MK Shipping Limited

Active03097430 Private limited company
Incorporated
1 September 1995 (31 years)
Industry
Other transportation support activities (52290)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2011
British
Born June 1960 (66)
Director · Appointed 1 September 1995
British
Born July 1955 (71)
Secretary · Appointed 1 September 1995
British
Officer history (6 former)
29 December 2019
Resigned Hymas, Kevin as Director
11 June 2018
Resigned Mccann, Alan John as Director
11 June 2018
Resigned Wood, John Philip Leslie as Director
1 January 2011
Appointed Mccann, Alan John as Director
1 January 2011
Appointed Couch, James Andrew as Director
1 January 2011
Appointed Wood, John Philip Leslie as Director
1 September 1995
Appointed Leary, Michael Ronald as Secretary
1 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
1 September 1995
Appointed Combined Nominees Limited as Corporate Nominee Director
1 September 1995
Resigned Combined Nominees Limited as Corporate Nominee Director
1 September 1995
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1995
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
1 September 1995
Appointed Hymas, Kevin as Director
1 September 1995
Appointed Leary, Michael Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 07066278

Financials

Net Assets
(£297,466)
Cash
£65,995
Employees
7

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2020 2021 2022 2023 2024 (£413,266) (£426,808) (£423,200) (£330,351) (£269,738) (£297,466)
Balance sheet detail
202420232022202120202019
Fixed Assets£4,614£6,204£8,273£5,497£8,984£16,678
Current Assets£636,463£525,945£466,386
Cash£65,995£85,566£172,172£162,267£157,786£109,101
Creditors (< 1 year)£668,634£979,689£879,705£1,022,660£961,737£896,330
Creditors (> 1 year)£13,071£22,508£31,365£42,500
Net Current Assets(£386,197)(£435,792)(£429,944)
Net Assets(£297,466)(£269,738)(£330,351)(£423,200)(£426,808)(£413,266)
Shareholder Funds(£297,466)(£269,738)(£330,351)(£423,200)(£426,808)(£413,266)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Confirmation statement with updates16 September 2026
30 September 2025Confirmation statement with no updates20 September 2025
29 September 2025Total exemption full accounts31 December 2024
27 September 2024Total exemption full accounts31 December 2023
20 September 2024Confirmation statement with no updates20 September 2024
Show all recent filings

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