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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
    Leary, Michael Ronald
    Born in July 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Director → CIF 0
    Leary, Michael Ronald
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 1995-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Couch, James Andrew
    Born in June 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ now
    OF - Director → CIF 0
  • 3
    GREENWICH MARITIME HOLDINGS LIMITED
    icon of address35, Ballards Lane, London, United Kingdom
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    -69,402 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 5
  • 1
    Combined Nominees Limited
    Born in August 1990
    Individual
    Officer
    icon of calendar 1995-09-01 ~ 1995-09-01
    OF - Nominee Director → CIF 0
  • 2
    Mccann, Alan John
    Director born in July 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 3
    Wood, John Philip Leslie
    Director born in January 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-01-01 ~ 2018-06-11
    OF - Director → CIF 0
  • 4
    Hymas, Kevin
    Director born in May 1956
    Individual (1 offspring)
    Officer
    icon of calendar 1995-09-01 ~ 2019-12-29
    OF - Director → CIF 0
  • 5
    MICHAELIDES WARNER & CO LIMITED - now
    MICHAELIDES WARNER & CO (AUDITORS) LIMITED - 1992-09-14
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (2 parents, 34 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
4,614 GBP2024-12-31
6,204 GBP2023-12-31
Debtors
Current
313,630 GBP2024-12-31
640,689 GBP2023-12-31
Cash at bank and in hand
65,995 GBP2024-12-31
85,566 GBP2023-12-31
Creditors
Non-current
-13,071 GBP2024-12-31
-22,508 GBP2023-12-31
Net Assets/Liabilities
-297,466 GBP2024-12-31
-269,738 GBP2023-12-31
Equity
Called up share capital
100 GBP2024-12-31
100 GBP2023-12-31
Retained earnings (accumulated losses)
-297,566 GBP2024-12-31
-269,838 GBP2023-12-31
Equity
-297,466 GBP2024-12-31
-269,738 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
252024-01-01 ~ 2024-12-31
Furniture and fittings
252024-01-01 ~ 2024-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31
Intangible Assets - Gross Cost
Goodwill
65,800 GBP2024-12-31
65,800 GBP2023-12-31
Intangible Assets - Gross Cost
65,800 GBP2024-12-31
65,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
65,800 GBP2024-12-31
65,800 GBP2023-12-31
Intangible Assets - Accumulated Amortisation & Impairment
65,800 GBP2024-12-31
65,800 GBP2023-12-31
Intangible Assets
Goodwill
0 GBP2024-12-31
0 GBP2023-12-31
Intangible Assets
0 GBP2024-12-31
0 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
7,602 GBP2024-12-31
7,602 GBP2023-12-31
Furniture and fittings
81,739 GBP2024-12-31
81,739 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
89,341 GBP2024-12-31
89,341 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
7,602 GBP2024-12-31
7,550 GBP2023-12-31
Furniture and fittings
77,125 GBP2024-12-31
75,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
84,727 GBP2024-12-31
83,137 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
52 GBP2024-01-01 ~ 2024-12-31
Furniture and fittings
1,538 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,590 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
207,911 GBP2024-12-31
297,938 GBP2023-12-31
Prepayments/Accrued Income
Current
11,503 GBP2024-12-31
245,779 GBP2023-12-31
Amount of corporation tax that is recoverable
Current
2,561 GBP2024-12-31
2,561 GBP2023-12-31
Other Debtors
Current
91,655 GBP2024-12-31
94,411 GBP2023-12-31
Bank Borrowings/Overdrafts
Current
6,461 GBP2024-12-31
3,102 GBP2023-12-31
Trade Creditors/Trade Payables
Current
627,410 GBP2024-12-31
798,552 GBP2023-12-31
Accrued Liabilities/Deferred Income
Current
32,192 GBP2024-12-31
167,926 GBP2023-12-31
Other Creditors
Current
919 GBP2024-12-31
0 GBP2023-12-31
Bank Borrowings/Overdrafts
Non-current
13,071 GBP2024-12-31
22,508 GBP2023-12-31
Non-current, Between one and two years
10,431 GBP2024-12-31
10,648 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2024-01-01 ~ 2024-12-31
Nominal value of allotted share capital
Class 1 ordinary share
100 GBP2024-01-01 ~ 2024-12-31
100 GBP2023-01-01 ~ 2023-12-31

  • MK SHIPPING LIMITED
    Info
    M.K. SHIPPING (THAMESPORT) LIMITED - 1997-09-05
    Registered number 03097430
    icon of address35 Ballards Lane, London N3 1XW
    PRIVATE LIMITED COMPANY incorporated on 1995-09-01 (30 years 2 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 12 November 2025 and licensed under the Open Government Licence v3.0.