Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 April 2027
- Last conf. stmt
- 22 March 2026
M & S Shipping Group Limited
- Incorporated
- 22 March 1996 (30 years)
- Industry
- Other transportation support activities (52290) Activities of head offices (70100)
- Directors
- Owned by
- George Anthony Gluck
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 2nd Floor4 Hill StreetLondonW1J 5NE
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 4 November 2016
Director · Appointed 22 March 1996
British
Born February 1944 (82)
Officer history (2 former)
29 February 2020
4 November 2016
4 November 2016
22 March 1996
22 March 1996
22 March 1996
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1944 (82)
Holdings 1
Companies where M & S Shipping Group Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
- Cash
- £243,447
- Employees
- 4
- Current Ratio
- 72.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £2,887,876 | £2,919,340 | £2,833,550 | £2,385,423 | £2,189,630 |
| Current Assets | £1,860,570 | £1,804,467 | £1,840,451 | £2,691,211 | £3,014,305 |
| Debtors | £1,617,123 | £1,574,008 | £1,477,773 | £1,529,019 | £1,520,723 |
| Cash | £243,447 | £230,459 | £362,678 | £1,162,192 | £1,493,582 |
| Creditors (< 1 year) | £25,808 | £66,640 | £75,070 | £210,465 | £349,985 |
| Net Current Assets | £1,834,762 | £1,737,827 | £1,765,381 | £2,480,746 | £2,664,320 |
| Shareholder Funds | £4,722,638 | £4,657,167 | £4,598,931 | £4,866,169 | £4,853,950 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 23 March 2026 | Confirmation statement with no updates | 22 March 2026 | ||
| 14 April 2025 | Total exemption full accounts | 31 December 2024 | ||
| 3 April 2025 | Confirmation statement with no updates | 22 March 2025 | ||
| 24 September 2024 | Total exemption full accounts | 31 December 2023 |
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