The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Madsen, Michael
    Director born in October 1963
    Individual (3 offsprings)
    Officer
    2014-02-20 ~ now
    OF - Director → CIF 0
  • 2
    Claes Devantier
    Born in September 1966
    Individual (4 offsprings)
    Person with significant control
    2023-12-29 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Franck, Henrik
    Senior Vice President born in September 1963
    Individual (3 offsprings)
    Officer
    2013-03-07 ~ now
    OF - Director → CIF 0
Ceased 20
  • 1
    Glipman, Hans Peter
    Director born in November 1960
    Individual
    Officer
    1994-06-01 ~ 1998-03-20
    OF - Director → CIF 0
  • 2
    Mortensen, Carsten
    Managing Director born in March 1966
    Individual
    Officer
    1995-01-01 ~ 1997-05-30
    OF - Director → CIF 0
  • 3
    Kilby, John
    Company Secretary born in January 1957
    Individual (20 offsprings)
    Officer
    2007-03-01 ~ 2019-12-31
    OF - Director → CIF 0
    Kilby, John
    Company Secretary
    Individual (20 offsprings)
    Officer
    2001-05-25 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 4
    Thornton, Patricia Ann
    Company Secretary born in July 1945
    Individual
    Officer
    1993-04-30 ~ 1994-06-01
    OF - Director → CIF 0
    Thornton, Patricia Ann
    Individual
    Officer
    ~ 2001-05-25
    OF - Secretary → CIF 0
  • 5
    Leise Mærsk Mckinney Møller
    Born in September 1941
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 6
    Wium, Bjarne
    Managing Director born in August 1969
    Individual
    Officer
    1999-01-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 7
    Ane Mærsk Mckinney Uggla
    Born in July 1948
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 8
    Jacobs, Flemming Robert
    Managing Director born in October 1943
    Individual (1 offspring)
    Officer
    ~ 1994-11-24
    OF - Director → CIF 0
  • 9
    Brenoe, Lars Erik
    Pa To The Chairman born in March 1961
    Individual (2 offsprings)
    Officer
    1998-03-20 ~ 2018-02-28
    OF - Director → CIF 0
  • 10
    Iversen, Niels Jorgen
    Managing Director born in April 1938
    Individual
    Officer
    ~ 1991-03-04
    OF - Director → CIF 0
  • 11
    Taylor, Keith Trevor
    Shipbroker born in August 1947
    Individual
    Officer
    1998-03-20 ~ 1999-09-30
    OF - Director → CIF 0
  • 12
    Staehr, Per Flemming
    Company Director born in June 1943
    Individual (2 offsprings)
    Officer
    ~ 1993-04-30
    OF - Director → CIF 0
  • 13
    Nielsen, Jorn Steen
    Managing Director born in November 1953
    Individual
    Officer
    1998-03-20 ~ 2014-02-07
    OF - Director → CIF 0
  • 14
    Brandt, Ulrik
    Director born in September 1947
    Individual
    Officer
    1994-06-01 ~ 1998-03-20
    OF - Director → CIF 0
    Brandt, Ulrik
    Managing Director born in September 1947
    Individual
    2000-09-01 ~ 2001-04-01
    OF - Director → CIF 0
  • 15
    Andersen, Thomas Thune
    Managing Director born in March 1955
    Individual (4 offsprings)
    Officer
    1994-11-24 ~ 2000-09-01
    OF - Director → CIF 0
  • 16
    Pasha, Mark
    Director born in September 1966
    Individual (2 offsprings)
    Officer
    2019-12-31 ~ 2020-05-11
    OF - Director → CIF 0
  • 17
    Bond, Jonathan David Ames
    Managing Director born in July 1972
    Individual
    Officer
    2011-04-01 ~ 2015-10-30
    OF - Director → CIF 0
  • 18
    Hassing, Michael Frederic
    Managing Director born in August 1958
