OpenCompanies

M-Ship Limited

Company number
05593413
Status
Active
Type
Private Limited Company
Incorporated
14 Oct 2005
Nature of business
Activities of head offices

Registered office

The Naval House
Kings Quay Street
Harwich
CO12 3JJ

Previous names

  • Shelfco (No. 3139) Limited (until 29 Dec 2005)

Officers

NameRoleAppointedResigned
DZANIC, Elvir Director 31 Jan 2025
AHRÉN, Erik Martin Mikael Director 31 Jan 2025

Control

NameNature of controlNotifiedCeased
Bnx Holdings Limited Ownership Of Shares 75 To 100 Percent 6 Apr 2016 30 Jan 2025
Mr Thomas Binks Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Jan 2025 31 Jan 2025
Mr William Andrew Binks Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Jan 2025 31 Jan 2025
Mrs Patricia Mary Binks Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Jan 2025 31 Jan 2025
Mr Allan William Spence Binks Ownership Of Shares 25 To 50 Percent As Trust
Voting Rights 25 To 50 Percent As Trust		 30 Jan 2025 31 Jan 2025
Mr Elvir Dzanic Significant Influence Or Control 31 Jan 2025 14 Feb 2025
Wallenius Sol Ab Ownership Of Shares 75 To 100 Percent 31 Jan 2025 18 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2025 - £179,903 0
31 Dec 2024 £3,374,880 £4,098,708 0
31 Dec 2023 -£479,243 £117,705 50
31 Dec 2022 - - -
31 Dec 2021 - - -
31 Dec 2020 - - -
31 Dec 2019 - - -
31 Dec 2018 - - -
31 Dec 2017 - - -
31 Dec 2016 - - -
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 - - -
31 Dec 2010 - - -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -

Connections

Controls

Directors’ other companies

Companies at the same address

Data