ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

M & S Shipping Group Limited

M & S Shipping Group Limited is an active company incorporated on 22 March 1996 with the registered office located in London, Greater London. M & S Shipping Group Limited was registered 29 years ago.
Status
Active
Active since incorporation
Company No
03176657
Private limited company
Age
29 years
Incorporated 22 March 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
2nd Floor 4 Hill Street
London
W1J 5NE
Same address for the past 11 years
Telephone
02085053464
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • PSC • British • Lives in UK • Born in Feb 1944
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Charleston Villa Management Company Ltd
ARM Secretaries Limited is a mutual person.
Active
Home Court (Surbiton) Residents Association Limited
ARM Secretaries Limited is a mutual person.
Active
Courtwood Management Limited
ARM Secretaries Limited is a mutual person.
Active
Electroglass Limited
ARM Secretaries Limited is a mutual person.
Active
Theta Computer Services Limited
Mr George Anthony Gluck is a mutual person.
Active
Cavalier Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Edith Court Management Company Limited
ARM Secretaries Limited is a mutual person.
Active
Pine Close Management (Horsell) Limited
ARM Secretaries Limited is a mutual person.
Active
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
£230.46K
Decreased by £132.22K (-36%)
Turnover
Unreported
Same as previous period
Employees
4
Decreased by 1 (-20%)
Total Assets
£4.72M
Increased by £49.81K (+1%)
Total Liabilities
-£66.64K
Decreased by £8.43K (-11%)
Net Assets
£4.66M
Increased by £58.24K (+1%)
Debt Ratio (%)
1%
Decreased by 0.2% (-12%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 14 Apr 2025
Confirmation Submitted
5 Months Ago on 3 Apr 2025
Full Accounts Submitted
11 Months Ago on 24 Sep 2024
Confirmation Submitted
1 Year 5 Months Ago on 25 Mar 2024
Amended Group Accounts Submitted
1 Year 6 Months Ago on 28 Feb 2024
Group Accounts Submitted
1 Year 6 Months Ago on 13 Feb 2024
Confirmation Submitted
2 Years 5 Months Ago on 22 Mar 2023
Group Accounts Submitted
2 Years 9 Months Ago on 29 Nov 2022
Confirmation Submitted
3 Years Ago on 25 Mar 2022
Mr George Anthony Gluck (PSC) Details Changed
9 Years Ago on 6 Apr 2016
Get Credit Report
Discover M & S Shipping Group Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 14 Apr 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 3 Apr 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 24 Sep 2024
Confirmation statement made on 22 March 2024 with no updates
Submitted on 25 Mar 2024
Amended group of companies' accounts made up to 31 December 2022
Submitted on 28 Feb 2024
Group of companies' accounts made up to 31 December 2022
Submitted on 13 Feb 2024
Change of details for Mr George Anthony Gluck as a person with significant control on 6 April 2016
Submitted on 18 Jan 2024
Confirmation statement made on 22 March 2023 with updates
Submitted on 22 Mar 2023
Group of companies' accounts made up to 31 December 2021
Submitted on 29 Nov 2022
Confirmation statement made on 22 March 2022 with no updates
Submitted on 25 Mar 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year