    Individual
    Officer
    2001-05-01 ~ 2005-06-30
    OF - Director → CIF 0
  • 19
    Hald, Anders
    Managing Director born in June 1963
    Individual
    Officer
    2008-09-01 ~ 2013-03-07
    OF - Director → CIF 0
    Hald, Anders
    Ceo born in June 1963
    Individual
    2014-02-07 ~ 2014-02-20
    OF - Director → CIF 0
  • 20
    Kirsen Mærsk Mckinney Olufsen
    Born in December 1944
    Individual
    Person with significant control
    2016-04-06 ~ 2023-12-29
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MB SHIPBROKERS (UK) LIMITED

Previous names
MAERSK BROKER (UK) LIMITED - 2024-01-18
BRITDRILL LIMITED - 1994-05-13
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12023-01-01 ~ 2023-12-31
Turnover/Revenue
1,496,600 GBP2023-01-01 ~ 2023-12-31
1,228,009 GBP2022-01-01 ~ 2022-12-31
Cost of Sales
1,469,485 GBP2023-01-01 ~ 2023-12-31
985,952 GBP2022-01-01 ~ 2022-12-31
Gross Profit/Loss
27,115 GBP2023-01-01 ~ 2023-12-31
242,057 GBP2022-01-01 ~ 2022-12-31
Administrative Expenses
341,956 GBP2023-01-01 ~ 2023-12-31
300,170 GBP2022-01-01 ~ 2022-12-31
Operating Profit/Loss
-314,841 GBP2023-01-01 ~ 2023-12-31
-58,113 GBP2022-01-01 ~ 2022-12-31
Other Interest Receivable/Similar Income (Finance Income)
49,026 GBP2023-01-01 ~ 2023-12-31
34,309 GBP2022-01-01 ~ 2022-12-31
Interest Payable/Similar Charges (Finance Costs)
51,640 GBP2023-01-01 ~ 2023-12-31
48,922 GBP2022-01-01 ~ 2022-12-31
Profit/Loss on Ordinary Activities Before Tax
-317,455 GBP2023-01-01 ~ 2023-12-31
-72,726 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-317,455 GBP2023-01-01 ~ 2023-12-31
-72,726 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-317,455 GBP2023-01-01 ~ 2023-12-31
-72,726 GBP2022-01-01 ~ 2022-12-31
Debtors
1,889,621 GBP2023-12-31
2,357,409 GBP2022-12-31
Cash at bank and in hand
477,855 GBP2023-12-31
295,964 GBP2022-12-31
Current Assets
2,367,476 GBP2023-12-31
2,653,373 GBP2022-12-31
Creditors
Current
2,147,402 GBP2023-12-31
2,115,844 GBP2022-12-31
Net Current Assets/Liabilities
220,074 GBP2023-12-31
537,529 GBP2022-12-31
Total Assets Less Current Liabilities
220,074 GBP2023-12-31
537,529 GBP2022-12-31
Equity
220,074 GBP2023-12-31
537,529 GBP2022-12-31
Average Number of Employees
82023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Trade Debtors/Trade Receivables
Current
33,678 GBP2023-12-31
9,312 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
28,174 GBP2022-12-31
Other Debtors
Current
642 GBP2023-12-31
1,631 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,950 GBP2023-12-31
2,950 GBP2022-12-31
Debtors - Deferred Tax Asset
Current
3,948 GBP2023-12-31
3,948 GBP2022-12-31
Prepayments/Accrued Income
Current
23,314 GBP2023-12-31
2,472 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
64,532 GBP2023-12-31
48,487 GBP2022-12-31
Trade Creditors/Trade Payables
Current
10,101 GBP2023-12-31
2,229 GBP2022-12-31
Amounts owed to group undertakings
Current
1,677,441 GBP2023-12-31
1,921,337 GBP2022-12-31
Other Taxation & Social Security Payable
Current
35,066 GBP2023-12-31
34,472 GBP2022-12-31
Other Creditors
Current
424,794 GBP2023-12-31
157,806 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205,000 shares2023-12-31
  • MB SHIPBROKERS (UK) LIMITED
    Info
    MAERSK BROKER (UK) LIMITED - 2024-01-18
    BRITDRILL LIMITED - 1994-05-13
    Registered number 01744130
    Grant House 2nd Floor, 56-60 St John Street, Clerkenwell EC1M 4HG
    Private Limited Company incorporated on 1983-08-03 (41 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.