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
2
- 1
Gluck, George Anthony
Born in February 1944Individual (7 offsprings)Officer
1996-03-22 ~ nowOF - Director → CIF 0Mr George Anthony Gluck
Born in February 1944Individual (7 offsprings)Person with significant control 2016-04-06 ~ nowPE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0 - 2
C/o Virtual Company Secretary Ltd, 7 York Road, WokingActive Corporate (2 parents, 255 offsprings)Equity (Company account)2 GBP2024-06-30Officer 2016-11-04 ~ nowOF - Secretary → CIF 0
Ceased
2
- 1
Milne, Alan Robert
Individual (8 offsprings)Officer 1996-03-22 ~ 2016-11-04OF - Secretary → CIF 0 - 2
Peters, John Fabian
Director born in August 1945IndividualOfficer 1996-03-22 ~ 2020-02-29OF - Director → CIF 0
Company in focus
M & S SHIPPING GROUP LIMITED
Previous name
M & S SHIPPING GROUP PLC - 2014-12-09
Standard Industrial Classification
52290 - Other Transportation Support Activities
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
12024-01-01 ~ 2024-12-31
Property, Plant & Equipment
695,982 GBP2024-12-31
696,789 GBP2023-12-31
Fixed Assets - Investments
2,223,358 GBP2024-12-31
2,136,761 GBP2023-12-31
Fixed Assets
2,919,340 GBP2024-12-31
2,833,550 GBP2023-12-31
Debtors
1,574,008 GBP2024-12-31
1,477,773 GBP2023-12-31
Cash at bank and in hand
230,459 GBP2024-12-31
362,678 GBP2023-12-31
Current Assets
1,804,467 GBP2024-12-31
1,840,451 GBP2023-12-31
Net Current Assets/Liabilities
1,737,827 GBP2024-12-31
1,765,381 GBP2023-12-31
Total Assets Less Current Liabilities
4,657,167 GBP2024-12-31
4,598,931 GBP2023-12-31
Equity
Called up share capital
50,000 GBP2024-12-31
50,000 GBP2023-12-31
Retained earnings (accumulated losses)
4,607,167 GBP2024-12-31
4,548,931 GBP2023-12-31
Equity
4,657,167 GBP2024-12-31
4,598,931 GBP2023-12-31
Average Number of Employees
42024-01-01 ~ 2024-12-31
52023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
23,124 GBP2024-12-31
21,196 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
724,278 GBP2024-12-31
722,350 GBP2023-12-31
Land and buildings, Long leasehold
701,154 GBP2024-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
17,010 GBP2024-12-31
14,977 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,296 GBP2024-12-31
25,561 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,033 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,735 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment
Land and buildings, Long leasehold
689,868 GBP2024-12-31
Plant and equipment
6,114 GBP2024-12-31
6,219 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
2 GBP2024-12-31
2 GBP2023-12-31
Investments in Group Undertakings
2 GBP2024-12-31
2 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
1,535,709 GBP2024-12-31
1,470,910 GBP2023-12-31
Other Debtors
Amounts falling due within one year, Current
38,299 GBP2024-12-31
6,863 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
1,574,008 GBP2024-12-31
1,477,773 GBP2023-12-31
Trade Creditors/Trade Payables
Current
10,755 GBP2024-12-31
2,070 GBP2023-12-31
Other Taxation & Social Security Payable
Current
874 GBP2024-12-31
750 GBP2023-12-31
Other Creditors
Current
55,011 GBP2024-12-31
72,250 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
50,000 shares2024-12-31
Related profiles found in government register
M & S SHIPPING GROUP LIMITED
InfoM & S SHIPPING GROUP PLC - 2014-12-09Registered number 031766572nd Floor 4 Hill Street, London W1J 5NEPRIVATE LIMITED COMPANY incorporated on 1996-03-22 (29 years 10 months). The company status is Active.The last date of confirmation statement was made at 2025-03-22CIF 0M & S SHIPPING GROUP LIMITED
SRegistered number 31766572nd Floor, 4 Hill Street, London, England, W1J 5NEPrivate Limited Company in Companies House Cardiff, EnglandCIF 1M & S SHIPPING GROUP LIMITED
SRegistered number 31766572nd Floor, 4 Hill Street, London, United Kingdom, W1J 5NELimited By Shares in Companies House, EnglandCIF 2
Offspring entities and appointments
Active
2
- 12nd Floor 4 Hill Street, LondonDissolved Corporate (3 parents)Person with significant control 2016-04-06 ~ dissolvedCIF 1 - Ownership of shares – 75% or more → OE
- 22nd Floor 4 Hill Street, London, United KingdomActive Corporate (3 parents)Equity (Company account)-55,753 GBP2024-12-31Person with significant control 2016-04-06 ~ nowCIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE
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Contains public sector information retrieved at 12 November 2025 and
licensed under the Open Government Licence v3.0.