Menna Overview
Here’s a quick overview of M-SHIP LIMITED 👀 — a Harwich, Essex based business that started in 2005.
M-SHIP LIMITED
- Company statusactive
- Company No05593413
- Age20 years 9 months Incorporated 14 October 2005
- Officers2
Address
The Naval House, Kings Quay Street, Harwich, Essex, CO12 3JJ
M-SHIP LIMITED is an active company incorporated on 14 October 2005 and based in Harwich, Essex. The company was registered 21 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
70100 Activities of head offices
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
11 Months Ago on 07 Aug 2025
Change Person Director Company With Change Date
1 Year Ago on 12 Mar 2025
Cessation Of A Person With Significant Control
1 Year Ago on 18 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 17 Feb 2025
Notification Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Cessation Of A Person With Significant Control
1 Year Ago on 14 Feb 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Director Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Appoint Person Director Company With Name Date
1 Year Ago on 31 Jan 2025
Cessation Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Notification Of A Person With Significant Control
1 Year Ago on 30 Jan 2025
Confirmation Statement With No Updates
1 Year Ago on 25 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 19 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 19 Mar 2024
Accounts With Accounts Type Group
2 Years Ago on 11 Oct 2023
Change Person Director Company With Change Date
2 Years Ago on 09 Oct 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| AHRÉN, Erik Martin Mikael | director | Feb 1969 | 31 Jan 2025 |
| DZANIC, Elvir | director | Aug 1983 | 31 Jan 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Elvir Dzanic | Aug 1983 | 31 Jan 2025 |
| Wallenius Sol Ab | 31 Jan 2025 | |
| Mr Allan William Spence Binks | Nov 1941 | 30 Jan 2025 |
| Mr William Andrew Binks | Sep 1966 | 30 Jan 2025 |
| Mr Thomas Binks | Nov 1972 | 30 Jan 2025 |
| Mrs Patricia Mary Binks | Aug 1942 | 30 Jan 2025 |
| Bnx Holdings Limited | 06 Apr 2016 |
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Here’s a quick overview of M-SHIP LIMITED 👀 — a Harwich, Essex based business that started in 2005.