MSC Cruises Limited

Active02974020 Private limited company
Incorporated
6 October 1994 (32 years)
Industry
Travel agency activities (79110)
Accounts type
Small
Region
South East
Address
15th Floor
Export House
Cawsey Way
Woking
GU21 6QX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 September 2024
British
Born June 1969 (57)
Del Nunzio, Luca
Director · Appointed 20 September 2024
Italian
Born September 1981 (45)
Director · Appointed 14 April 2016
Italian
Born December 1981 (44)
Officer history (13 former)
13 February 2026
Resigned Palmer, Simon John Harriman as Director
20 September 2024
Appointed Del Nunzio, Luca as Director
20 September 2024
Resigned Vago, Pierfrancesco as Director
20 September 2024
Appointed Palmer, Simon John Harriman as Director
20 September 2024
Resigned Piccirillo, Alfonso as Director
20 September 2024
Appointed Campbell, Alistair Stuart as Director
29 February 2024
Resigned Ferrara, Domenico as Secretary
16 September 2021
Appointed Piccirillo, Alfonso as Director
16 September 2021
Resigned Neau, Jean-Plilippe Jacques François as Director
6 August 2018
Appointed Neau, Jean-Plilippe Jacques François as Director
5 August 2018
Resigned Costa, Giacomo as Director
14 April 2016
Resigned Hawke, Giles James Martin as Director
14 April 2016
Appointed Ferrara, Domenico as Secretary
14 April 2016
Appointed Paradiso, Antonio as Director
1 February 2015
Appointed Hawke, Giles James Martin as Director
31 January 2015
Resigned Pate, Peter as Secretary
31 January 2015
Resigned Pate, Peter as Director
30 September 2004
Appointed Costa, Giacomo as Director
30 September 2004
Appointed Vago, Pierfrancesco as Director
30 September 2004
Resigned Zuccarino, Franco as Director
22 January 2004
Resigned De Rosa, Antonio as Director
19 October 1994
Appointed Zuccarino, Franco as Director
19 October 1994
Appointed Pate, Peter as Secretary
19 October 1994
Appointed Pate, Peter as Director
19 October 1994
Appointed De Rosa, Antonio as Director
19 October 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 October 1994
Resigned Instant Companies Limited as Corporate Nominee Director
6 October 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
6 October 1994
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (2)
20 February 2026
Ceased Gianluigi Aponte — Owns 25–50% of shares
20 February 2026
Ceased Rafaela Aponte-Diamant — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,883,367
Cash
£399,811
Profit
£241,470
Employees
128
Debt Ratio
31%
Current Ratio
2.3x
Return on Equity
8%

Trend

Net Assets
£0 £2.0M £4.0M 2021 2022 2023 2024 2025 £2,265,429 £2,300,177 £2,468,024 £2,641,897 £2,883,367
Balance sheet detail
20252024202320222021
Fixed Assets£1,526,029£1,659,979£80,600£3,208£4,892
Current Assets£2,628,554£1,680,598£2,806,938£4,242,104£8,614,062
Cash£399,811£107,947£373,375£2,982,034£3,267,037
Creditors (< 1 year)£1,163,248£588,508£419,182£1,944,525£6,352,596
Net Current Assets£1,465,306£1,092,090£2,387,756£2,297,579£2,261,466
Net Assets£2,883,367£2,641,897£2,468,024£2,300,177£2,265,429
Shareholder Funds£2,883,367£2,641,897£2,468,024£2,300,177£2,265,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with no updates8 October 2026
8 January 2025Registered office address changed
4 October 2016Registered office address changed
1 November 1994Address filing—

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