M-Ship Limited

Company Name	M-Ship Limited
Company Status	Active
Company Number	05593413
Category	Private Limited Company
Incorporation Date	14 October 2005(18 years, 6 months ago)
Previous Name	Shelfco (No. 3139) Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7415	Holding Companies including Head Offices
SIC 70100	Activities of head offices

Directors

Director Name	Mr Allan William Spence Binks
Date of Birth	November 1941 (Born 82 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	57 Kings Quay Street Harwich Essex CO12 3ET

Director Name	Mr William Andrew Binks
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Operations Director
Country of Residence	United Kingdom
Correspondence Address	Old Rectory Liston Sudbury Suffolk CO10 7HR

Director Name	Mr Thomas Allan Binks
Date of Birth	November 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	18 years, 4 months
Role	Company Director
Country of Residence	England
Correspondence Address	Peter Green Haulage Leighton Lane Industrial Estat Evercreech Shepton Mallet BA4 6LQ

Secretary Name	Mr Jonathan Paul Ward
Status	Current
Appointed	21 April 2016(10 years, 6 months after company formation)
Appointment Duration	8 years
Role	Company Director
Correspondence Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ

Secretary Name	Marjorie Egan
Nationality	British
Status	Resigned
Appointed	23 December 2005(2 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 10 February 2012)
Role	Accountant
Correspondence Address	57 John Street Brightlingsea Colchester Essex CO7 0NA

Secretary Name	Mr Allan William Spence Binks
Status	Resigned
Appointed	10 February 2012(6 years, 4 months after company formation)
Appointment Duration	4 years, 2 months (resigned 21 April 2016)
Role	Company Director
Correspondence Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ

Director Name	Mikjon Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Secretary Name	EPS Secretaries Limited (Corporation)
Status	Resigned
Appointed	14 October 2005(same day as company formation)
Correspondence Address	Lacon House Theobalds Road London WC1X 8RW

Contact

Website	mannlines.ee

Location

Registered Address	The Naval House Kings Quay Street Harwich Essex CO12 3JJ
Region	East of England
Constituency	Harwich and North Essex
County	Essex
Parish	Harwich
Ward	Harwich East
Built Up Area	Harwich
Address Matches	5 other UK companies use this postal address

Shareholders

1 at £1	Bnx Holdings Limited 100.00% Ordinary

Financials

Year	2014
Turnover	£36,720,032
Net Worth	£3,193,076
Cash	£3,169,086
Current Liabilities	£5,730,575

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Group
Accounts Year End	31 December

Returns

Latest Return	3 February 2024 (2 months, 3 weeks ago)
Next Return Due	17 February 2025 (9 months, 3 weeks from now)

Charges

18 December 2009	Delivered on: 22 December 2009 Persons entitled: National Westminster Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding

18 December 2009

Delivered on: 22 December 2009
Persons entitled: National Westminster Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.
Outstanding

