Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 January 2027
- Last conf. stmt
- 13 January 2026
MB Shipbrokers (UK) Limited
- Incorporated
- 3 August 1983 (43 years)
- Previously known as
- Maersk Broker (UK) Limited (until 18 January 2024)Britdrill Limited (until 13 May 1994)
- Industry
- Sea and coastal freight water transport (50200)
- Directors
- Michael MadsenHenrik Franck
- Owned by
- Claes Devantier
- Accounts type
- Small
- Region
- Greater London
- Address
- Grant House 2nd Floor56-60 St John StreetClerkenwellEC1M 4HG
Officers 2 active
Officer details are public data from the Companies House register.
Madsen, Michael
Director · Appointed 20 February 2014
Danish
Born October 1963 (63)
Franck, Henrik
Director · Appointed 7 March 2013
Danish
Born September 1963 (63)
Officer history (21 former)
11 May 2020
31 December 2019
31 December 2019
31 December 2019
28 February 2018
Resigned Brenoe, Lars Erik as Director
30 October 2015
Resigned Bond, Jonathan David Ames as Director
20 February 2014
Appointed Madsen, Michael as Director
20 February 2014
Resigned Hald, Anders as Director
7 February 2014
Appointed Hald, Anders as Director
7 February 2014
Resigned Nielsen, Jorn Steen as Director
7 March 2013
Resigned Hald, Anders as Director
7 March 2013
Appointed Franck, Henrik as Director
1 April 2011
Appointed Bond, Jonathan David Ames as Director
1 September 2008
Appointed Hald, Anders as Director
1 September 2008
Resigned Wium, Bjarne as Director
1 March 2007
30 June 2005
25 May 2001
25 May 2001
1 May 2001
1 April 2001
1 September 2000
1 September 2000
30 September 1999
1 January 1999
Appointed Wium, Bjarne as Director
20 March 1998
20 March 1998
Appointed Brenoe, Lars Erik as Director
20 March 1998
Appointed Nielsen, Jorn Steen as Director
20 March 1998
20 March 1998
Resigned Glipman, Hans Peter as Director
30 May 1997
Resigned Mortensen, Carsten as Director
1 January 1995
Appointed Mortensen, Carsten as Director
24 November 1994
24 November 1994
1 June 1994
Appointed Glipman, Hans Peter as Director
1 June 1994
1 June 1994
30 April 1993
30 April 1993
4 March 1991
Resigned Iversen, Niels Jorgen as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Claes Devantier
Individual · Notified 29 December 2023
Owns 25–50% of shares
Danish
Born September 1966 (60)
Former controllers (3)
29 December 2023
Ceased Ane Mærsk Mckinney Uggla — Owns 25–50% of shares
29 December 2023
Ceased Leise Mærsk Mckinney Møller — Owns 25–50% of shares
29 December 2023
Ceased Kirsen Mærsk Mckinney Olufsen — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £133,464
- Cash
- £171,700
- Turnover
- £1,724,826
- Profit Before Tax
- (£86,610)
- Employees
- 9
- Current Ratio
- 5.7x
- Profit Margin
- -5%
- Return on Equity
- -65%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £0 | £2,334,882 | ||
| Current Assets | £2,276,989 | £2,367,476 | £2,653,373 | £300,777 |
| Debtors | £2,105,289 | £1,889,621 | £2,357,409 | £136,942 |
| Cash | £171,700 | £477,855 | £295,964 | £163,835 |
| Creditors (< 1 year) | £398,994 | £2,147,402 | £2,115,844 | £2,025,404 |
| Creditors (> 1 year) | £1,744,531 | |||
| Net Current Assets | £1,877,995 | £220,074 | £537,529 | (£1,724,627) |
| Net Assets | £133,464 | |||
| Shareholder Funds | £133,464 | £220,074 | £537,529 | £610,255 |
| Turnover | £1,724,826 | £1,496,600 | £1,228,009 | £587,000 |
| Cost of Sales | £1,329,129 | £1,469,485 | £985,952 | £757,558 |
| Gross Profit | £395,697 | £27,115 | £242,057 | (£170,558) |
| Admin Expenses | £482,939 | £341,956 | £300,170 | £382,289 |
| Operating Profit | (£87,242) | (£314,841) | (£58,113) | (£552,847) |
| Profit Before Tax | (£86,610) | (£317,455) | (£72,726) | (£561,325) |
| Tax | £0 | £0 | £0 | £0 |
| Profit for Period | (£86,610) | (£317,455) | (£72,726) | (£561,325) |
Filings 178
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 28 January 2026 | Confirmation statement with updates | 13 January 2026 | ||
| 6 May 2025 | Accounts for a small company | 31 December 2024 | ||
| 13 January 2025 | Confirmation statement with updates | 13 January 2025 | ||
| 25 June 2024 | Accounts for a small company | 31 December 2023 |
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