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Macin Carrier (UK) Limited

Macin Carrier (UK) Limited is an active company incorporated on 18 November 2021 with the registered office located in London, Greater London. Macin Carrier (UK) Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13752970
Private limited company
Age
3 years
Incorporated 18 November 2021
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 26 January 2025 (9 months ago)
Next confirmation dated 26 January 2026
Due by 9 February 2026 (3 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Colette House 2nd Floor
52-55 Piccadilly
London
W1J 0DX
England
Address changed on 7 Sep 2022 (3 years ago)
Previous address was 5th Floor 7 Clarges Street London W1J 8AE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
2
Director • Managing Director • Danish • Lives in England • Born in Apr 1975
Director • Director, Insurance And Claims • Greek • Lives in England • Born in Jun 1976
Director • Indian • Lives in UK • Born in Aug 1964
Mr Richard Martin
PSC • British • Lives in England • Born in Dec 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Odessos Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Latina Maritime (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Whit Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Zipton Shipping (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Tankers Brazil Limited
Thomas Preben Hansen is a mutual person.
Active
Voit Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Coche Carrier (UK) Limited
Thomas Preben Hansen is a mutual person.
Active
Ponsiv Shipping (UK) Ltd
Thomas Preben Hansen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£10.41M
Decreased by £544K (-5%)
Employees
Unreported
Same as previous period
Total Assets
£15.92M
Decreased by £3.84M (-19%)
Total Liabilities
-£15.19M
Increased by £12.77M (+528%)
Net Assets
£728K
Decreased by £16.61M (-96%)
Debt Ratio (%)
95%
Increased by 83.18% (+679%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 13 Jun 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 2 Months Ago on 7 Aug 2024
Mr Prashant Mishra Appointed
1 Year 3 Months Ago on 1 Jul 2024
Ioannis Anagnostopoulos Resigned
1 Year 3 Months Ago on 1 Jul 2024
Mr Marshall Eugene Eisenberg (PSC) Details Changed
1 Year 4 Months Ago on 5 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 26 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 27 Nov 2023
Full Accounts Submitted
2 Years 2 Months Ago on 16 Aug 2023
Confirmation Submitted
2 Years 11 Months Ago on 29 Nov 2022
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Documents
Statement of capital following an allotment of shares on 31 July 2025
Submitted on 19 Aug 2025
Full accounts made up to 31 December 2024
Submitted on 13 Jun 2025
Confirmation statement made on 26 January 2025 with updates
Submitted on 27 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 7 Aug 2024
Appointment of Mr Prashant Mishra as a director on 1 July 2024
Submitted on 5 Jul 2024
Termination of appointment of Ioannis Anagnostopoulos as a director on 1 July 2024
Submitted on 5 Jul 2024
Change of details for Mr Marshall Eugene Eisenberg as a person with significant control on 5 June 2024
Submitted on 5 Jun 2024
Confirmation statement made on 26 January 2024 with updates
Submitted on 26 Jan 2024
Confirmation statement made on 17 November 2023 with no updates
Submitted on 27 Nov 2023
Full accounts made up to 31 December 2022
Submitted on 16 Aug 2023
Repayment History
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