M.W.Smith Shellfish Limited

Active03986154 Private limited company
Incorporated
4 May 2000 (26 years)
Industry
Marine fishing (03110)
Directors
Igor Andreas Therèse Emile Kint
Erik Cornelius Antonius Van Den Berg
Accounts type
Small
Region
East of England
Address
A10 Alexandra Dock
Port Of King's Lynn
King's Lynn
PE30 2ET

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
18 May 2027
Last conf. stmt
4 May 2026

Officers 6 active

Officer details are public data from the Companies House register.

Kint, Igor Andreas Therèse Emile
Director · Appointed 4 December 2025
Dutch
Born September 1969 (57)
Van Den Berg, Erik Cornelius Antonius
Director · Appointed 4 December 2025
Dutch
Born February 1971 (55)
Director · Appointed 23 August 2011
British
Born June 1965 (61)
Secretary · Appointed 27 September 2002
British
Director · Appointed 27 September 2002
British
Born September 1937 (89)
Director · Appointed 27 September 2002
British
Born October 1964 (62)
Officer history (6 former)
4 December 2025
Appointed Van Den Berg, Erik Cornelius Antonius as Director
4 December 2025
Resigned Lenger, Simon as Director
4 December 2025
Appointed Kint, Igor Andreas Therèse Emile as Director
23 August 2011
Appointed Smith, Matthew William as Director
31 October 2002
Resigned Smith, Heather as Secretary
27 September 2002
Resigned Smith, Matthew William as Director
27 September 2002
Appointed Williamson, Steven John as Secretary
27 September 2002
Appointed Williamson, John as Director
27 September 2002
Appointed Williamson, Steven John as Director
27 September 2002
Appointed Lenger, Simon as Director
27 September 2002
Resigned Young, Jennifer Mary as Secretary
1 July 2002
Appointed Young, Jennifer Mary as Secretary
8 May 2000
Appointed Smith, Heather as Secretary
8 May 2000
Appointed Smith, Matthew William as Director
4 May 2000
Appointed Qa Registrars Limited as Corporate Nominee Secretary
4 May 2000
Resigned Qa Registrars Limited as Corporate Nominee Secretary
4 May 2000
Appointed Qa Nominees Limited as Corporate Nominee Director
4 May 2000
Resigned Qa Nominees Limited as Corporate Nominee 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
Limited Company
Reg. no. 01171535

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Lynn Shellfish Limited Owns 75–100% of shares
Essex Shellfish Ltd Owns 75–100% of shares
M.W.Smith Shellfish Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£510,928

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2025 £172,941 £190,590 £168,943 £192,468 £510,928
Balance sheet detail
20252023202220212020
Fixed Assets£20,762£24,386£26,812£46,845£60,041
Debtors£515,274£354,427£325,292£307,657£260,408
Creditors (< 1 year)£24,718£185,892£183,161£163,442£146,958
Net Current Assets£490,556£168,535£142,131£144,215£113,450
Net Assets£510,928£192,468£168,943£190,590£172,941
Shareholder Funds£510,928£192,468£168,943£190,590£172,941

Filings

Filing history not loaded yet. See it on Companies House

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