Meet
Features
Solutions
Pricing
Sales Intelligence
Qualify prospects and connect with decision makers effortlessly
Research Companies & Directors
Make important decisions with absolute confidence
Create B2B Marketing Lists
Target and reach more of your ideal prospects than ever
Monitor Risks & Opportunities
Be the first to learn about changes in the companies that matter
Cleanse Your B2B Database
Instantly transform old records into new opportunities
Perform KYC Checks
Completely understand who you're working with
Discover New Businesses
Identify and connect with new companies as soon as they register
Company Credit Reports
See how companies are performing year–on–year and explore their debts
UPGRADE
Contact
Credit Report
Financials
People
Ownership
Latest Activity
Mutual Companies
Documents
Repayment History
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.
Watch Company
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 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Magnolia Shipholdings Limited
Contact
Update Details
Address
13-14 Hobart Place
London
SW1W 0HH
United Kingdom
Same address since
incorporation
Companies in SW1W 0HH
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Mr Mark Kethisouaran
Director • Greek • Lives in England • Born in Oct 1988
Mr George Nicholas Georgiou
Director • British • Lives in UK • Born in Jan 1973
Mr Michail Logothetis
PSC • Greek • Lives in Switzerland • Born in Apr 1951
See Key People
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
See All Shareholders, PSCs & Group Structure
Mutual Companies
Lomar Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
First Belgravia Properties Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Summer Wind Shipping Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Adriatic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Baltic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Caribic Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Pacific Tanker Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
Lomar Twilight Limited
Mr George Nicholas Georgiou and Mr Mark Kethisouaran are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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
Get Alerts
Get Credit Report
Discover Magnolia Shipholdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
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
Explore All Documents
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year
See All Charges & CCJs