M-SHIP LIMITED

Key Data

Status

Active

Company No.

05593413

Incorporation date

14/10/2005

Size

Group

Classification

Activities of head offices (70.10 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/10/2005)

18/03/2026

Accounts for a small company made up to 2025-12-31

View PDF (8 pages)

05/11/2025

Group of companies' accounts made up to 2024-12-31

View PDF (35 pages)

07/08/2025

Confirmation statement made on 2025-08-07 with updates

View PDF (4 pages)

18/02/2025

Cessation of Elvir Dzanic as a person with significant control on 2025-02-14

View PDF (1 pages)

17/02/2025

Notification of Wallenius Sol Ab as a person with significant control on 2025-01-31

View PDF (2 pages)

14/02/2025

Cessation of Thomas Binks as a person with significant control on 2025-01-31

View PDF (1 pages)

14/02/2025

Cessation of Allan William Spence Binks as a person with significant control on 2025-01-31

View PDF (1 pages)

14/02/2025

Cessation of Patricia Mary Binks as a person with significant control on 2025-01-31

View PDF (1 pages)

14/02/2025

Cessation of William Andrew Binks as a person with significant control on 2025-01-31

View PDF (1 pages)

14/02/2025

Notification of Elvir Dzanic as a person with significant control on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Mr Elvr Dzanic as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Appointment of Mr Erik Martin Mikael Ahrén as a director on 2025-01-31

View PDF (2 pages)

31/01/2025

Termination of appointment of William Andrew Binks as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Allan William Spence Binks as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Thomas Allan Binks as a director on 2025-01-31

View PDF (1 pages)

31/01/2025

Termination of appointment of Jonathan Paul Ward as a secretary on 2025-01-31

View PDF (1 pages)

30/01/2025

Notification of Allan William Spence Binks as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Notification of William Andrew Binks as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Notification of Thomas Binks as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Notification of Patricia Binks as a person with significant control on 2025-01-30

View PDF (2 pages)

30/01/2025

Cessation of Bnx Holdings Limited as a person with significant control on 2025-01-30

View PDF (1 pages)

25/09/2024

Confirmation statement made on 2024-09-25 with no updates

View PDF (3 pages)

19/09/2024

Group of companies' accounts made up to 2023-12-31

View PDF (35 pages)

19/03/2024

Confirmation statement made on 2024-02-03 with no updates

View PDF (3 pages)

11/10/2023

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

View PDF (33 pages)

09/10/2023

Director's details changed for Mr Allan William Spence Binks on 2023-08-31

View PDF (2 pages)

14/03/2023

Confirmation statement made on 2023-02-03 with no updates

View PDF (3 pages)

06/01/2023

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

View PDF (33 pages)

21/07/2022

Director's details changed for Mr Thomas Allan Binks on 2022-07-19

View PDF (2 pages)

21/07/2022

Director's details changed for Mr Thomas Allan Binks on 2022-07-19

View PDF (2 pages)

09/03/2022

Confirmation statement made on 2022-02-03 with no updates

View PDF (3 pages)

08/12/2021

Group of companies' accounts made up to 2020-12-31

View PDF (34 pages)

17/04/2021

Group of companies' accounts made up to 2019-12-31

View PDF (40 pages)

14/04/2021

Confirmation statement made on 2021-02-03 with no updates

View PDF (3 pages)

22/05/2020

Resolutions

View PDF (1 pages)

22/05/2020

Memorandum and Articles of Association

View PDF (34 pages)

22/05/2020

Resolutions

View PDF (1 pages)

22/05/2020

Resolutions

View PDF (2 pages)

22/05/2020

Statement of company's objects

View PDF (2 pages)

10/02/2020

Confirmation statement made on 2020-02-03 with no updates

View PDF (3 pages)

15/10/2019

Group of companies' accounts made up to 2018-12-31

View PDF (38 pages)

11/03/2019

Confirmation statement made on 2019-02-09 with no updates

View PDF (3 pages)

05/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (36 pages)

23/02/2018

Confirmation statement made on 2018-02-09 with no updates

View PDF (3 pages)

05/10/2017

Group of companies' accounts made up to 2016-12-31

View PDF (37 pages)

