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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 5
  • 1
    Baker, James Albert
    Born in November 1959
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Director → CIF 0
    Baker, James Albert
    Individual (54 offsprings)
    Officer
    icon of calendar 2016-02-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Brennan, Malcolm Stewart
    Born in January 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-08 ~ now
    OF - Director → CIF 0
  • 3
    Mr John Arvid Skar
    Born in January 1963
    Individual (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 4
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    185,713 GBP2024-03-31
    Person with significant control
    icon of calendar 2021-03-24 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    CHUBBS INVESTMENTS LTD - now
    HAZELBRAND LTD - 2005-01-06
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    383,197 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 4
  • 1
    Smith, Andrew James
    Co Director born in December 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2016-01-31
    OF - Director → CIF 0
    Smith, Andrew James
    Co Director
    Individual (1 offspring)
    Officer
    icon of calendar 2005-07-08 ~ 2016-01-31
    OF - Secretary → CIF 0
  • 2
    HALSTEAD CONSTRUCTION LTD - 2002-02-11
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Maldon, Essex, England
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1,640,639 GBP2019-06-30
    Person with significant control
    2016-04-06 ~ 2021-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2004-10-21 ~ 2004-12-17
    PE - Nominee Director → CIF 0
  • 4
    icon of address39a Leicester Road, Salford, Manchester
    Dissolved Corporate (2 parents, 2 offsprings)
    Officer
    2004-10-21 ~ 2004-12-17
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MINSHIP (UK) LTD

Previous name
MELTRACE LTD - 2005-07-18
Standard Industrial Classification
52220 - Service Activities Incidental To Water Transportation
Brief company account
Debtors
24,067 GBP2024-12-31
73,016 GBP2023-12-31
Cash at bank and in hand
165,629 GBP2024-12-31
176,391 GBP2023-12-31
Current Assets
189,696 GBP2024-12-31
249,407 GBP2023-12-31
Creditors
Current, Amounts falling due within one year
-143,424 GBP2023-12-31
Net Current Assets/Liabilities
78,815 GBP2024-12-31
105,983 GBP2023-12-31
Equity
Called up share capital
99 GBP2024-12-31
99 GBP2023-12-31
Retained earnings (accumulated losses)
78,716 GBP2024-12-31
105,884 GBP2023-12-31
Equity
78,815 GBP2024-12-31
105,983 GBP2023-12-31
Average Number of Employees
22024-01-01 ~ 2024-12-31
22023-01-01 ~ 2023-12-31
Trade Debtors/Trade Receivables
Current
23,521 GBP2024-12-31
58,652 GBP2023-12-31
Amounts Owed By Related Parties
0 GBP2024-12-31
Current
13,566 GBP2023-12-31
Other Debtors
Amounts falling due within one year
546 GBP2024-12-31
798 GBP2023-12-31
Debtors
Amounts falling due within one year, Current
24,067 GBP2024-12-31
Current, Amounts falling due within one year
73,016 GBP2023-12-31
Trade Creditors/Trade Payables
Current
27,673 GBP2024-12-31
45,087 GBP2023-12-31
Corporation Tax Payable
Current
8,469 GBP2024-12-31
20,245 GBP2023-12-31
Other Creditors
Current
74,739 GBP2024-12-31
78,092 GBP2023-12-31
Creditors
Current
110,881 GBP2024-12-31
143,424 GBP2023-12-31

  • MINSHIP (UK) LTD
    Info
    MELTRACE LTD - 2005-07-18
    Registered number 05266278
    icon of addressSwiss House, Beckingham Street, Tolleshunt Major, Essex CM9 8LZ
    PRIVATE LIMITED COMPANY incorporated on 2004-10-21 (21 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-21
    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.