Menna Overview
Here’s a quick overview of MB SHIPBROKERS (UK) LIMITED 👀 — a Clerkenwell based business that started in 1983.
MB SHIPBROKERS (UK) LIMITED
- Company statusactive
- Company No01744130
- Age42 years 11 months Incorporated 3 August 1983
- Officers2
Address
Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
MB SHIPBROKERS (UK) LIMITED is an active company incorporated on 3 August 1983 and based in Clerkenwell, England. The company was registered 43 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
50200 Sea and coastal freight water transport
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Small
1 Year Ago on 06 May 2025
Confirmation Statement With Updates
1 Year Ago on 13 Jan 2025
Accounts With Accounts Type Small
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 28 Mar 2024
Confirmation Statement With No Updates
2 Years Ago on 22 Jan 2024
Notification Of A Person With Significant Control
2 Years Ago on 19 Jan 2024
Certificate Change Of Name Company
2 Years Ago on 18 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Cessation Of A Person With Significant Control
2 Years Ago on 17 Jan 2024
Accounts With Accounts Type Small
3 Years Ago on 10 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 20 Feb 2023
Accounts With Accounts Type Small
3 Years Ago on 23 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 14 Feb 2022
Accounts With Accounts Type Small
5 Years Ago on 08 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 18 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Small
5 Years Ago on 26 Aug 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 May 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Termination Director Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 12 Feb 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 12 Feb 2020
Appoint Person Director Company With Name Date
6 Years Ago on 12 Feb 2020
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRANCK, Henrik | director | Sep 1963 | 07 Mar 2013 |
| MADSEN, Michael | director | Oct 1963 | 20 Feb 2014 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Claes Devantier | Sep 1966 | 29 Dec 2023 |
| Ane Mærsk Mckinney Uggla | Jul 1948 | 06 Apr 2016 |
| Leise Mærsk Mckinney Møller | Sep 1941 | 06 Apr 2016 |
| Kirsen Mærsk Mckinney Olufsen | Dec 1944 | 06 Apr 2016 |
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Here’s a quick overview of MB SHIPBROKERS (UK) LIMITED 👀 — a Clerkenwell based business that started in 1983.