Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 August 2027
- Last conf. stmt
- 7 August 2026
M-Ship Limited
- Incorporated
- 14 October 2005 (21 years)
- Industry
- Activities of head offices (70100)
- Directors
- Accounts type
- Small
- Region
- East of England
- Address
- The Naval HouseKings Quay StreetHarwichCO12 3JJ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 31 January 2025
Swedish
Born August 1983 (43)
Director · Appointed 31 January 2025
Swedish
Born February 1969 (57)
Officer history (8 former)
31 January 2025
31 January 2025
31 January 2025
Resigned Ward, Jonathan Paul as Secretary
31 January 2025
31 January 2025
31 January 2025
21 April 2016
Appointed Ward, Jonathan Paul as Secretary
21 April 2016
Resigned Binks, Allan William Spence as Secretary
10 February 2012
Appointed Binks, Allan William Spence as Secretary
10 February 2012
23 December 2005
23 December 2005
23 December 2005
23 December 2005
23 December 2005
23 December 2005
14 October 2005
14 October 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Holdings 2
Companies where M-Ship Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (7)
18 May 2026
Ceased Wallenius Sol AB — Owns 75–100% of shares
14 February 2025
31 January 2025
31 January 2025
31 January 2025
Ceased Thomas Binks — Owns 25–50% of shares (as a trust)
31 January 2025
Ceased Patricia Mary Binks — Owns 25–50% of shares (as a trust)
30 January 2025
Ceased BNX Holdings Limited — Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · small accounts
- Cash
- £179,903
- Current Ratio
- 31.7x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Fixed Assets | £36,333 | £127,571 | £362,245 |
| Current Assets | £2,238,794 | £1,092,538 | £135,530 |
| Debtors | £2,058,891 | £109,767 | £17,825 |
| Cash | £179,903 | £982,771 | £117,705 |
| Creditors (< 1 year) | £70,523 | £1,320,802 | £693,684 |
| Creditors (> 1 year) | £283,334 | ||
| Net Current Assets | £2,168,271 | (£228,264) | (£558,154) |
| Net Assets | (£100,693) | (£479,243) | |
| Shareholder Funds | £2,204,604 | (£100,693) | (£479,243) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Satisfaction of a charge in full | |||
| 11 August 2026 | Confirmation statement with no updates | 7 August 2026 | ||
| 7 July 2026 | Cessation of a person with significant control | |||
| 7 July 2026 | Notification of a person with significant control statement | |||
| 18 March 2026 | Accounts for a small company | 31 December 2025 |
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