Filing History

11 October 2023	Group of companies' accounts made up to 31 December 2022 (33 pages)
9 October 2023	Director's details changed for Mr Allan William Spence Binks on 31 August 2023 (2 pages)
14 March 2023	Confirmation statement made on 3 February 2023 with no updates (3 pages)
6 January 2023	Group of companies' accounts made up to 31 December 2021 (33 pages)
21 July 2022	Director's details changed for Mr Thomas Allan Binks on 19 July 2022 (2 pages)
21 July 2022	Director's details changed for Mr Thomas Allan Binks on 19 July 2022 (2 pages)
9 March 2022	Confirmation statement made on 3 February 2022 with no updates (3 pages)
8 December 2021	Group of companies' accounts made up to 31 December 2020 (34 pages)
17 April 2021	Group of companies' accounts made up to 31 December 2019 (40 pages)
14 April 2021	Confirmation statement made on 3 February 2021 with no updates (3 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
22 May 2020	Statement of company's objects (2 pages)
22 May 2020	Memorandum and Articles of Association (34 pages)
22 May 2020	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
10 February 2020	Confirmation statement made on 3 February 2020 with no updates (3 pages)
15 October 2019	Group of companies' accounts made up to 31 December 2018 (38 pages)
11 March 2019	Confirmation statement made on 9 February 2019 with no updates (3 pages)
5 October 2018	Group of companies' accounts made up to 31 December 2017 (36 pages)
23 February 2018	Confirmation statement made on 9 February 2018 with no updates (3 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
5 October 2017	Group of companies' accounts made up to 31 December 2016 (37 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
9 February 2017	Confirmation statement made on 9 February 2017 with updates (5 pages)
21 November 2016	Auditor's resignation (1 page)
21 November 2016	Auditor's resignation (1 page)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
10 August 2016	Group of companies' accounts made up to 31 December 2015 (38 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
20 May 2016	Annual return made up to 6 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 1 (5 pages)
21 April 2016	Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 (1 page)
21 April 2016	Termination of appointment of Allan William Spence Binks as a secretary on 21 April 2016 (1 page)
21 April 2016	Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 (2 pages)
21 April 2016	Appointment of Mr Jonathan Paul Ward as a secretary on 21 April 2016 (2 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
15 December 2015	Group of companies' accounts made up to 31 December 2014 (30 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
7 May 2015	Annual return made up to 6 May 2015 with a full list of shareholders Statement of capital on 2015-05-07 GBP 1 (5 pages)
19 December 2014	Full accounts made up to 31 December 2013 (15 pages)
19 December 2014	Full accounts made up to 31 December 2013 (15 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
23 October 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-23 GBP 1 (5 pages)
18 November 2013	Full accounts made up to 31 December 2012 (15 pages)
18 November 2013	Full accounts made up to 31 December 2012 (15 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
11 November 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-11 GBP 1 (5 pages)
1 November 2012	Director's details changed for Mr William Andrew Binks on 20 August 2012 (2 pages)
1 November 2012	Director's details changed for Mr William Andrew Binks on 20 August 2012 (2 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
16 October 2012	Annual return made up to 14 October 2012 with a full list of shareholders (5 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
9 August 2012	Accounts for a small company made up to 31 December 2011 (8 pages)
12 March 2012	Termination of appointment of Marjorie Egan as a secretary (1 page)
12 March 2012	Termination of appointment of Marjorie Egan as a secretary (1 page)
12 March 2012	Appointment of Mr Allan William Spence Binks as a secretary (1 page)
12 March 2012	Appointment of Mr Allan William Spence Binks as a secretary (1 page)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (6 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
13 September 2011	Accounts for a small company made up to 31 December 2010 (8 pages)
18 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
18 November 2010	Accounts for a small company made up to 31 December 2009 (8 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
15 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
9 February 2010	Accounts for a small company made up to 31 December 2008 (8 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
22 December 2009	Particulars of a mortgage or charge / charge no: 2 (5 pages)
5 November 2009	Director's details changed for William Andrew Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Thomas Allan Binks on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
5 November 2009	Director's details changed for Mr Allan William Spence Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Andrew Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Thomas Allan Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Thomas Allan Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for William Andrew Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Allan William Spence Binks on 5 November 2009 (2 pages)
5 November 2009	Director's details changed for Mr Allan William Spence Binks on 5 November 2009 (2 pages)
5 November 2009	Annual return made up to 14 October 2009 with a full list of shareholders (5 pages)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
29 October 2008	Return made up to 14/10/08; full list of members (4 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
27 October 2008	Accounts for a small company made up to 31 December 2007 (8 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 14/10/07; full list of members (2 pages)
29 November 2007	Director's particulars changed (1 page)
29 November 2007	Return made up to 14/10/07; full list of members (2 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
14 September 2007	Full accounts made up to 31 December 2006 (11 pages)
24 November 2006	Return made up to 14/10/06; full list of members (7 pages)
24 November 2006	Return made up to 14/10/06; full list of members (7 pages)
19 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
19 January 2006	Accounting reference date extended from 31/10/06 to 31/12/06 (1 page)
10 January 2006	New director appointed (3 pages)
10 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	Secretary resigned (1 page)
9 January 2006	Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 January 2006	Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	New director appointed (3 pages)
9 January 2006	New secretary appointed (2 pages)
9 January 2006	Director resigned (1 page)
9 January 2006	New director appointed (3 pages)
9 January 2006	Director resigned (1 page)
29 December 2005	Company name changed shelfco (no. 3139) LIMITED\certificate issued on 29/12/05 (3 pages)
29 December 2005	Company name changed shelfco (no. 3139) LIMITED\certificate issued on 29/12/05 (3 pages)
14 October 2005	Incorporation (25 pages)
14 October 2005	Incorporation (25 pages)