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Magnolia Shipholdings Limited

Magnolia Shipholdings Limited is an active company incorporated on 26 April 2023 with the registered office located in London, Greater London. Magnolia Shipholdings Limited was registered 2 years 6 months ago.
Status
Active
Active since incorporation
Company No
14830370
Private limited company
Age
2 years 6 months
Incorporated 26 April 2023
Size
Unreported
Confirmation
Submitted
Dated 25 April 2025 (6 months ago)
Next confirmation dated 25 April 2026
Due by 9 May 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • Greek • Lives in England • Born in Oct 1988
Director • British • Lives in UK • Born in Jan 1973
Mr Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
Shareholders, PSCs & Group Structure
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Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£181K
Decreased by £2.07M (-92%)
Turnover
£7.78M
Increased by £4.84M (+164%)
Employees
Unreported
Same as previous period
Total Assets
£21.58M
Decreased by £2.09M (-9%)
Total Liabilities
-£13.8M
Decreased by £1.28M (-8%)
Net Assets
£7.78M
Decreased by £807K (-9%)
Debt Ratio (%)
64%
Increased by 0.23% (0%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 8 Oct 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 5 Sep 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Apr 2024
Accounting Period Shortened
1 Year 6 Months Ago on 22 Apr 2024
New Charge Registered
2 Years 1 Month Ago on 22 Sep 2023
Dionysios Psachos Resigned
2 Years 2 Months Ago on 4 Sep 2023
Mr Mark Kethisouaran Appointed
2 Years 2 Months Ago on 4 Sep 2023
New Charge Registered
2 Years 5 Months Ago on 23 May 2023
Mr Michail Logothetis (PSC) Details Changed
2 Years 6 Months Ago on 17 May 2023
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 8 Oct 2025
Confirmation statement made on 25 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Mr Michail Logothetis as a person with significant control on 17 May 2023
Submitted on 25 Apr 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 5 Sep 2024
Confirmation statement made on 25 April 2024 with updates
Submitted on 25 Apr 2024
Previous accounting period shortened from 30 April 2024 to 31 December 2023
Submitted on 22 Apr 2024
Registration of charge 148303700002, created on 22 September 2023
Submitted on 29 Sep 2023
Appointment of Mr Mark Kethisouaran as a director on 4 September 2023
Submitted on 8 Sep 2023
Termination of appointment of Dionysios Psachos as a director on 4 September 2023
Submitted on 8 Sep 2023
Registration of charge 148303700001, created on 23 May 2023
Submitted on 1 Jun 2023
Repayment History
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