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M-Ship Limited

M-Ship Limited is an active company incorporated on 14 October 2005 with the registered office located in Harwich, Essex. M-Ship Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05593413
Private limited company
Age
20 years
Incorporated 14 October 2005
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 7 August 2025 (2 months ago)
Next confirmation dated 7 August 2026
Due by 21 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Group
Next accounts for period 31 December 2024
Due by 31 December 2025 (2 months remaining)
Address
The Naval House
Kings Quay Street
Harwich
Essex
CO12 3JJ
Same address for the past 19 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in England • Born in Sep 1966
Director • British • Lives in England • Born in Nov 1972
Director • Cfo • Swedish • Lives in Sweden • Born in Feb 1969
Director • British • Lives in England • Born in Nov 1941
Director • Ceo • Swedish • Lives in Sweden • Born in Aug 1983
Shareholders, PSCs & Group Structure
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Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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Allan William Spence Binks, Thomas Allan Binks, and 1 more are mutual people.
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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
£5.32M
Decreased by £1.68M (-24%)
Turnover
£29.27M
Decreased by £10.27M (-26%)
Employees
49
Decreased by 1 (-2%)
Total Assets
£10.95M
Decreased by £2.32M (-17%)
Total Liabilities
-£4.81M
Decreased by £1.55M (-24%)
Net Assets
£6.14M
Decreased by £767K (-11%)
Debt Ratio (%)
44%
Decreased by 4.01% (-8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 7 Aug 2025
Elvir Dzanic (PSC) Resigned
8 Months Ago on 14 Feb 2025
Mr Elvr Dzanic Details Changed
9 Months Ago on 31 Jan 2025
Wallenius Sol Ab (PSC) Appointed
9 Months Ago on 31 Jan 2025
Elvir Dzanic (PSC) Appointed
9 Months Ago on 31 Jan 2025
William Andrew Binks (PSC) Resigned
9 Months Ago on 31 Jan 2025
Patricia Mary Binks (PSC) Resigned
9 Months Ago on 31 Jan 2025
Allan William Spence Binks (PSC) Resigned
9 Months Ago on 31 Jan 2025
Thomas Binks (PSC) Resigned
9 Months Ago on 31 Jan 2025
Jonathan Paul Ward Resigned
9 Months Ago on 31 Jan 2025
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Documents
Confirmation statement made on 7 August 2025 with updates
Submitted on 7 Aug 2025
Director's details changed for Mr Elvr Dzanic on 31 January 2025
Submitted on 12 Mar 2025
Cessation of Elvir Dzanic as a person with significant control on 14 February 2025
Submitted on 18 Feb 2025
Notification of Wallenius Sol Ab as a person with significant control on 31 January 2025
Submitted on 17 Feb 2025
Cessation of William Andrew Binks as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Cessation of Thomas Binks as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Notification of Elvir Dzanic as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Cessation of Allan William Spence Binks as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Cessation of Patricia Mary Binks as a person with significant control on 31 January 2025
Submitted on 14 Feb 2025
Appointment of Mr Elvr Dzanic as a director on 31 January 2025
Submitted on 31 Jan 2025
Repayment History
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