09/02/2017

Confirmation statement made on 2017-02-09 with updates

View PDF (5 pages)

21/11/2016

Auditor's resignation

View PDF (1 pages)

10/08/2016

Group of companies' accounts made up to 2015-12-31

View PDF (38 pages)

20/05/2016

Annual return made up to 2016-05-06 with full list of shareholders

View PDF (5 pages)

21/04/2016

Appointment of Mr Jonathan Paul Ward as a secretary on 2016-04-21

View PDF (2 pages)

21/04/2016

Termination of appointment of Allan William Spence Binks as a secretary on 2016-04-21

View PDF (1 pages)

15/12/2015

Group of companies' accounts made up to 2014-12-31

View PDF (30 pages)

07/05/2015

Annual return made up to 2015-05-06 with full list of shareholders

View PDF (5 pages)

19/12/2014

Full accounts made up to 2013-12-31

View PDF (15 pages)

23/10/2014

Annual return made up to 2014-10-14 with full list of shareholders

View PDF (5 pages)

18/11/2013

Full accounts made up to 2012-12-31

View PDF (15 pages)

11/11/2013

Annual return made up to 2013-10-14 with full list of shareholders

View PDF (5 pages)

01/11/2012

Director's details changed for Mr William Andrew Binks on 2012-08-20

View PDF (2 pages)

16/10/2012

Annual return made up to 2012-10-14 with full list of shareholders

View PDF (5 pages)

09/08/2012

Accounts for a small company made up to 2011-12-31

View PDF (8 pages)

12/03/2012

Appointment of Mr Allan William Spence Binks as a secretary

View PDF (1 pages)

12/03/2012

Termination of appointment of Marjorie Egan as a secretary

View PDF (1 pages)

18/10/2011

Annual return made up to 2011-10-14 with full list of shareholders

View PDF (6 pages)

13/09/2011

Accounts for a small company made up to 2010-12-31

View PDF (8 pages)

18/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (8 pages)

15/10/2010

Annual return made up to 2010-10-14 with full list of shareholders

View PDF (6 pages)

09/02/2010

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

22/12/2009

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

05/11/2009

Annual return made up to 2009-10-14 with full list of shareholders

View PDF (5 pages)

05/11/2009

Director's details changed for William Andrew Binks on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Thomas Allan Binks on 2009-11-05

View PDF (2 pages)

05/11/2009

Director's details changed for Mr Allan William Spence Binks on 2009-11-05

View PDF (2 pages)

29/10/2008

Return made up to 14/10/08; full list of members

View PDF (4 pages)

27/10/2008

Accounts for a small company made up to 2007-12-31

View PDF (8 pages)

29/11/2007

Director's particulars changed

View PDF (1 pages)

29/11/2007

Return made up to 14/10/07; full list of members

View PDF (2 pages)

14/09/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

24/11/2006

Return made up to 14/10/06; full list of members

View PDF (7 pages)

19/01/2006

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

10/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

Director resigned

View PDF (1 pages)

09/01/2006

Secretary resigned

View PDF (1 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

New director appointed

View PDF (3 pages)

09/01/2006

New secretary appointed

View PDF (2 pages)

09/01/2006

Registered office changed on 09/01/06 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

29/12/2005

Certificate of change of name

View PDF (3 pages)

14/10/2005

Incorporation

View PDF (25 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/08/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

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15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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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

Reg. date:

12/09/1990

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No. of employees:

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

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Growing of other non-perennial crops

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SC278017

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06/01/2005

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

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Category:

Mixed farming

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02153348

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Description

About M-SHIP LIMITED

M-SHIP LIMITED is an(a) Active company incorporated on 14/10/2005 with the registered office located at The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of M-SHIP LIMITED?

M-SHIP LIMITED is currently Active. It was registered on 14/10/2005 .

Where is M-SHIP LIMITED located?

M-SHIP LIMITED is registered at The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ.

What does M-SHIP LIMITED do?

M-SHIP LIMITED operates in the Activities of head offices (70.10 - SIC 2007) sector.

What is the latest filing for M-SHIP LIMITED?

The latest filing was on 18/03/2026: Accounts for a small company made up to 2025-12-31.