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
    Couch, James Andrew
    Director born in June 1960
    Individual (6 offsprings)
    Officer
    2011-01-01 ~ now
    OF - Director → CIF 0
  • 2
    Leary, Michael Ronald
    Director born in July 1955
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Director → CIF 0
    Leary, Michael Ronald
    Company Director
    Individual (5 offsprings)
    Officer
    1995-09-01 ~ now
    OF - Secretary → CIF 0
  • 3
    GREENWICH MARITIME HOLDINGS LIMITED
    35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -69,402 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 5
  • 1
    Hymas, Kevin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    1995-09-01 ~ 2019-12-29
    OF - Director → CIF 0
  • 2
    Mccann, Alan John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Wood, John Philip Leslie
    Director born in January 1949
    Individual (1 offspring)
    Officer
    2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    1995-09-01 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    Victoria House, 64 Paul Street, London
    Active Corporate (2 parents, 33 offsprings)
    Net Assets/Liabilities (Company account)
    75,932 GBP2024-03-31
    Officer
    1995-09-01 ~ 1995-09-01
    PE - Nominee Director → CIF 0
    1995-09-01 ~ 1995-09-01
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MK SHIPPING LIMITED

Previous name
M.K. SHIPPING (THAMESPORT) LIMITED - 1997-09-05
Standard Industrial Classification
52290 - Other Transportation Support Activities
Brief company account
Property, Plant & Equipment
6,204 GBP2023-12-31
8,273 GBP2022-12-31
Debtors
Current
640,689 GBP2023-12-31
400,274 GBP2022-12-31
Cash at bank and in hand
85,566 GBP2023-12-31
172,172 GBP2022-12-31
Creditors
Non-current
-22,508 GBP2023-12-31
-31,365 GBP2022-12-31
Net Assets/Liabilities
-269,738 GBP2023-12-31
-330,351 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Retained earnings (accumulated losses)
-269,838 GBP2023-12-31
-330,451 GBP2022-12-31
Equity
-269,738 GBP2023-12-31
-330,351 GBP2022-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252023-01-01 ~ 2023-12-31
Furniture and fittings
252023-01-01 ~ 2023-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
72022-01-01 ~ 2022-12-31
Intangible Assets - Gross Cost
Goodwill
65,800 GBP2023-12-31
65,800 GBP2022-12-31
Intangible Assets - Gross Cost
65,800 GBP2023-12-31
65,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,800 GBP2023-12-31
65,800 GBP2022-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,800 GBP2023-12-31
65,800 GBP2022-12-31
Intangible Assets
Goodwill
0 GBP2023-12-31
0 GBP2022-12-31
Intangible Assets
0 GBP2023-12-31
0 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,602 GBP2023-12-31
7,602 GBP2022-12-31
Furniture and fittings
81,739 GBP2023-12-31
81,739 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
89,341 GBP2023-12-31
89,341 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,550 GBP2023-12-31
7,532 GBP2022-12-31
Furniture and fittings
75,587 GBP2023-12-31
73,536 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
83,137 GBP2023-12-31
81,068 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
18 GBP2023-01-01 ~ 2023-12-31
Furniture and fittings
2,051 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,069 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
52 GBP2023-12-31
70 GBP2022-12-31
Furniture and fittings
6,152 GBP2023-12-31
8,203 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
297,938 GBP2023-12-31
261,639 GBP2022-12-31
Prepayments/Accrued Income
Current
245,779 GBP2023-12-31
47,351 GBP2022-12-31
Amount of corporation tax that is recoverable
Current
2,561 GBP2023-12-31
2,889 GBP2022-12-31
Other Debtors
Current
94,411 GBP2023-12-31
88,395 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
3,102 GBP2023-12-31
41,735 GBP2022-12-31
Trade Creditors/Trade Payables
Current
798,552 GBP2023-12-31
684,772 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
167,926 GBP2023-12-31
153,086 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
22,508 GBP2023-12-31
31,365 GBP2022-12-31
Non-current, Between one and two years
10,648 GBP2023-12-31
10,648 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2023-01-01 ~ 2023-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2023-01-01 ~ 2023-12-31
100 GBP2022-01-01 ~ 2022-12-31
  • MK SHIPPING LIMITED
    Info
    M.K. SHIPPING (THAMESPORT) LIMITED - 1997-09-05
    Registered number 03097430
    35 Ballards Lane, London N3 1XW
    Private Limited Company incorporated on 1995-09-01 (29 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-20
    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.