# M-Ship Limited

## Details

- **Company number:** [05593413](https://find-and-update.company-information.service.gov.uk/company/05593413)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Oct 2005
- **Registered office:** THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, CO12 3JJ
- **Nature of business:** [70100](/sic/70100) Activities of head offices


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DZANIC, Elvir | director | 31 Jan 2025 |  |
| AHRÉN, Erik Martin Mikael | director | 31 Jan 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |




## Controls

- [Mann Lines Limited](/company/04243029) (04243029)
- [Wallenius Sol UK Limited](/company/00444555) (00444555)



## Directors' other companies

- [AHRÉN, Erik Martin Mikael](/person/7021397) - director at [Mann Lines Limited](/company/04243029)
- [DZANIC, Elvir](/person/7021412) - director at [Mann Lines Limited](/company/04243029)



## Companies at the same address

- [Mann Lines Limited](/company/04243029) (04243029)
- [Wallenius Sol UK Limited](/company/00444555) (00444555)