Mediterranean Shipping Company (Uk) Limited

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Large Enterprise

Mediterranean Shipping Company (uk) Limited

01345236•Private Limited With Share Capital

Medite House The Havens, Ransomes Europark, Ipswich, IP39SJ
01473277777

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Incorporated

21/12/1977

Company Age

48 years

Directors

8

Employees

—

SIC Code

52220

Risk

very low risk

Company Overview

Registration, classification & business activity

Mediterranean Shipping Company (uk) Limited (01345236) is a private limited with share capital incorporated on 21/12/1977 (48 years old) and registered in ipswich, IP39SJ. The company operates under SIC code 52220 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 52220
Large Enterprise
Incorporated 21/12/1977
IP39SJ

Financial Overview

Total Assets

£121.44M

Liabilities

£79.02M

Net Assets

£42.42M

Turnover

£294.21M

Cash

£2.75M

Key Metrics

8

Directors

1

Shareholders

Board of Directors

5
D
david anthony woolnough
director
L
luca zanchi
director
J
jonathan james burke
director
M
michael collins
director
L
lawrence christopher frederick matthews
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

100
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-08-2025
Accounts With Accounts Type Full
Category:Accounts
Date:15-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-05-2025
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-04-2025
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-08-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2023
Accounts With Accounts Type Full
Category:Accounts
Date:21-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-08-2022
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:04-03-2022
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-12-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-08-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:12-06-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:04-06-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2019
Second Filing Of Director Appointment With Name
Category:Officers
Date:15-11-2018
Change Person Director Company With Change Date
Category:Officers
Date:19-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2018
Accounts With Accounts Type Full
Category:Accounts
Date:26-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:13-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2016
Accounts Amended With Accounts Type Full
Category:Accounts
Date:29-06-2016
Accounts With Accounts Type Full
Category:Accounts
Date:16-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2015
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:03-07-2014
Mortgage Charge Part Release With Charge Number
Category:Mortgage
Date:21-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2013
Capital Alter Shares Redemption Statement Of Capital
Category:Capital
Date:05-07-2013
Accounts With Accounts Type Full
Category:Accounts
Date:06-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-08-2012
Accounts With Accounts Type Full
Category:Accounts
Date:09-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-08-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-04-2011
Resolution
Category:Resolution
Date:13-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:18-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:23-02-2010
Legacy
Category:Annual Return
Date:25-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Legacy
Category:Address
Date:24-08-2009
Accounts With Accounts Type Full
Category:Accounts
Date:11-07-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:31-03-2009
Legacy
Category:Officers
Date:04-11-2008
Legacy
Category:Officers
Date:31-10-2008
Legacy
Category:Annual Return
Date:19-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:04-06-2008
Legacy
Category:Mortgage
Date:16-04-2008
Legacy
Category:Officers
Date:03-04-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:19-03-2008
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:21-09-2007
Legacy
Category:Mortgage
Date:15-09-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Officers
Date:20-08-2007
Legacy
Category:Annual Return
Date:15-08-2007
Legacy
Category:Officers
Date:15-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:28-07-2007
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Annual Return
Date:24-08-2006
Legacy
Category:Officers
Date:24-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-08-2006
Legacy
Category:Officers
Date:14-07-2006
Legacy
Category:Officers
Date:14-07-2006
Accounts With Accounts Type Group
Category:Accounts
Date:07-10-2005
Legacy
Category:Annual Return
Date:01-09-2005
Legacy
Category:Mortgage
Date:29-06-2005
Legacy
Category:Officers
Date:24-05-2005
Legacy
Category:Capital
Date:06-01-2005

Import / Export

Imports
12 Months9
60 Months51
Exports
12 Months6
60 Months24

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typefull accounts
Due Date30/09/2026
Filing Date11/07/2025
Latest Accounts31/12/2024

Trading Addresses

15 New Bridge Street, London, EC4V6AU
Container Terminal, Port Of Liverpool, Liverpool, Merseyside, L211JR
Fifth Floor Shaftesbury House, 5 Waterloo Street, Glasgow, Lanarkshire, G26AY
Grosvenor House, Anlaby Road, Hull, North Humberside, HU12NR
Kingston House, 438 High Street, West Bromwich, West Midlands, B709LD

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Contact

01473277777
Medite House The Havens, Ransomes Europark, Ipswich, IP39SJ