Company Information for MB SHIPBROKERS (UK) LIMITED
GRANT HOUSE 2ND FLOOR, 56-60 ST JOHN STREET, CLERKENWELL, EC1M 4HG,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | ||
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MB SHIPBROKERS (UK) LIMITED | ||
Legal Registered Office | ||
GRANT HOUSE 2ND FLOOR 56-60 ST JOHN STREET CLERKENWELL EC1M 4HG Other companies in E1 | ||
Previous Names | ||
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Company Number | 01744130 | |
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Company ID Number | 01744130 | |
Date formed | 1983-08-03 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 13/02/2016 | |
Return next due | 13/03/2017 | |
Type of accounts | SMALL | |
VAT Number /Sales tax ID | GB649564492 |
Last Datalog update: | 2025-02-05 05:23:32 |
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Officer | Role | Date Appointed |
---|---|---|
JOHN KILBY |
||
HENRIK FRANCK |
||
JOHN KILBY |
||
MICHAEL MADSEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LARS ERIK BRENOE |
Director | ||
JONATHAN DAVID AMES BOND |
Director | ||
ANDERS HALD |
Director | ||
JORN STEEN NIELSEN |
Director | ||
ANDERS HALD |
Director | ||
BJARNE WIUM |
Director | ||
MICHAEL FREDERIC HASSING |
Director | ||
PATRICIA ANN THORNTON |
Company Secretary | ||
ULRIK BRANDT |
Director | ||
THOMAS THUNE ANDERSEN |
Director | ||
KEITH TREVOR TAYLOR |
Director | ||
ULRIK BRANDT |
Director | ||
HANS PETER GLIPMAN |
Director | ||
CARSTEN MORTENSEN |
Director | ||
FLEMMING ROBERT JACOBS |
Director | ||
PATRICIA ANN THORNTON |
Director | ||
PER FLEMMING STAEHR |
Director | ||
NIELS JORGEN IVERSEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Company Secretary | 2008-10-16 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
MAERSK LOGISTICS AND SERVICES UK LTD | Company Secretary | 2007-12-20 | CURRENT | 1984-09-12 | Active | |
MAERSK HOLDINGS LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Company Secretary | 2006-03-15 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1975-10-01 | Liquidation | |
PORT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Company Secretary | 2006-03-15 | CURRENT | 1901-06-24 | Liquidation | |
NEDLLOYD CONTAINER LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1996-11-13 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1865-12-18 | Liquidation | |
MAERSK LINE UK LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1965-08-27 | Active | |
BRITSHIP ONE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1920-03-25 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Company Secretary | 2006-03-15 | CURRENT | 1901-03-12 | Liquidation | |
BRITSHIP THREE LIMITED | Company Secretary | 2006-03-15 | CURRENT | 1974-10-02 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Company Secretary | 2002-12-04 | CURRENT | 1995-03-13 | Active | |
SAFMARINE UK LIMITED | Company Secretary | 2001-09-12 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
MAERSK COMPANY LIMITED(THE) | Company Secretary | 2001-05-25 | CURRENT | 1951-03-22 | Active | |
MAERSK CREWING LIMITED | Company Secretary | 2001-05-25 | CURRENT | 1982-09-08 | Liquidation | |
MAERSK TANKERS UK LIMITED | Director | 2017-04-27 | CURRENT | 2017-04-27 | Liquidation | |
NORTH SEA PRODUCTION COMPANY LIMITED | Director | 2016-09-27 | CURRENT | 1995-03-13 | Active | |
MAERSK FPSOS UK LIMITED | Director | 2016-08-01 | CURRENT | 2010-04-01 | Liquidation | |
MAERSK OIL TRADING UK LIMITED | Director | 2016-07-20 | CURRENT | 2016-07-20 | Active | |
NOBLE HIGHLANDER UK LTD | Director | 2016-05-23 | CURRENT | 2016-05-23 | Active | |
DOF SHIPOWNING UK LIMITED | Director | 2015-10-27 | CURRENT | 2015-10-27 | Active | |
ARDENT WORLDWIDE LIMITED | Director | 2015-08-12 | CURRENT | 2015-04-23 | Active | |
ARDENT HOLDINGS LIMITED | Director | 2015-05-01 | CURRENT | 2015-04-23 | Active | |
MAERSK CREWING LIMITED | Director | 2014-06-26 | CURRENT | 1982-09-08 | Liquidation | |
MAERSK HEALTHCARE TRUSTEE LIMITED | Director | 2013-03-22 | CURRENT | 2013-03-22 | Active | |
SAFMARINE UK LIMITED | Director | 2013-02-11 | CURRENT | 1988-04-11 | Dissolved 2015-08-14 | |
REDHILL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1983-04-29 | Dissolved 2015-02-28 | |
MORNING PLASTICS LIMITED | Director | 2012-05-08 | CURRENT | 1993-11-04 | Dissolved 2015-02-28 | |
MOR PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1995-12-29 | Dissolved 2015-02-28 | |
WAL PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1997-06-27 | Liquidation | |
WEMBLEY PLASTICS LTD | Director | 2012-05-08 | CURRENT | 1971-09-30 | Liquidation | |
MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Dissolved 2015-08-14 | |
DOF OFFSHORE UK LIMITED | Director | 2011-12-19 | CURRENT | 2007-09-19 | Active | |
MAERSK RESOURCE MANAGEMENT LIMITED | Director | 2011-12-15 | CURRENT | 2011-12-15 | Dissolved 2015-08-14 | |
NOBLE DRILLING UK LTD | Director | 2011-06-16 | CURRENT | 2011-06-16 | Active | |
MAERSK COMPANY LIMITED(THE) | Director | 2010-12-01 | CURRENT | 1951-03-22 | Active | |
MAERSK LINE UK LIMITED | Director | 2010-12-01 | CURRENT | 1965-08-27 | Active | |
NEDLLOYD CLEAR WATER LIMITED | Director | 2009-06-30 | CURRENT | 2004-04-02 | Dissolved 2017-12-13 | |
NEDLLOYD GENOA LIMITED | Director | 2009-06-30 | CURRENT | 1989-08-09 | Dissolved 2017-12-13 | |
NEDLLOYD MARSEILLE LIMITED | Director | 2009-06-30 | CURRENT | 1988-12-02 | Dissolved 2017-12-13 | |
PORT LINE LIMITED | Director | 2009-06-30 | CURRENT | 1914-01-23 | Liquidation | |
CAMOMILE LINES PLC | Director | 2009-06-30 | CURRENT | 1901-06-24 | Liquidation | |
BRITSHIP ONE LIMITED | Director | 2009-06-30 | CURRENT | 1920-03-25 | Liquidation | |
