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NMG Ship Management Ltd

NMG Ship Management Ltd is an active company incorporated on 19 September 1996 with the registered office located in London, Greater London. NMG Ship Management Ltd was registered 29 years ago.
Status
Active
Active since 11 years ago
Company No
03251676
Private limited company
Age
29 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (5 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (7 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
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Contact Update Details
Address
6 Arlington Street
London
SW1A 1RE
England
Same address for the past 4 years
Telephone
01418763000
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Kenneth McConnell
Director • British • Lives in Scotland • Born in Jun 1956
Philip William Boyd Fullerton
Director • British • Lives in Northern Ireland • Born in Sep 1975
John Douglas Cook
Director • British • Lives in England • Born in Nov 1965
James Pollock
Secretary
Northern Marine Group Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Marine Management Limited
John Douglas Cook is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£698K
Increased by £101K (+17%)
Turnover
Unreported
Same as previous period
Employees
3
Increased by 3 (%)
Total Assets
£3.17M
Increased by £539K (+21%)
Total Liabilities
-£1.22M
Increased by £409K (+50%)
Net Assets
£1.95M
Increased by £130K (+7%)
Debt Ratio (%)
39%
Increased by 7.65% (+25%)
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Latest Activity
Full Accounts Submitted
12 Days Ago on 28 Nov 2025
Murdoch John Macdonald Resigned
2 Months Ago on 30 Sep 2025
Confirmation Submitted
5 Months Ago on 3 Jul 2025
Mr John Douglas Cook Appointed
10 Months Ago on 29 Jan 2025
Small Accounts Submitted
10 Months Ago on 17 Jan 2025
Jacqueline May Tierney Resigned
1 Year Ago on 30 Nov 2024
Mr James Pollock Appointed
1 Year 1 Month Ago on 30 Oct 2024
Jacqueline Tierney Resigned
1 Year 1 Month Ago on 30 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 16 Jul 2024
Ronald John Cairney Resigned
1 Year 7 Months Ago on 16 Apr 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 28 Nov 2025
Termination of appointment of Murdoch John Macdonald as a director on 30 September 2025
Submitted on 13 Oct 2025
Confirmation statement made on 2 July 2025 with no updates
Submitted on 3 Jul 2025
Appointment of Mr John Douglas Cook as a director on 29 January 2025
Submitted on 30 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 17 Jan 2025
Termination of appointment of Jacqueline May Tierney as a director on 30 November 2024
Submitted on 16 Dec 2024
Termination of appointment of Jacqueline Tierney as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Appointment of Mr James Pollock as a secretary on 30 October 2024
Submitted on 30 Oct 2024
Confirmation statement made on 2 July 2024 with no updates
Submitted on 16 Jul 2024
Appointment of Mrs Jacqueline Tierney as a secretary on 16 April 2024
Submitted on 16 Apr 2024
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Repayment History
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