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

MB SHIPBROKERS (UK) LIMITED

Previous names
BRITDRILL LIMITED - 1994-05-13
MAERSK BROKER (UK) LIMITED - 2024-01-18
Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Turnover/Revenue
1,724,826 GBP2024-01-01 ~ 2024-12-31
1,496,600 GBP2023-01-01 ~ 2023-12-31
Cost of Sales
1,329,129 GBP2024-01-01 ~ 2024-12-31
1,469,485 GBP2023-01-01 ~ 2023-12-31
Gross Profit/Loss
395,697 GBP2024-01-01 ~ 2024-12-31
27,115 GBP2023-01-01 ~ 2023-12-31
Administrative Expenses
482,939 GBP2024-01-01 ~ 2024-12-31
341,956 GBP2023-01-01 ~ 2023-12-31
Operating Profit/Loss
-87,242 GBP2024-01-01 ~ 2024-12-31
-314,841 GBP2023-01-01 ~ 2023-12-31
Other Interest Receivable/Similar Income (Finance Income)
50,959 GBP2024-01-01 ~ 2024-12-31
49,026 GBP2023-01-01 ~ 2023-12-31
Interest Payable/Similar Charges (Finance Costs)
50,327 GBP2024-01-01 ~ 2024-12-31
51,640 GBP2023-01-01 ~ 2023-12-31
Profit/Loss on Ordinary Activities Before Tax
-86,610 GBP2024-01-01 ~ 2024-12-31
-317,455 GBP2023-01-01 ~ 2023-12-31
Profit/Loss
-86,610 GBP2024-01-01 ~ 2024-12-31
-317,455 GBP2023-01-01 ~ 2023-12-31
Comprehensive Income/Expense
-86,610 GBP2024-01-01 ~ 2024-12-31
-317,455 GBP2023-01-01 ~ 2023-12-31
Debtors
2,105,289 GBP2024-12-31
1,889,621 GBP2023-12-31
Cash at bank and in hand
171,700 GBP2024-12-31
477,855 GBP2023-12-31
Current Assets
2,276,989 GBP2024-12-31
2,367,476 GBP2023-12-31
Creditors
Current
398,994 GBP2024-12-31
2,147,402 GBP2023-12-31
Net Current Assets/Liabilities
1,877,995 GBP2024-12-31
220,074 GBP2023-12-31
Total Assets Less Current Liabilities
1,877,995 GBP2024-12-31
220,074 GBP2023-12-31
Creditors
Non-current
1,744,531 GBP2024-12-31
Net Assets/Liabilities
133,464 GBP2024-12-31
220,074 GBP2023-12-31
Equity
Called up share capital
205,000 GBP2024-12-31
205,000 GBP2023-12-31
205,000 GBP2022-12-31
Share premium
192,197 GBP2024-12-31
192,197 GBP2023-12-31
192,197 GBP2022-12-31
Retained earnings (accumulated losses)
-263,733 GBP2024-12-31
-177,123 GBP2023-12-31
140,332 GBP2022-12-31
Equity
133,464 GBP2024-12-31
220,074 GBP2023-12-31
537,529 GBP2022-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-86,610 GBP2024-01-01 ~ 2024-12-31
-317,455 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
82023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
211,045 GBP2024-12-31
33,678 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
81,985 GBP2024-12-31
126,674 GBP2023-12-31
Other Debtors
Current
4,347 GBP2024-12-31
642 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,950 GBP2024-12-31
2,950 GBP2023-12-31
Prepayments/Accrued Income
Current
23,337 GBP2024-12-31
23,314 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
327,612 GBP2024-12-31
191,206 GBP2023-12-31
Trade Creditors/Trade Payables
Current
26,762 GBP2024-12-31
10,101 GBP2023-12-31
Amounts owed to group undertakings
Current
95,192 GBP2024-12-31
1,677,441 GBP2023-12-31
Other Taxation & Social Security Payable
Current
27,423 GBP2024-12-31
35,066 GBP2023-12-31
Other Creditors
Current
249,617 GBP2024-12-31
424,794 GBP2023-12-31
Amounts owed to group undertakings
Non-current
1,744,531 GBP2024-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
205,000 shares2024-12-31
Profit/Loss
Retained earnings (accumulated losses)
-86,610 GBP2024-01-01 ~ 2024-12-31
  • MB SHIPBROKERS (UK) LIMITED
    Info
    BRITDRILL LIMITED - 1994-05-13
    MAERSK BROKER (UK) LIMITED - 1994-05-13
    Registered number 01744130
    icon of addressGrant House 2nd Floor, 56-60 St John Street, Clerkenwell EC1M 4HG
    PRIVATE LIMITED COMPANY incorporated on 1983-08-03 (42 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.