LAMPORT & HOLT LINE LIMITED | Director | 2009-02-01 | CURRENT | 1865-12-18 | Liquidation | |
BOOTH STEAMSHIP COMPANY LIMITED(THE) | Director | 2009-02-01 | CURRENT | 1901-03-12 | Liquidation | |
ELLERMAN HARRISON CONTAINER LINE LIMITED | Director | 2007-12-11 | CURRENT | 1975-10-01 | Liquidation | |
BRITSHIP THREE LIMITED | Director | 2007-07-01 | CURRENT | 1974-10-02 | Liquidation | |
MAERSK PENSION TRUSTEE LIMITED | Director | 2007-06-19 | CURRENT | 2007-06-07 | Active - Proposal to Strike off | |
MAERSK HOLDINGS LIMITED | Director | 2006-06-01 | CURRENT | 1983-10-06 | Active | |
NEDLLOYD CONTAINER LINE LIMITED | Director | 2006-06-01 | CURRENT | 1996-11-13 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 13/01/25, WITH UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 19/01/24, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 22/01/24, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 13/02/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/21, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 04/02/21 FROM 823 Salisbury House 29 Finsbury Circus London EC2M 5QQ England | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK PASHA | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY | |
TM02 | Termination of appointment of John Kilby on 2019-12-31 | |
AD01 | REGISTERED OFFICE CHANGED ON 12/02/20 FROM Grant House, 2nd Floor 56-60 st. John Street London EC1M 4HG United Kingdom | |
AP01 | DIRECTOR APPOINTED MR MARK PASHA | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/19, WITH NO UPDATES | |
AD02 | Register inspection address changed from 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom to The Pearl 7 New Bridge Street West Newcastle upon Tyne NE1 8AQ | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LARS ERIK BRENOE | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/18, WITH NO UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 14/12/17 FROM The Loom 14 Gowers Walk London E1 8PY United Kingdom | |
AD01 | REGISTERED OFFICE CHANGED ON 19/07/17 FROM New Loom House 101 Back Church Lane London E1 1LU | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
AUD | AUDITOR'S RESIGNATION | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 205000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 13/02/17, WITH UPDATES | |
AD03 | Registers moved to registered inspection location of 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA | |
AD02 | Register inspection address changed to 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 15/02/16 STATEMENT OF CAPITAL;GBP 205000 | |
AR01 | 13/02/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN DAVID AMES BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 17/02/15 STATEMENT OF CAPITAL;GBP 205000 | |
AR01 | 13/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
AP01 | DIRECTOR APPOINTED MICHAEL MADSEN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS HALD | |
LATEST SOC | 21/02/14 STATEMENT OF CAPITAL;GBP 205000 | |
AR01 | 13/02/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED ANDERS HALD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JORN NIELSEN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANDERS HALD | |
AP01 | DIRECTOR APPOINTED HENRIK FRANCK | |
AR01 | 13/02/13 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORN STEEN NIELSEN / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HALD / 19/02/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK BRENOE / 19/02/2013 | |
AUD | AUDITOR'S RESIGNATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 13/02/12 FULL LIST | |
MISC | SECTION 519 | |
AUD | AUDITOR'S RESIGNATION | |
AP01 | DIRECTOR APPOINTED JONATHAN DAVID AMES BOND | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 13/02/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 03/11/2010 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 13/02/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JORN STEEN NIELSEN / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / ANDERS HALD / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LARS ERIK BRENOE / 18/02/2010 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / JOHN KILBY / 22/12/2009 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 13/02/09; FULL LIST OF MEMBERS | |
288a | DIRECTOR APPOINTED ANDERS HALD | |
288b | APPOINTMENT TERMINATED DIRECTOR BJARNE WIUM | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
363a | RETURN MADE UP TO 13/02/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363s | RETURN MADE UP TO 13/02/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 08/09/06 FROM: ONE CANADA SQUARE CANARY WHARF LONDON E14 5DP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 13/02/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
ELRES | S386 DISP APP AUDS 29/04/05 | |
ELRES | S366A DISP HOLDING AGM 29/04/05 | |
363s | RETURN MADE UP TO 13/02/05; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
363s | RETURN MADE UP TO 13/02/04; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
363s | RETURN MADE UP TO 13/02/03; FULL LIST OF MEMBERS | |
MISC | RE SECTION 394 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/01 | |
363s | RETURN MADE UP TO 13/02/02; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/00 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 5.08 | 99 |
MortgagesNumMortOutstanding | 1.94 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 3.14 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 50200 - Sea and coastal freight water transport
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MB SHIPBROKERS (UK) LIMITED
MB SHIPBROKERS (UK) LIMITED owns 1 domain names.
maerskbroker.co.uk
The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MB SHIPBROKERS (UK) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |