Menna Overview
Here’s a quick overview of SHIP MIDCO LIMITED 👀 — a London, London based business that started in 2010.
SHIP MIDCO LIMITED
- Company statusactive
- Company No07330127
- Age16 years Incorporated 29 July 2010
- Officers3
Address
C/O Worldpay Company Secretary The Walbrook Building, 25 Walbrook, London, London, EC4N 8AF, United Kingdom
SHIP MIDCO LIMITED is an active company incorporated on 29 July 2010 and based in London, London, United Kingdom. The company was registered 16 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
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 Audit Exemption Subsiduary
9 Months Ago on 11 Oct 2025
Capital Allotment Shares
9 Months Ago on 08 Oct 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Legacy
10 Months Ago on 29 Sep 2025
Change Person Director Company With Change Date
1 Year Ago on 03 Jun 2025
Confirmation Statement With No Updates
1 Year Ago on 02 May 2025
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Legacy
1 Year Ago on 16 Oct 2024
Memorandum Articles
2 Years Ago on 10 Jun 2024
Resolution
2 Years Ago on 07 Jun 2024
Mortgage Create With Deed With Charge Number Charge Creation Date
2 Years Ago on 30 May 2024
Confirmation Statement With No Updates
2 Years Ago on 02 May 2024
Appoint Person Director Company With Name Date
2 Years Ago on 02 Apr 2024
Termination Director Company With Name Termination Date
2 Years Ago on 02 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 14 Dec 2023
Appoint Person Director Company With Name Date
2 Years Ago on 14 Dec 2023
Termination Director Company With Name Termination Date
2 Years Ago on 14 Dec 2023
Accounts With Accounts Type Audit Exemption Subsiduary
2 Years Ago on 13 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Legacy
2 Years Ago on 10 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 23 Aug 2023
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WORLDPAY GOVERNANCE LIMITED | corporate secretary | 28 Jun 2017 | |
| MYERS, Craig Michael | director | Mar 1971 | 01 Dec 2023 |
| ROEVA, Elena Rossen | director | Nov 1991 | 25 Mar 2024 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Ship Holdco Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
WORLDPAY GOVERNANCE LIMITED is a mutual person.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KELLER, Charles Harrison, MAYO, Marc, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, ALLAN, John Murray, BROCKLEBANK, James Gerald Arthur, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, SCICLUNA, Martin Anthony, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, CONNOLLY, Aidan Joseph, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, KALIFA, Rohinton Minoo, MAYO, Marc, THOMPSON, Kathleen Teresa, WARNER, Jared Michael are mutual persons.
WORLDPAY GOVERNANCE LIMITED, ALLAN, John Murray, BETHELL, Melissa, BROCKLEBANK, James Gerald Arthur, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MARSHALL, Robin, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, JANSEN, Philip Eric Rene, KALIFA, Rohinton Minoo, MEDLOCK, Charles Richard Kenneth are mutual persons.
WORLDPAY GOVERNANCE LIMITED, MYERS, Craig Michael, BROCKLEBANK, James Gerald Arthur, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
MYERS, Craig Michael, CONNOLLY, Aidan Joseph, HART, Stephen Andrew, KALIFA, Rohinton Minoo, MARSHALL, Robin, MAYO, Marc, MEDLOCK, Charles Richard Kenneth, RISTAINO, Michael Joseph, THOMPSON, Kathleen Teresa, VASILEFF, Ann Maria, WARNER, Jared Michael, WARREN, Thomas Kenneth are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
ALLAN, John Murray are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
BATTCOCK, Humphrey William are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
CONNOLLY, Aidan Joseph are mutual persons.
HART, Stephen Andrew are mutual persons.
HART, Stephen Andrew are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
JANSEN, Philip Eric Rene are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KALIFA, Rohinton Minoo are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc, VASILEFF, Ann Maria are mutual persons.
KELLER, Charles Harrison, THOMPSON, Kathleen Teresa, WARREN, Thomas Kenneth are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison, MAYO, Marc are mutual persons.
