Maersk Air Cargo UK Limited

Active06503461 Private limited company
Incorporated
13 February 2008 (18 years)
Previously known as
The Customs Consultancy Limited (until 19 February 2024)
This list may be incomplete. See all names on Companies House
Industry
Freight air transport (51210)
Directors
Lars Jordahn
Thomas Copland
Owned by
Maersk Air Cargo A/s
Accounts type
Small
Region
East Midlands
Address
Plot 5 Wilders Way
East Midlands Gateway
Derby
DE74 2BB

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Jordahn, Lars
Director · Appointed 1 March 2024
Danish
Born April 1962 (64)
Copland, Thomas
Director · Appointed 27 April 2023
British
Born December 1987 (38)
Officer history (12 former)
1 March 2024
Appointed Jordahn, Lars as Director
29 February 2024
Resigned Corfitsen, Peter Slange as Director
19 June 2023
Resigned Crawford, Danielle as Secretary
27 April 2023
Appointed Corfitsen, Peter Slange as Director
27 April 2023
Resigned Lidstedt, Magnus as Director
27 April 2023
Appointed Copland, Thomas as Director
25 April 2023
Resigned Burrows, Richard John as Director
1 April 2022
Appointed Lidstedt, Magnus as Director
31 March 2022
Resigned Dhingra, Dev as Director
24 June 2021
Appointed Dhingra, Dev as Director
18 June 2021
Appointed Crawford, Danielle as Secretary
1 September 2020
Resigned Lidstedt, Jan Magnus as Director
1 September 2020
Appointed Burrows, Richard John as Director
1 July 2020
Appointed Lidstedt, Jan Magnus as Director
1 July 2020
Resigned Hiscock, Desmond Robert as Director
3 December 2018
Appointed Hiscock, Desmond Robert as Director
3 December 2018
Resigned Borjesson, Lars Rune as Director
4 May 2018
Appointed Borjesson, Lars Rune as Director
4 May 2018
Resigned James, Sarah as Secretary
4 May 2018
Resigned Cock, Stephen Charles as Director
4 May 2018
Resigned Edwards, Piers James Loxton as Director
4 May 2018
Resigned James, Sarah as Director
13 February 2008
Appointed James, Sarah as Secretary
13 February 2008
Appointed Cock, Stephen Charles as Director
13 February 2008
Appointed Edwards, Piers James Loxton as Director
13 February 2008
Appointed James, Sarah as Director

Ownership 1 active

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

Maersk Air Cargo A/s
Corporate entity · Notified 14 December 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Aktieselskab (Company Limited By Shares)
Reg. no. 40854126
Former controllers (3)
14 December 2023
Ceased KGH Customs Services UK Ltd — Owns 75–100% of shares
4 May 2018
Ceased Piers James Loxton-Edwards — Owns 25–50% of shares
4 May 2018
Ceased Stephen Charles Cock — Owns 25–50% of shares

Financials

Trend

Shareholder Funds
(£200k) £0 £200k £400k 2019 2020 2021 2024 (£40,115) (£91,588) (£109,790) £369,000
Balance sheet detail
2024202120202019
Fixed Assets£1£1£1
Current Assets£10,535£18,104£13,626
Debtors£369,000£3,457£8,975£5,931
Cash£7,078£9,129£7,695
Creditors (< 1 year)£95,346£85,540£31,402
Creditors (> 1 year)£24,980£24,153£22,340
Net Current Assets(£84,811)(£67,436)(£17,776)
Net Assets(£109,790)(£91,588)(£40,115)
Shareholder Funds£369,000(£109,790)(£91,588)(£40,115)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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