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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
    AhrÉn, Erik Martin Mikael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Dzanic, Elvir
    Born in August 1983
    Individual (3 offsprings)
    Officer
    icon of calendar 2025-01-31 ~ now
    OF - Director → CIF 0
  • 3
    icon of address1d, Klippan 1d, Göteborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2025-01-31 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (13 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Binks, Allan William Spence
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (13 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 2
    Binks, William Andrew
    Operations Director born in September 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 3
    Egan, Marjorie
    Individual
    Officer
    icon of calendar 2005-12-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Ward, Jonathan Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-04-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 5
    Mrs Patricia Mary Binks
    Born in August 1942
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 6
    Binks, Thomas Allan
    Company Director born in November 1972
    Individual (12 offsprings)
    Officer
    icon of calendar 2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Thomas Binks
    Born in November 1972
    Individual (12 offsprings)
    Person with significant control
    icon of calendar 2025-01-30 ~ 2025-01-31
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → CIF 0
  • 7
    Mr Elvir Dzanic
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2025-01-31 ~ 2025-02-14
    PE - Has significant influence or control → CIF 0
  • 8
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 81 offsprings)
    Officer
    2005-10-14 ~ 2005-12-23
    PE - Nominee Secretary → CIF 0
  • 9
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    icon of addressLacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2005-10-14 ~ 2005-12-23
    PE - Nominee Director → CIF 0
  • 10
    icon of addressBedell Trust Company Ltd, Po Box 75, 26 New Street, St Helier, Jersey, Jersey
    Corporate (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

M-SHIP LIMITED

Previous name
SHELFCO (NO. 3139) LIMITED - 2005-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Par Value of Share
Class 1 ordinary share
02023-01-01 ~ 2023-12-31
Property, Plant & Equipment
325,912 GBP2023-12-31
Fixed Assets - Investments
36,333 GBP2023-12-31
36,333 GBP2022-12-31
Fixed Assets
362,245 GBP2023-12-31
36,333 GBP2022-12-31
Debtors
17,825 GBP2023-12-31
1,096,171 GBP2022-12-31
Cash at bank and in hand
117,705 GBP2023-12-31
716,838 GBP2022-12-31
Current Assets
135,530 GBP2023-12-31
1,813,009 GBP2022-12-31
Creditors
Current
693,684 GBP2023-12-31
1,764,532 GBP2022-12-31
Net Current Assets/Liabilities
-558,154 GBP2023-12-31
48,477 GBP2022-12-31
Total Assets Less Current Liabilities
-195,909 GBP2023-12-31
84,810 GBP2022-12-31
Creditors
Non-current
283,334 GBP2023-12-31
483,333 GBP2022-12-31
Net Assets/Liabilities
-479,243 GBP2023-12-31
-398,523 GBP2022-12-31
Equity
Called up share capital
1 GBP2023-12-31
1 GBP2022-12-31
1 GBP2021-12-31
Retained earnings (accumulated losses)
-479,244 GBP2023-12-31
-398,524 GBP2022-12-31
-282,031 GBP2021-12-31
Equity
-479,243 GBP2023-12-31
-398,523 GBP2022-12-31
-282,030 GBP2021-12-31
Comprehensive Income/Expense
Retained earnings (accumulated losses)
-30,720 GBP2023-01-01 ~ 2023-12-31
-116,493 GBP2022-01-01 ~ 2022-12-31
Comprehensive Income/Expense
-30,720 GBP2023-01-01 ~ 2023-12-31
-116,493 GBP2022-01-01 ~ 2022-12-31
Dividends Paid
Retained earnings (accumulated losses)
-50,000 GBP2023-01-01 ~ 2023-12-31
Dividends Paid
-50,000 GBP2023-01-01 ~ 2023-12-31
Average Number of Employees
492023-01-01 ~ 2023-12-31
502022-01-01 ~ 2022-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
153,500 GBP2023-12-31
34,500 GBP2022-12-31
Property, Plant & Equipment - Gross Cost
364,378 GBP2023-12-31
34,500 GBP2022-12-31
Computers
210,878 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
38,466 GBP2023-12-31
34,500 GBP2022-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
38,466 GBP2023-12-31
34,500 GBP2022-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
3,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
3,966 GBP2023-01-01 ~ 2023-12-31
Property, Plant & Equipment
Plant and equipment
115,034 GBP2023-12-31
Computers
210,878 GBP2023-12-31
Investments in Group Undertakings
Cost valuation
36,333 GBP2022-12-31
Investments in Group Undertakings
36,333 GBP2023-12-31
36,333 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
10,496 GBP2023-12-31
767,085 GBP2022-12-31
Other Debtors
Current
5,090 GBP2023-12-31
328,461 GBP2022-12-31
Amount of value-added tax that is recoverable
Current
2,239 GBP2023-12-31
625 GBP2022-12-31
Debtors
Current, Amounts falling due within one year
17,825 GBP2023-12-31
Amounts falling due within one year, Current
1,096,171 GBP2022-12-31
Bank Borrowings/Overdrafts
Current
200,000 GBP2023-12-31
692,085 GBP2022-12-31
Trade Creditors/Trade Payables
Current
40,586 GBP2023-12-31
9,688 GBP2022-12-31
Amounts owed to group undertakings
Current
438,908 GBP2023-12-31
924,482 GBP2022-12-31
Accrued Liabilities/Deferred Income
Current
14,190 GBP2023-12-31
138,277 GBP2022-12-31
Bank Borrowings/Overdrafts
Non-current
283,334 GBP2023-12-31
483,333 GBP2022-12-31
Bank Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
Total Borrowings
Current, Amounts falling due within one year
200,000 GBP2023-12-31
Bank Borrowings
Non-current, Between one and two years
200,000 GBP2023-12-31
200,000 GBP2022-12-31
Non-current, Between two and five year
83,334 GBP2023-12-31
Between two and five year, Non-current
283,333 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2023-12-31
Related profiles found in government register
  • M-SHIP LIMITED
    Info
    SHELFCO (NO. 3139) LIMITED - 2005-12-29
    Registered number 05593413
    icon of addressThe Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • M-SHIP LIMITED
    S
    Registered number 5593413
    icon of addressNaval House, Kings Quay Street, Harwich, England, CO12 3JJ
    Limited Company in England And Wales, Uk
    CIF 1
  • M-SHIP LIMITED
    S
    Registered number 5593413
    icon of addressNaval House, Kings Quay Street, Harwich, Essex, England, CO12 3JJ
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
    HARWICH SHIPPING LIMITED - 1978-12-31
    icon of addressThe Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    -256,408 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 2
    SHELFCO (NO. 2509) LIMITED - 2001-08-16
    icon of addressThe Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    1,000,136 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - 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.