KELLER, Charles Harrison are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
MEDLOCK, Charles Richard Kenneth are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
RISTAINO, Michael Joseph are mutual persons.
SCICLUNA, Martin Anthony are mutual persons.
SCICLUNA, Martin Anthony are mutual persons.
SULLIVAN, Chris are mutual persons.
WARNER, Jared Michael are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
YATES, David Gregg are mutual persons.
BARRATT REDROW PLC
ALLAN, John Murray are mutual persons.
TESCO PLC
ALLAN, John Murray are mutual persons.
BUSINESSLDN
ALLAN, John Murray are mutual persons.
THE DHL UK FOUNDATION
ALLAN, John Murray are mutual persons.
CURRYS PLC
ALLAN, John Murray are mutual persons.
NATIONAL GRID PLC
ALLAN, John Murray are mutual persons.
3I GROUP PLC
ALLAN, John Murray are mutual persons.
FREIGHT TRANSPORT ASSOCIATION LIMITED
ALLAN, John Murray are mutual persons.
HITCHIN BRITISH SCHOOLS TRUST
ALLAN, John Murray are mutual persons.
TEACH FIRST
BATTCOCK, Humphrey William are mutual persons.
CENTRE FOR HOMELESSNESS IMPACT
BATTCOCK, Humphrey William are mutual persons.
SADLER'S WELLS TRUST LIMITED
BATTCOCK, Humphrey William are mutual persons.
SADLER'S WELLS DEVELOPMENT TRUST
BATTCOCK, Humphrey William are mutual persons.
WOODLAND TRUST(THE)
BATTCOCK, Humphrey William are mutual persons.
CRAEGMOOR GROUP (NO.1) UNLIMITED
BATTCOCK, Humphrey William, RISTAINO, Michael Joseph are mutual persons.
NORTH OXFORD SPORTS CLUB LIMITED(THE)
BATTCOCK, Humphrey William are mutual persons.
KEYLINE TRAVEL (SCOTLAND) LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
WHEATSHEAF CATERING LIMITED
CONNOLLY, Aidan Joseph are mutual persons.
WELLBEING OF WOMEN
JANSEN, Philip Eric Rene, SCICLUNA, Martin Anthony are mutual persons.
BT GROUP PLC
JANSEN, Philip Eric Rene are mutual persons.
TRAVIS PERKINS PLC
JANSEN, Philip Eric Rene are mutual persons.
441 TRUST COMPANY LIMITED
KALIFA, Rohinton Minoo are mutual persons.
INSIDE TRACK 3 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
INSIDE TRACK 2 LLP
MEDLOCK, Charles Richard Kenneth are mutual persons.
DFS FURNITURE PLC
RISTAINO, Michael Joseph are mutual persons.
DFS FURNITURE HOLDINGS PLC
RISTAINO, Michael Joseph are mutual persons.
EQUINITI NOMINEES LIMITED
RISTAINO, Michael Joseph are mutual persons.
GREAT PORTLAND ESTATES P L C
SCICLUNA, Martin Anthony are mutual persons.
BERKHAMSTED SCHOOLS GROUP
SCICLUNA, Martin Anthony are mutual persons.
BANK OF SCOTLAND PLC
SCICLUNA, Martin Anthony are mutual persons.
HBOS PLC
SCICLUNA, Martin Anthony are mutual persons.
LLOYDS BANKING GROUP PLC
SCICLUNA, Martin Anthony are mutual persons.
LLOYDS BANK PLC
SCICLUNA, Martin Anthony are mutual persons.
DELOITTE LLP
SCICLUNA, Martin Anthony are mutual persons.
PAYDOCK HOLDINGS UK LIMITED
YATES, David Gregg are mutual persons.
LENVI LIMITED
YATES, David Gregg are mutual persons.
IRIDA ADVISORS LIMITED
YATES, David Gregg are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Sign UpMenna Overview
Here’s a quick overview of SHIP MIDCO LIMITED 👀 — a London, London based business that started in 2010.