M & S SHIPPING GROUP LIMITED

Key Data

Status

Active

Company No.

03176657

Incorporation date

22/03/1996

Size

Total Exemption Full

Classification

Other transportation support activities (52.29 - SIC 2007);Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/11/2022)

23/03/2026

Confirmation statement made on 2026-03-22 with no updates

View PDF (3 pages)

14/04/2025

Total exemption full accounts made up to 2024-12-31

View PDF (11 pages)

03/04/2025

Confirmation statement made on 2025-03-22 with no updates

View PDF (3 pages)

24/09/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

25/03/2024

Confirmation statement made on 2024-03-22 with no updates

View PDF (3 pages)

28/02/2024

Amended group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

13/02/2024

Group of companies' accounts made up to 2022-12-31

View PDF (33 pages)

18/01/2024

Change of details for Mr George Anthony Gluck as a person with significant control on 2016-04-06

View PDF (2 pages)

22/03/2023

Confirmation statement made on 2023-03-22 with updates

View PDF (5 pages)

29/11/2022

Group of companies' accounts made up to 2021-12-31

View PDF (35 pages)

2021

0 % *

* during past year

Total Assets

£0.00

2021

0 *

* during past year

Number of employees

2021

0 % *

* during past year

Cash in Bank

£1,162,192.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

22/03/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
5
2.48M
-
0.00
1.16M
-

2021
5
2.48M
-
0.00
1.16M
-

Employees

2021

Employees

5 - *

Net Assets(GBP)

2.48M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

1.16M £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
ARM SECRETARIES LIMITED	Corporate Secretary	04/11/2016 - Present	115
Gluck, George Anthony	Director	22/03/1996 - Present	7
Peters, John Fabian	Director	22/03/1996 - 29/02/2020	2
Milne, Alan Robert	Secretary	22/03/1996 - 04/11/2016	12

Persons with Significant Control

This information is available in our reports and to subscription users.

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15/04/1996

Turnover:

No. of employees:

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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No. of employees:

Description

About M & S SHIPPING GROUP LIMITED

M & S SHIPPING GROUP LIMITED is an(a) Active company incorporated on 22/03/1996 with the registered office located at 2nd Floor 4 Hill Street, London W1J 5NE. There are currently 2 active directors according to the latest confirmation statement. Number of employees 5 according to last financial statements.

Frequently Asked Questions

What is the current status of M & S SHIPPING GROUP LIMITED?

M & S SHIPPING GROUP LIMITED is currently Active. It was registered on 22/03/1996 .

Where is M & S SHIPPING GROUP LIMITED located?

M & S SHIPPING GROUP LIMITED is registered at 2nd Floor 4 Hill Street, London W1J 5NE.

What does M & S SHIPPING GROUP LIMITED do?

M & S SHIPPING GROUP LIMITED operates in the Other transportation support activities (52.29 - SIC 2007) sector.

How many employees does M & S SHIPPING GROUP LIMITED have?

M & S SHIPPING GROUP LIMITED had 5 employees in 2021.

What is the latest filing for M & S SHIPPING GROUP LIMITED?

The latest filing was on 23/03/2026: Confirmation statement made on 2026-03-22 with no updates.