M-Ship Limited
Company Profile
live
MicroM-ship Limited
05593413•Private Limited With Share Capital
The Naval House, Kings Quay Street, Harwich, CO123JJ
Get Full Access
Incorporated
14/10/2005
Company Age
20 years
Directors
2
Employees
2
SIC Code
70100
Risk
very low risk
Company Overview
Registration, classification & business activity
M-ship Limited (05593413) is a private limited with share capital incorporated on 14/10/2005 (20 years old) and registered in harwich, CO123JJ. The company operates under SIC code 70100 - activities of head offices.
Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 14/10/2005
CO123JJ
2 employees
Financial Overview
Total Assets
£2.28M
Liabilities
£70.5K
Net Assets
£2.20M
Cash
£179.9K
Key Metrics
2
Employees
2
Directors
1
Shareholders
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
89
Document Name
Category
Date
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-2026
Accounts With Accounts Type Group
Category:Accounts
Date:05-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-08-2025
Change Person Director Company With Change Date
Category:Officers
Date:12-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-02-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:31-01-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:31-01-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-03-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-10-2023
Change Person Director Company With Change Date
Category:Officers
Date:09-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Change Person Director Company With Change Date
Category:Officers
Date:21-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2022
Accounts With Accounts Type Group
Category:Accounts
Date:08-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:17-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-04-2021
Resolution
Category:Resolution
Date:22-05-2020
Memorandum Articles
Category:Incorporation
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Resolution
Category:Resolution
Date:22-05-2020
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-02-2020
Accounts With Accounts Type Group
Category:Accounts
Date:15-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-03-2019
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-02-2018
Accounts With Accounts Type Group
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-02-2017
Auditors Resignation Company
Category:Auditors
Date:21-11-2016
Accounts With Accounts Type Group
Category:Accounts
Date:10-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-04-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-04-2016
Accounts With Accounts Type Group
Category:Accounts
Date:15-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2014
Accounts With Accounts Type Full
Category:Accounts
Date:18-11-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Small
Category:Accounts
Date:09-08-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:12-03-2012
Termination Secretary Company With Name
Category:Officers
Date:12-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-10-2011
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:18-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:09-02-2010
Legacy
Category:Mortgage
Date:22-12-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Legacy
Category:Annual Return
Date:29-10-2008
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2008
Legacy
Category:Officers
Date:29-11-2007
Legacy
Category:Annual Return
Date:29-11-2007
Accounts With Accounts Type Full
Category:Accounts
Date:14-09-2007
Legacy
Category:Annual Return
Date:24-11-2006
Legacy
Category:Accounts
Date:19-01-2006
Legacy
Category:Officers
Date:10-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Officers
Date:09-01-2006
Legacy
Category:Address
Date:09-01-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:29-12-2005
Incorporation Company
Category:Incorporation
Date:14-10-2005
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typesmall company
Due Date30/09/2027
Filing Date18/03/2026
Latest Accounts31/12/2025
Trading Addresses
The Naval House, Kings Quay Street, Harwich, Essex, CO123JJRegistered
Related Companies
2
Contact
www.mb-ship.com
The Naval House, Kings Quay Street, Harwich, CO123JJ