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MB Shipbrokers (UK) Limited

MB Shipbrokers (UK) Limited is an active company incorporated on 3 August 1983 with the registered office located in London, Greater London. MB Shipbrokers (UK) Limited was registered 42 years ago.
Status
Active
Active since 31 years ago
Company No
01744130
Private limited company
Age
42 years
Incorporated 3 August 1983
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 January 2025 (10 months ago)
Next confirmation dated 13 January 2026
Due by 27 January 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Grant House 2nd Floor
56-60 St John Street
Clerkenwell
EC1M 4HG
England
Same address for the past 4 years
Telephone
02074816000
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Danish • Lives in Hong Kong • Born in Oct 1963
Director • Danish • Lives in Denmark • Born in Sep 1963
Claes Devantier
PSC • Danish • Lives in Denmark • Born in Sep 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£171.7K
Decreased by £306.16K (-64%)
Turnover
£1.72M
Increased by £228.23K (+15%)
Employees
9
Increased by 1 (+13%)
Total Assets
£2.28M
Decreased by £90.49K (-4%)
Total Liabilities
-£2.14M
Decreased by £3.88K (-0%)
Net Assets
£133.46K
Decreased by £86.61K (-39%)
Debt Ratio (%)
94%
Increased by 3.43% (+4%)
Latest Activity
Small Accounts Submitted
6 Months Ago on 6 May 2025
Confirmation Submitted
10 Months Ago on 13 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 22 Jan 2024
Claes Devantier (PSC) Appointed
1 Year 10 Months Ago on 29 Dec 2023
Ane Mærsk Mckinney Uggla (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Kirsen Mærsk Mckinney Olufsen (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Leise Mærsk Mckinney Møller (PSC) Resigned
1 Year 10 Months Ago on 29 Dec 2023
Small Accounts Submitted
2 Years 4 Months Ago on 10 Jul 2023
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 6 May 2025
Confirmation statement made on 13 January 2025 with updates
Submitted on 13 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 28 Mar 2024
Confirmation statement made on 22 January 2024 with no updates
Submitted on 22 Jan 2024
Notification of Claes Devantier as a person with significant control on 29 December 2023
Submitted on 19 Jan 2024
Certificate of change of name
Submitted on 18 Jan 2024
Cessation of Leise Mærsk Mckinney Møller as a person with significant control on 29 December 2023
Submitted on 17 Jan 2024
Cessation of Kirsen Mærsk Mckinney Olufsen as a person with significant control on 29 December 2023
Submitted on 17 Jan 2024
Cessation of Ane Mærsk Mckinney Uggla as a person with significant control on 29 December 2023
Submitted on 17 Jan 2024
Repayment History
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