M & S Shipping Group Limited
Company Profile
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MicroM & S Shipping Group Limited
03176657•Private Limited With Share Capital
2Nd Floor 4 Hill Street, London, W1J5NE
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Incorporated
22/03/1996
Company Age
30 years
Directors
2
Employees
4
SIC Code
52290
Risk
very low risk
Company Overview
Registration, classification & business activity
M & S Shipping Group Limited (03176657) is a private limited with share capital incorporated on 22/03/1996 (30 years old) and registered in london, W1J5NE. The company operates under SIC code 52290 - other transportation support activities.
M & s shipping group limited is a transportation/trucking/railroad company based out of 2nd floor 4 hill street, london, united kingdom.
Private Limited With Share Capital
SIC: 52290
Micro
Incorporated 22/03/1996
W1J5NE
4 employees
Financial Overview
Total Assets
£4.72M
Liabilities
£66.6K
Net Assets
£4.66M
Cash
£230.5K
Key Metrics
4
Employees
2
Directors
2
Shareholders
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-04-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:28-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-02-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:29-11-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:14-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Group
Category:Accounts
Date:01-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2020
Resolution
Category:Resolution
Date:09-03-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2020
Change Person Director Company With Change Date
Category:Officers
Date:26-01-2020
Change Corporate Secretary Company With Change Date
Category:Officers
Date:02-01-2020
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-04-2019
Accounts With Accounts Type Group
Category:Accounts
Date:02-10-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:04-10-2017
Auditors Resignation Company
Category:Auditors
Date:16-06-2017
Auditors Resignation Company
Category:Auditors
Date:15-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2017
Change Person Director Company With Change Date
Category:Officers
Date:12-12-2016
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:13-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:09-10-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:26-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2015
Reregistration Public To Private Company
Category:Change Of Name
Date:09-12-2014
Certificate Re Registration Public Limited Company To Private
Category:Change Of Name
Date:09-12-2014
Re Registration Memorandum Articles
Category:Incorporation
Date:09-12-2014
Resolution
Category:Resolution
Date:09-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2014
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:21-09-2013
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2013
Accounts With Accounts Type Group
Category:Accounts
Date:02-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-03-2012
Accounts With Accounts Type Group
Category:Accounts
Date:28-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2011
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-03-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:11-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2009
Accounts With Accounts Type Group
Category:Accounts
Date:30-07-2009
Legacy
Category:Annual Return
Date:24-03-2009
Legacy
Category:Officers
Date:17-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:04-08-2008
Legacy
Category:Address
Date:13-05-2008
Legacy
Category:Annual Return
Date:03-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:05-08-2007
Legacy
Category:Annual Return
Date:17-04-2007
Accounts With Accounts Type Group
Category:Accounts
Date:03-08-2006
Legacy
Category:Mortgage
Date:15-07-2006
Legacy
Category:Annual Return
Date:22-03-2006
Accounts With Accounts Type Group
Category:Accounts
Date:18-10-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Accounts
Date:16-11-2004
Accounts With Accounts Type Group
Category:Accounts
Date:16-11-2004
Legacy
Category:Accounts
Date:06-07-2004
Legacy
Category:Annual Return
Date:01-04-2004
Accounts With Accounts Type Group
Category:Accounts
Date:10-10-2003
Legacy
Category:Accounts
Date:25-06-2003
Legacy
Category:Annual Return
Date:17-03-2003
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2002
Legacy
Category:Accounts
Date:25-07-2002
Legacy
Category:Annual Return
Date:26-03-2002
Accounts With Accounts Type Group
Category:Accounts
Date:17-07-2001
Legacy
Category:Annual Return
Date:19-03-2001
Accounts With Accounts Type Full Group
Category:Accounts
Date:21-07-2000
Legacy
Category:Mortgage
Date:13-04-2000
Legacy
Category:Annual Return
Date:10-03-2000
Accounts With Accounts Type Full Group
Category:Accounts
Date:03-08-1999
Legacy
Category:Annual Return
Date:14-03-1999
Legacy
Category:Address
Date:28-07-1998
Accounts With Accounts Type Full Group
Category:Accounts
Date:27-07-1998
Legacy
Category:Annual Return
Date:24-03-1998
Legacy
Category:Mortgage
Date:27-01-1998
Legacy
Category:Mortgage
Date:17-07-1997
Legacy
Category:Mortgage
Date:15-07-1997
Legacy
Category:Address
Date:11-07-1997
Accounts With Accounts Type Full
Category:Accounts
Date:10-07-1997
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date14/04/2025
Latest Accounts31/12/2024
Trading Addresses
2Nd 4 Hill Street, London, W1J5NERegistered
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