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
    Stanley, Peter
    Chartered Engineer born in September 1956
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Director → CIF 0
    Stanley, Peter
    Individual (4 offsprings)
    Officer
    2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Roderick Guy
    Non-Executive Director born in July 1964
    Individual (2 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    MIDDLE EAST NAVIGATION AIDS SERVICE - 2011-08-05
    8-9, Lovat Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    2016-08-01 ~ 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
    PE - Has significant influence or control → CIF 0
Ceased 7
  • 1
    Sultan, Hussain
    Group Chief Executive born in January 1938
    Individual (1 offspring)
    Officer
    2006-08-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 2
    Hughes, John Wilson
    Director born in November 1943
    Individual (1 offspring)
    Officer
    2019-09-05 ~ 2023-11-23
    OF - Director → CIF 0
  • 3
    Pattinson, Michael Ranelagh
    Retired born in September 1932
    Individual
    Officer
    2002-08-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Gyles, John
    Director born in February 1942
    Individual
    Officer
    2002-08-07 ~ 2011-10-02
    OF - Director → CIF 0
  • 5
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2019-06-27
    OF - Director → CIF 0
    Howard, Albert Larry
    Individual (3 offsprings)
    Officer
    2002-08-07 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 6
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
  • 7
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Director → CIF 0
parent relation
Company in focus

MENAS MARINE SERVICES LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Property, Plant & Equipment
0 GBP2023-12-31
12,695,697 GBP2022-12-31
Debtors
127,605 GBP2023-12-31
415,303 GBP2022-12-31
Cash at bank and in hand
14,016,958 GBP2023-12-31
91,059 GBP2022-12-31
Current Assets
14,144,563 GBP2023-12-31
1,622,882 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-77,845,999 GBP2023-12-31
-78,293,483 GBP2022-12-31
Net Current Assets/Liabilities
-63,701,436 GBP2023-12-31
-76,670,601 GBP2022-12-31
Total Assets Less Current Liabilities
-63,701,436 GBP2023-12-31
-63,974,904 GBP2022-12-31
Equity
Called up share capital
2 GBP2023-12-31
2 GBP2022-12-31
Other miscellaneous reserve
-1,467,856 GBP2023-12-31
-1,467,856 GBP2022-12-31
Retained earnings (accumulated losses)
-62,233,582 GBP2023-12-31
-62,507,050 GBP2022-12-31
Equity
-63,701,436 GBP2023-12-31
-63,974,904 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Land and buildings
0 GBP2023-12-31
653,825 GBP2022-12-31
Other
0 GBP2023-12-31
505,134 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
0 GBP2023-12-31
24,921,657 GBP2022-12-31
Property, Plant & Equipment - Other Disposals
Land and buildings
-653,825 GBP2023-01-01 ~ 2023-12-31
Other
-505,134 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals
-25,347,490 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
0 GBP2023-12-31
0 GBP2022-12-31
Other
0 GBP2023-12-31
468,332 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
0 GBP2023-12-31
12,225,960 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
34,175 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
921,176 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Land and buildings
0 GBP2023-01-01 ~ 2023-12-31
Other
-502,507 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
-13,147,136 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Land and buildings
0 GBP2023-12-31
653,825 GBP2022-12-31
Other
0 GBP2023-12-31
36,802 GBP2022-12-31
Trade Debtors/Trade Receivables
Current
63,962 GBP2023-12-31
290,070 GBP2022-12-31
Other Debtors
Current
13,607 GBP2023-12-31
21,539 GBP2022-12-31
Prepayments/Accrued Income
Current
50,036 GBP2023-12-31
103,694 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
127,605 GBP2023-12-31
415,303 GBP2022-12-31
Trade Creditors/Trade Payables
Current
3,566 GBP2023-12-31
157,688 GBP2022-12-31
Amounts owed to group undertakings
Current
77,842,433 GBP2023-12-31
77,998,605 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
0 GBP2023-12-31
137,190 GBP2022-12-31
Creditors
Current
77,845,999 GBP2023-12-31
78,293,483 GBP2022-12-31
  • MENAS MARINE SERVICES LIMITED
    Info
    Registered number 04505570
    8/9 Lovat Lane, London EC3R 8DW
    Private Limited Company incorporated on 2002-08-07 (22 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-02
    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.