Marine Stewardship Council International Limited

Active03486485 Private limited company
Incorporated
19 December 1997 (28 years)
Industry
Marine fishing (03110)
Directors
Mikel Arden Durham
Fernando Lago Tomé
Accounts type
Full
Region
Greater London
Address
1 Snow Hill
London
EC1A 2DH

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
24 September 2027
Last conf. stmt
10 September 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2024
American
Born April 1964 (62)
Durham, Mikel Arden
Director · Appointed 14 August 2023
American
Born January 1963 (63)
Lago Tomé, Fernando
Director · Appointed 24 August 2021
Spanish
Born March 1967 (59)
Director · Appointed 27 July 2021
British
Born April 1973 (53)
Wilton, Alene Jayne, Dr
Secretary · Appointed 27 July 2017
Director · Appointed 11 October 2004
British
Born April 1963 (63)
Officer history (29 former)
31 July 2025
Resigned Tripp, Valentina Kaitlyn as Director
1 April 2024
Appointed Cameron, Birgit as Director
31 January 2024
Resigned Kiene, Werner, Dr as Director
14 August 2023
Appointed Durham, Mikel Arden as Director
28 July 2023
Resigned Uys, Paul Stewart as Director
24 August 2021
Appointed Lago Tomé, Fernando as Director
27 July 2021
Resigned Davis, Jeffrey Warren as Director
27 July 2021
Resigned Barratt, Eric as Director
27 July 2021
Appointed Bolton, Giles Robert as Director
17 January 2019
Appointed Tripp, Valentina Kaitlyn as Director
26 July 2018
Appointed Davis, Jeffrey Warren as Director
27 July 2017
Appointed Wilton, Alene Jayne, Dr as Secretary
27 July 2017
Resigned Davis, Jeffrey Warren as Director
21 July 2017
Resigned Ryan, Richard Daniel as Secretary
26 July 2016
Appointed Uys, Paul Stewart as Director
26 July 2016
Appointed Barratt, Eric as Director
31 December 2015
Resigned Rylance, Bill as Director
5 December 2014
Appointed Rylance, Bill as Director
16 July 2013
Appointed Kiene, Werner, Dr as Director
14 December 2012
Resigned Edwards, Simon as Director
31 July 2012
Resigned Wetherell, Michael John as Director
19 July 2012
Resigned Anglin, Jeremy as Director
10 May 2012
Appointed Ryan, Richard Daniel as Secretary
10 May 2012
Resigned Tait, Steven as Secretary
10 May 2012
Resigned Tait, Steven as Secretary
21 September 2011
Resigned Ninnes, Christopher Harvey as Director
13 July 2011
Appointed Wetherell, Michael John as Director
23 September 2010
Resigned Hickman, Alexander John Milbank as Secretary
23 September 2010
Appointed Tait, Steven as Secretary
23 September 2010
Appointed Tait, Steven as Secretary
27 January 2010
Resigned Parker, Michael as Director
23 September 2009
Appointed Davis, Jeffrey Warren as Director
6 March 2008
Appointed Edwards, Simon as Director
7 January 2008
Appointed Hickman, Alexander John Milbank as Secretary
7 January 2008
Resigned Beach Secretaries Limited as Corporate Secretary
16 January 2006
Appointed Ninnes, Christopher Harvey as Director
5 September 2005
Appointed Anglin, Jeremy as Director
14 December 2004
2 December 2004
Resigned Broadbent, Christopher as Director
11 October 2004
Appointed Howes, Rupert Spencer as Director
8 October 2004
Resigned May, Brendan Sydney as Director
28 January 2004
Appointed Broadbent, Christopher as Director
28 January 2004
Resigned Haigh, Alison Sarah as Director
28 January 2003
Appointed Khawam, Hilary Anne as Director
28 January 2003
Resigned Khawam, Hilary Anne as Director
5 November 2001
Resigned Woodward, Shaun Anthony as Director
27 June 2001
27 June 2001
Appointed Haigh, Alison Sarah as Director
27 December 2000
Appointed Beach Secretaries Limited as Corporate Secretary
27 November 2000
Resigned Grays Inn Secretaries Limited as Corporate Secretary
14 February 2000
Appointed Parker, Michael as Director
14 January 2000
Resigned Schmidt, Carl Christian as Director
10 January 2000
Appointed May, Brendan Sydney as Director
17 December 1999
Resigned Earley, Jane as Director
29 March 1999
Appointed Woodward, Shaun Anthony as Director
29 March 1999
Appointed Grays Inn Secretaries Limited as Corporate Secretary
29 March 1999
Resigned Scott, Peter Graham as Secretary
29 March 1999
Appointed Earley, Jane as Director
15 September 1998
Appointed Scott, Peter Graham as Secretary
19 December 1997
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1997
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
19 December 1997
Appointed Instant Companies Limited as Corporate Nominee Director
19 December 1997
Resigned Instant Companies Limited as Corporate Nominee Director
19 December 1997
Appointed Schmidt, Carl Christian 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
Company Limited By Guarantee
Reg. no. 03322023

Filings 153

DateDescriptionMade Up ToPagesPDF
1 October 2026Full accounts31 March 2026
11 September 2026Confirmation statement with no updates10 September 2026
7 October 2025Full accounts31 March 2025
19 September 2025Confirmation statement with no updates15 September 2025
15 September 2025Termination of appointment of a director
Show all 153 filings

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