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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 12
  • 1
    AhrÉn, Erik Martin Mikael
    Born in February 1969
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Binks, William Andrew
    Operations Director born in September 1966
    Individual (15 offsprings)
    Officer
    2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Mr William Andrew Binks
    Born in September 1966
    Individual (15 offsprings)
    Person with significant control
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 3
    Egan, Marjorie
    Individual (13 offsprings)
    Officer
    2005-12-23 ~ 2012-02-10
    OF - Secretary → CIF 0
  • 4
    Dzanic, Elvir
    Born in August 1983
    Individual (3 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
    Mr Elvir Dzanic
    Born in August 1983
    Individual (3 offsprings)
    Person with significant control
    2025-01-31 ~ 2025-02-14
    PE - Has significant influence or controlCIF 0
  • 5
    Ward, Jonathan Paul
    Individual (8 offsprings)
    Officer
    2016-04-21 ~ 2025-01-31
    OF - Secretary → CIF 0
  • 6
    Mrs Patricia Mary Binks
    Born in August 1942
    Individual (6 offsprings)
    Person with significant control
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 7
    Binks, Allan William Spence
    Company Director born in November 1941
    Individual (23 offsprings)
    Officer
    2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Binks, Allan William Spence
    Individual (23 offsprings)
    Officer
    2012-02-10 ~ 2016-04-21
    OF - Secretary → CIF 0
    Mr Allan William Spence Binks
    Born in November 1941
    Individual (23 offsprings)
    Person with significant control
    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 trustCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 8
    Binks, Thomas Allan
    Company Director born in November 1972
    Individual (17 offsprings)
    Officer
    2005-12-23 ~ 2025-01-31
    OF - Director → CIF 0
    Mr Thomas Binks
    Born in November 1972
    Individual (17 offsprings)
    Person with significant control
    2025-01-30 ~ 2025-01-31
    PE - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trustCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trustCIF 0
  • 9
    1d, Klippan 1d, Göteborg, Sweden
    Corporate (1 offspring)
    Person with significant control
    2025-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 10
    Bedell Trust Company Ltd, Po Box 75, 26 New Street, St Helier, Jersey, Jersey
    Corporate (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2025-01-30
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    MIKJON LIMITED
    - now 02463842
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (28 parents, 1219 offsprings)
    Officer
    2005-10-14 ~ 2005-12-23
    OF - Nominee Director → CIF 0
  • 12
    EPS SECRETARIES LIMITED
    02231995
    Lacon House, Theobalds Road, London
    Dissolved Corporate (36 parents, 1665 offsprings)
    Officer
    2005-10-14 ~ 2005-12-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

M-SHIP LIMITED

Period: 2005-12-29 ~ now
Company number: 05593413
Registered names
M-SHIP LIMITED - now
SHELFCO (NO. 3139) LIMITED - 2005-12-29 06293306... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Brief company account
Property, Plant & Equipment
0 GBP2025-12-31
91,238 GBP2024-12-31
Fixed Assets - Investments
36,333 GBP2025-12-31
36,333 GBP2024-12-31
Fixed Assets
36,333 GBP2025-12-31
127,571 GBP2024-12-31
Debtors
2,058,891 GBP2025-12-31
109,767 GBP2024-12-31
Cash at bank and in hand
179,903 GBP2025-12-31
982,771 GBP2024-12-31
Current Assets
2,238,794 GBP2025-12-31
1,092,538 GBP2024-12-31
Net Current Assets/Liabilities
2,168,271 GBP2025-12-31
-228,264 GBP2024-12-31
Total Assets Less Current Liabilities
2,204,604 GBP2025-12-31
-100,693 GBP2024-12-31
Equity
Called up share capital
1 GBP2025-12-31
1 GBP2024-12-31
Retained earnings (accumulated losses)
2,204,603 GBP2025-12-31
-100,694 GBP2024-12-31
Equity
2,204,604 GBP2025-12-31
-100,693 GBP2024-12-31
Average Number of Employees
22025-01-01 ~ 2025-12-31
32024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
34,500 GBP2025-12-31
153,500 GBP2024-12-31
Property, Plant & Equipment - Other Disposals
Plant and equipment
-119,000 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
34,500 GBP2025-12-31
62,262 GBP2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
7,932 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment - Other Disposals/Decrease in Depreciation & Impairment
Plant and equipment
-35,694 GBP2025-01-01 ~ 2025-12-31
Property, Plant & Equipment
Plant and equipment
0 GBP2025-12-31
91,238 GBP2024-12-31
Investments in group undertakings and participating interests
36,333 GBP2025-12-31
36,333 GBP2024-12-31
Amounts Owed by Group Undertakings
Current
2,018,850 GBP2025-12-31
6,336 GBP2024-12-31
Other Debtors
Current
40,041 GBP2025-12-31
103,431 GBP2024-12-31
Bank Borrowings/Overdrafts
Current
0 GBP2025-12-31
425,532 GBP2024-12-31
Trade Creditors/Trade Payables
Current
52,319 GBP2025-12-31
63,244 GBP2024-12-31
Amounts owed to group undertakings
Current
0 GBP2025-12-31
124,121 GBP2024-12-31
Other Taxation & Social Security Payable
Current
694 GBP2025-12-31
0 GBP2024-12-31
Accrued Liabilities/Deferred Income
Current
17,510 GBP2025-12-31
17,985 GBP2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2025-01-01 ~ 2025-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
1 shares2025-12-31
1 shares2024-12-31
Future Minimum Lease Payments Under Non-cancellable Operating Leases
49,459 GBP2025-12-31
110,795 GBP2024-12-31

Related profiles found in government register
  • M-SHIP LIMITED
    Info
    SHELFCO (NO. 3139) LIMITED - 2005-12-29
    Registered number 05593413
    The Naval House, Kings Quay Street, Harwich, Essex CO12 3JJ
    PRIVATE LIMITED COMPANY incorporated on 2005-10-14 (20 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-07
    CIF 0
  • M-SHIP LIMITED
    S
    Registered number 5593413
    Naval House, Kings Quay Street, Harwich, England, CO12 3JJ
    Limited Company in England And Wales, Uk
    CIF 1
  • M-SHIP LIMITED
    S
    Registered number 5593413
    Naval House, Kings Quay Street, Harwich, Essex, England, CO12 3JJ
    Limited in England & Wales, Uk
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MANN & SON (LONDON) LIMITED
    - now 00444555
    HARWICH SHIPPING LIMITED - 1978-12-31
    W.D.SCHOLEFIELD(LIVERPOOL)LIMITED - 1977-12-31
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    MANN LINES LIMITED
    - now 04243029
    SHELFCO (NO. 2509) LIMITED - 2001-08-16
    The Naval House, Kings Quay Street, Harwich, Essex
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.