Mason Shipbrokers Limited
Company Profile
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MicroMason Shipbrokers Limited
01518425•Private Limited With Share Capital
5/6 Blake House, Admirals Way Waterside, London, E149UJ
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Incorporated
23/09/1980
Company Age
45 years
Directors
4
Employees
3
SIC Code
46140
Risk
very low risk
Company Overview
Registration, classification & business activity
Mason Shipbrokers Limited (01518425) is a private limited with share capital incorporated on 23/09/1980 (45 years old) and registered in london, E149UJ. The company operates under SIC code 46140 - agents involved in the sale of machinery, industrial equipment, ships and aircraft.
We are a london-based shipbrokers, specialising in sale, purchase, chartering and contracting of car passenger ferries and roro tonnage.
Private Limited With Share Capital
SIC: 46140
Micro
Incorporated 23/09/1980
E149UJ
3 employees
Financial Overview
Total Assets
£362.2K
Liabilities
£110.0K
Net Assets
£252.3K
Cash
£296.1K
Key Metrics
3
Employees
4
Directors
3
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-03-2023
Change Account Reference Date Company Current Extended
Category:Accounts
Date:28-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:09-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:23-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-03-2018
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2017
Move Registers To Sail Company With New Address
Category:Address
Date:08-11-2017
Change Sail Address Company With New Address
Category:Address
Date:08-11-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:07-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-03-2017
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:20-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-03-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:01-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:09-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-04-2013
Accounts With Accounts Type Small
Category:Accounts
Date:23-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-03-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:28-03-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-04-2011
Accounts With Made Up Date
Category:Accounts
Date:23-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2010
Accounts With Made Up Date
Category:Accounts
Date:23-11-2009
Legacy
Category:Annual Return
Date:19-03-2009
Legacy
Category:Officers
Date:19-03-2009
Accounts With Made Up Date
Category:Accounts
Date:14-01-2009
Legacy
Category:Annual Return
Date:28-03-2008
Accounts With Made Up Date
Category:Accounts
Date:21-02-2008
Legacy
Category:Annual Return
Date:02-04-2007
Accounts With Made Up Date
Category:Accounts
Date:02-01-2007
Legacy
Category:Address
Date:16-10-2006
Legacy
Category:Annual Return
Date:14-03-2006
Accounts With Made Up Date
Category:Accounts
Date:19-12-2005
Accounts With Made Up Date
Category:Accounts
Date:06-05-2005
Legacy
Category:Annual Return
Date:31-03-2005
Legacy
Category:Address
Date:03-11-2004
Legacy
Category:Officers
Date:26-05-2004
Accounts With Made Up Date
Category:Accounts
Date:24-03-2004
Legacy
Category:Annual Return
Date:23-03-2004
Legacy
Category:Annual Return
Date:19-03-2003
Accounts With Made Up Date
Category:Accounts
Date:18-03-2003
Legacy
Category:Officers
Date:18-03-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-06-2002
Legacy
Category:Annual Return
Date:05-04-2002
Accounts With Made Up Date
Category:Accounts
Date:27-04-2001
Legacy
Category:Annual Return
Date:22-03-2001
Accounts With Made Up Date
Category:Accounts
Date:02-05-2000
Legacy
Category:Annual Return
Date:22-03-2000
Miscellaneous
Category:Miscellaneous
Date:15-11-1999
Auditors Resignation Company
Category:Auditors
Date:15-11-1999
Accounts With Made Up Date
Category:Accounts
Date:01-11-1999
Legacy
Category:Address
Date:28-10-1999
Legacy
Category:Annual Return
Date:22-05-1999
Accounts With Accounts Type Small
Category:Accounts
Date:19-10-1998
Legacy
Category:Annual Return
Date:24-04-1998
Accounts With Made Up Date
Category:Accounts
Date:30-04-1997
Legacy
Category:Annual Return
Date:04-04-1997
Legacy
Category:Address
Date:30-04-1996
Legacy
Category:Annual Return
Date:24-03-1996
Legacy
Category:Annual Return
Date:24-03-1996
Legacy
Category:Annual Return
Date:24-03-1996
Accounts With Made Up Date
Category:Accounts
Date:15-02-1996
Legacy
Category:Officers
Date:21-03-1995
Legacy
Category:Annual Return
Date:21-03-1995
Selection Of Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Accounts With Made Up Date
Category:Accounts
Date:23-12-1994
Accounts With Made Up Date
Category:Accounts
Date:05-05-1994
Legacy
Category:Annual Return
Date:05-05-1994
Legacy
Category:Annual Return
Date:15-04-1993
Accounts With Made Up Date
Category:Accounts
Date:06-04-1993
Legacy
Category:Capital
Date:18-01-1993
Resolution
Category:Resolution
Date:18-01-1993
Resolution
Category:Resolution
Date:18-01-1993
Accounts With Made Up Date
Category:Accounts
Date:07-07-1992
Legacy
Category:Annual Return
Date:28-05-1992
Accounts With Made Up Date
Category:Accounts
Date:26-05-1992
Legacy
Category:Officers
Date:26-11-1991
Resolution
Category:Resolution
Date:09-07-1991
Resolution
Category:Resolution
Date:09-07-1991
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date07/08/2025
Latest Accounts31/12/2024
Trading Addresses
5/6 Blake House, Admirals Way, London, E149UJRegistered
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