Menas Marine Services Limited

Active04505570 Private limited company
Incorporated
7 August 2002 (24 years)
Industry
Sea and coastal freight water transport (50200)
Accounts type
Small
Region
Greater London
Address
48 48 Gresham Street
3rd Floor
London
EC2V 7AY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 November 2023
British
Born July 1964 (62)
Stanley, Peter
Secretary · Appointed 5 September 2019
Director · Appointed 5 September 2019
British
Born September 1956 (70)
Officer history (8 former)
23 November 2023
Appointed Mason, Roderick Guy as Director
23 November 2023
Resigned Hughes, John Wilson as Director
28 November 2019
Resigned Sultan, Hussain as Director
5 September 2019
Appointed Stanley, Peter as Secretary
5 September 2019
Appointed Stanley, Peter as Director
5 September 2019
Appointed Hughes, John Wilson as Director
27 June 2019
Resigned Howard, Albert Larry as Director
27 June 2019
Resigned Howard, Albert Larry as Secretary
2 October 2011
Resigned Gyles, John as Director
17 August 2006
Appointed Sultan, Hussain as Director
22 May 2003
Resigned Pattinson, Michael Ranelagh as Director
7 August 2002
Appointed Pattinson, Michael Ranelagh as Director
7 August 2002
Resigned Instant Companies Limited as Corporate Nominee Director
7 August 2002
Appointed Gyles, John as Director
7 August 2002
Appointed Instant Companies Limited as Corporate Nominee Director
7 August 2002
Appointed Howard, Albert Larry as Secretary
7 August 2002
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
7 August 2002
Appointed Howard, Albert Larry as Director
7 August 2002
Appointed Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Company Limited By Guarantee
Reg. no. 00477145

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Menas Marine Services Limited This company Owns 75–100% of shares
Oman Marine Services Limited Owns 75–100% of shares

Financials

Cash
£1,976

Trend

Shareholder Funds
(£100.0M) (£50.0M) £0 £50.0M 2020 2021 2022 2023 2024 (£61,789,504) (£62,273,445) (£63,974,904) (£63,701,436) £15,795
Balance sheet detail
20242023202220212020
Fixed Assets£0£12,695,697£12,459,796£13,203,258
Current Assets£15,795£14,144,563£1,622,882£3,775,961£2,417,531
Debtors£13,819£127,605£415,303£810,704£252,363
Cash£1,976£14,016,958£91,059£1,767,878£876,180
Creditors (< 1 year)£0£77,845,999£78,293,483£78,509,202£77,410,293
Net Current Assets£15,795(£63,701,436)(£76,670,601)(£74,733,241)(£74,992,762)
Shareholder Funds£15,795(£63,701,436)(£63,974,904)(£62,273,445)(£61,789,504)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 August 2026Accounts for a small company31 December 2025

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