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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
    Stanley, Peter
    Born in September 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Director → CIF 0
    Stanley, Peter
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-09-05 ~ now
    OF - Secretary → CIF 0
  • 2
    Mason, Roderick Guy
    Born in July 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 3
    MIDDLE EAST NAVIGATION AIDS SERVICE - 2011-08-05
    icon of address8-9, Lovat Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 7
  • 1
    Hughes, John Wilson
    Director born in November 1943
    Individual (1 offspring)
    Officer
    icon of calendar 2019-09-05 ~ 2023-11-23
    OF - Director → CIF 0
  • 2
    Gyles, John
    Director born in February 1942
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2011-10-02
    OF - Director → CIF 0
  • 3
    Pattinson, Michael Ranelagh
    Retired born in September 1932
    Individual
    Officer
    icon of calendar 2002-08-07 ~ 2003-05-22
    OF - Director → CIF 0
  • 4
    Howard, Albert Larry
    Chartered Accountant born in February 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2019-06-27
    OF - Director → CIF 0
    Howard, Albert Larry
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-08-07 ~ 2019-06-27
    OF - Secretary → CIF 0
  • 5
    Sultan, Hussain
    Group Chief Executive born in January 1938
    Individual (1 offspring)
    Officer
    icon of calendar 2006-08-17 ~ 2019-11-28
    OF - Director → CIF 0
  • 6
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Director → CIF 0
  • 7
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-08-07 ~ 2002-08-07
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MENAS MARINE SERVICES LIMITED

Standard Industrial Classification
50200 - Sea And Coastal Freight Water Transport
Brief company account
Debtors
13,819 GBP2024-12-31
127,605 GBP2023-12-31
Cash at bank and in hand
1,976 GBP2024-12-31
14,016,958 GBP2023-12-31
Current Assets
15,795 GBP2024-12-31
14,144,563 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-77,845,999 GBP2023-12-31
Net Current Assets/Liabilities
15,795 GBP2024-12-31
-63,701,436 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Other miscellaneous reserve
0 GBP2024-12-31
-1,467,856 GBP2023-12-31
Retained earnings (accumulated losses)
15,793 GBP2024-12-31
-62,233,582 GBP2023-12-31
Equity
15,795 GBP2024-12-31
-63,701,436 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
0 GBP2024-12-31
63,962 GBP2023-12-31
Other Debtors
Current
13,819 GBP2024-12-31
13,607 GBP2023-12-31
Prepayments/Accrued Income
Current
0 GBP2024-12-31
50,036 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
13,819 GBP2024-12-31
Current, Amounts falling due within one year
127,605 GBP2023-12-31
Trade Creditors/Trade Payables
Current
0 GBP2024-12-31
3,566 GBP2023-12-31
Amounts owed to group undertakings
Current
0 GBP2024-12-31
77,842,433 GBP2023-12-31
Creditors
Current
0 GBP2024-12-31
77,845,999 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2024-12-31
1 shares2023-12-31

  • MENAS MARINE SERVICES LIMITED
    Info
    Registered number 04505570
    icon of address8/9 Lovat Lane, London EC3R 8DW
    PRIVATE LIMITED COMPANY incorporated on 2002-08-07 (23 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.