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Ms Shipping UK Limited

Ms Shipping UK Limited is an active company incorporated on 13 July 2017 with the registered office located in Leicester, Leicestershire. Ms Shipping UK Limited was registered 8 years ago.
Status
Active
Active since 1 year 6 months ago
Company No
10864969
Private limited company
Age
8 years
Incorporated 13 July 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 September 2025 (1 month ago)
Next confirmation dated 1 September 2026
Due by 15 September 2026 (11 months remaining)
Last change occurred 15 days ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (6 months remaining)
Address
3 Conery Lane
Enderby
Leicester
LE19 4AB
England
Address changed on 11 Apr 2023 (2 years 6 months ago)
Previous address was 5 the Court Yard Higham Lane Stoke Golding Nuneaton CV13 6EX England
Telephone
0116 2848777
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
2
Director • Secretary • PSC • Co Diector • British • Lives in UK • Born in Apr 1947
Director • PSC • British • Lives in England • Born in Nov 1972
Director • Turkish • Lives in Turkey • Born in Sep 1950
Director • Bahraini • Lives in England • Born in Mar 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Conery Consulting Limited
Mr Terence Clifford Fawdington and Ahmed Yusuf are mutual people.
Active
Leisureplex Sales And Marketing Limited
Mr Terence Clifford Fawdington is a mutual person.
Active
Fonteyn Ltd
Mr Marcus James Sleath is a mutual person.
Active
Sentinal Investments Ltd
Mr Terence Clifford Fawdington is a mutual person.
Active
Sentinal Consulting Ltd
Mr Terence Clifford Fawdington is a mutual person.
Active
Sentinal Building Ltd
Mr Terence Clifford Fawdington is a mutual person.
Active
STM Meridian Trading Limited
Mr Terence Clifford Fawdington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£66
Increased by £66 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£66
Decreased by £72 (-52%)
Total Liabilities
-£740
Same as previous period
Net Assets
-£674
Decreased by £72 (+12%)
Debt Ratio (%)
1121%
Increased by 584.98% (+109%)
Latest Activity
Confirmation Submitted
15 Days Ago on 3 Oct 2025
Full Accounts Submitted
5 Months Ago on 30 Apr 2025
Mr Mahmut Gokcin Serter Appointed
11 Months Ago on 20 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 2 Sep 2024
Dormant Accounts Submitted
1 Year 6 Months Ago on 28 Mar 2024
Mr Ahmed Yusuf Appointed
1 Year 8 Months Ago on 24 Jan 2024
Confirmation Submitted
2 Years 1 Month Ago on 1 Sep 2023
Mr Marcus James Sleath (PSC) Details Changed
2 Years 6 Months Ago on 11 Apr 2023
Mahmut Gokcin Serter Resigned
2 Years 6 Months Ago on 11 Apr 2023
Baruh Isak Resigned
2 Years 6 Months Ago on 11 Apr 2023
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Documents
Confirmation statement made on 1 September 2025 with updates
Submitted on 3 Oct 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 30 Apr 2025
Appointment of Mr Mahmut Gokcin Serter as a director on 20 November 2024
Submitted on 25 Nov 2024
Confirmation statement made on 1 September 2024 with no updates
Submitted on 2 Sep 2024
Accounts for a dormant company made up to 31 July 2023
Submitted on 28 Mar 2024
Appointment of Mr Ahmed Yusuf as a director on 24 January 2024
Submitted on 28 Jan 2024
Confirmation statement made on 1 September 2023 with no updates
Submitted on 1 Sep 2023
Registered office address changed from 5 the Court Yard Higham Lane Stoke Golding Nuneaton CV13 6EX England to 3 Conery Lane Enderby Leicester LE19 4AB on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Baruh Isak as a director on 11 April 2023
Submitted on 11 Apr 2023
Termination of appointment of Mahmut Gokcin Serter as a director on 11 April 2023
Submitted on 11 Apr 2023
Repayment History
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