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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 28 years ago.
Status
Active
Active since 11 years ago
Company No
03251676
Private limited company
Age
28 years
Incorporated 19 September 1996
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 2 July 2025 (2 months ago)
Next confirmation dated 2 July 2026
Due by 16 July 2026 (10 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 31 December 2025 (3 months remaining)
Contact
Address
6 Arlington Street
London
SW1A 1RE
England
Address changed on 1 Nov 2021 (3 years ago)
Previous address was 45 Albemarle Street London W1S 4JL
Telephone
01418763000
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in Scotland • Born in Jul 1964
Director • British • Lives in UK • Born in May 1955
Director • British • Lives in Northern Ireland • Born in Sep 1975
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in Scotland • Born in Jun 1956
Shareholders, PSCs & Group Structure
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Mutual Companies
Northern Marine Management Limited
Murdoch John Macdonald and John Douglas Cook are mutual people.
Active
Mnopf Trustees Limited
Murdoch John Macdonald is a mutual person.
Active
Stena Group Pension Scheme Trustee Limited
Murdoch John Macdonald is a mutual person.
Active
Northern Marine Manning Services Limited
Murdoch John Macdonald is a mutual person.
Active
Northern Marine Ship Management Ltd
Murdoch John Macdonald is a mutual person.
Active
Bloom & Leaf Maison Ltd
Jacqueline May Tierney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£597K
Decreased by £1.28M (-68%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.63M
Decreased by £742K (-22%)
Total Liabilities
-£813K
Decreased by £1.05M (-56%)
Net Assets
£1.82M
Increased by £311K (+21%)
Debt Ratio (%)
31%
Decreased by 24.43% (-44%)
Latest Activity
Confirmation Submitted
2 Months Ago on 3 Jul 2025
Mr John Douglas Cook Appointed
7 Months Ago on 29 Jan 2025
Small Accounts Submitted
7 Months Ago on 17 Jan 2025
Jacqueline May Tierney Resigned
9 Months Ago on 30 Nov 2024
Mr James Pollock Appointed
10 Months Ago on 30 Oct 2024
Jacqueline Tierney Resigned
10 Months Ago on 30 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Ronald John Cairney Resigned
1 Year 4 Months Ago on 16 Apr 2024
Mrs Jacqueline Tierney Appointed
1 Year 4 Months Ago on 16 Apr 2024
Small Accounts Submitted
2 Years 1 Month Ago on 8 Aug 2023
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Documents
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
Termination of appointment of Ronald John Cairney as a secretary on 16 April 2024
Submitted on 16 Apr 2024
Accounts for a small company made up to 31 December 2022
Submitted on 8 Aug 2023
Repayment History
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