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Marine Stewardship Council International Limited

Marine Stewardship Council International Limited is an active company incorporated on 19 December 1997 with the registered office located in London, City of London. Marine Stewardship Council International Limited was registered 27 years ago.
Status
Active
Active since 24 years ago
Company No
03486485
Private limited company
Age
27 years
Incorporated 19 December 1997
Size
Unreported
Confirmation
Due Soon
Dated 21 September 2024 (11 months ago)
Next confirmation dated 21 September 2025
Due by 5 October 2025 (28 days remaining)
Last change occurred 1 year 11 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
1 Snow Hill
London
EC1A 2DH
Same address for the past 14 years
Telephone
02072468900
Email
Available in Endole App
Website
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1973
Director • Board Member, Advisor, Consultant • American • Lives in United States • Born in Apr 1964
Director • Managing Director • Australian • Lives in Australia • Born in Jul 1974
Director • Self Employed • American • Lives in United States • Born in Jan 1963
Director • Sales Director • Spanish • Lives in Spain • Born in Mar 1967
Shareholders, PSCs & Group Structure
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Mutual Companies
Marine Stewardship Council
Giles Robert Bolton and Ms Birgit Cameron are mutual people.
Active
Medville Limited
Mr Rupert Spencer Howes is a mutual person.
Active
Ethical Trading Initiative
Giles Robert Bolton is a mutual person.
Active
22 Westbourne Villas, Hove Limited
Mr Rupert Spencer Howes is a mutual person.
Active
Medina Terrace Management Company Limited
Mr Rupert Spencer Howes is a mutual person.
Active
Publish What You Fund
Giles Robert Bolton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£3.73M
Increased by £917K (+33%)
Turnover
£31.33M
Increased by £1.71M (+6%)
Employees
22
Decreased by 1 (-4%)
Total Assets
£13.51M
Decreased by £302K (-2%)
Total Liabilities
-£13.38M
Decreased by £302K (-2%)
Net Assets
£131K
Same as previous period
Debt Ratio (%)
99%
Decreased by 0.02% (-0%)
Latest Activity
Full Accounts Submitted
10 Months Ago on 14 Oct 2024
Confirmation Submitted
11 Months Ago on 30 Sep 2024
Ms Birgit Cameron Appointed
1 Year 5 Months Ago on 1 Apr 2024
Werner Kiene Resigned
1 Year 7 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 22 Sep 2023
Full Accounts Submitted
1 Year 11 Months Ago on 22 Sep 2023
Ms Mikel Arden Durham Appointed
2 Years Ago on 14 Aug 2023
Paul Stewart Uys Resigned
2 Years 1 Month Ago on 28 Jul 2023
Confirmation Submitted
2 Years 11 Months Ago on 26 Sep 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
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Documents
Full accounts made up to 31 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 21 September 2024 with no updates
Submitted on 30 Sep 2024
Appointment of Ms Birgit Cameron as a director on 1 April 2024
Submitted on 4 Apr 2024
Termination of appointment of Werner Kiene as a director on 31 January 2024
Submitted on 1 Feb 2024
Full accounts made up to 31 March 2023
Submitted on 22 Sep 2023
Confirmation statement made on 21 September 2023 with updates
Submitted on 22 Sep 2023
Appointment of Ms Mikel Arden Durham as a director on 14 August 2023
Submitted on 16 Aug 2023
Termination of appointment of Paul Stewart Uys as a director on 28 July 2023
Submitted on 28 Jul 2023
Confirmation statement made on 26 September 2022 with no updates
Submitted on 26 Sep 2022
Full accounts made up to 31 March 2022
Submitted on 30 Aug 2022
Repayment History
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