11/01/2023 | New Accounts filed |
| 11/01/2023 | New Confirmation Statement filed |
| 12/12/2021 | New Accounts filed |
| 23/04/2021 | New Accounts filed |
| 19/04/2021 | New Confirmation Statement filed |
| 13/02/2020 | New Confirmation Statement filed |
| 19/10/2019 | New Accounts filed |
| 14/03/2019 | New Confirmation Statement filed |
| 11/10/2018 | New Accounts filed |
| 01/03/2018 | New Confirmation Statement filed |
| 13/10/2017 | New Accounts filed |
| 13/02/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 25/05/2016 | New Annual Return filed |
| 25/04/2016 | Allan William Spence Binks (916743586) has left the board |
| 25/04/2016 | New Company Secretary Jonathan Paul Ward (920740591) Appointed |
| 10/01/2016 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 27/10/2014 | New Annual Return filed |
| 21/11/2013 | New Accounts filed |
| 15/11/2013 | New Annual Return filed |
| 19/10/2012 | New Annual Return filed |
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