MB SHIPBROKERS (UK) LIMITED - CLERKENWELL
Company Profile | Company Filings |
Overview
MB SHIPBROKERS (UK) LIMITED is a Private Limited Company from CLERKENWELL ENGLAND and has the status: Active.
MB SHIPBROKERS (UK) LIMITED was incorporated 40 years ago on 03/08/1983 and has the registered number: 01744130. The accounts status is SMALL and accounts are next due on 30/09/2024.
MB SHIPBROKERS (UK) LIMITED was incorporated 40 years ago on 03/08/1983 and has the registered number: 01744130. The accounts status is SMALL and accounts are next due on 30/09/2024.
MB SHIPBROKERS (UK) LIMITED - CLERKENWELL
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
GRANT HOUSE 2ND FLOOR
CLERKENWELL
EC1M 4HG
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
MAERSK BROKER (UK) LIMITED (until 18/01/2024)
MAERSK BROKER (UK) LIMITED (until 18/01/2024)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/01/2024 | 05/02/2025 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
HENRIK FRANCK | Sep 1963 | Danish | Director | 2013-03-07 | CURRENT |
MICHAEL MADSEN | Oct 1963 | Danish | Director | 2014-02-20 | CURRENT |
CARSTEN MORTENSEN | Mar 1966 | Danish | Director | 1995-01-01 UNTIL 1997-05-30 | RESIGNED |
BJARNE WIUM | Aug 1969 | Danish | Director | 1999-01-01 UNTIL 2008-09-01 | RESIGNED |
THOMAS THUNE ANDERSEN | Mar 1955 | Danish | Director | 1994-11-24 UNTIL 2000-09-01 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Secretary | 2001-05-25 UNTIL 2019-12-31 | RESIGNED |
PATRICIA ANN JEFFERSON | Jul 1945 | Secretary | RESIGNED | ||
MR NIELS JORGEN IVERSEN | Apr 1938 | Danish | Director | RESIGNED | |
PATRICIA ANN JEFFERSON | Jul 1945 | Director | 1993-04-30 UNTIL 1994-06-01 | RESIGNED | |
KEITH TREVOR TAYLOR | Aug 1947 | British | Director | 1998-03-20 UNTIL 1999-09-30 | RESIGNED |
MR PER FLEMMING STAEHR | Jun 1943 | Danish | Director | RESIGNED | |
MARK PASHA | Sep 1966 | British | Director | 2019-12-31 UNTIL 2020-05-11 | RESIGNED |
JORN STEEN NIELSEN | Nov 1953 | Danish | Director | 1998-03-20 UNTIL 2014-02-07 | RESIGNED |
JONATHAN DAVID AMES BOND | Jul 1972 | British | Director | 2011-04-01 UNTIL 2015-10-30 | RESIGNED |
MR JOHN KILBY | Jan 1957 | British | Director | 2007-03-01 UNTIL 2019-12-31 | RESIGNED |
FLEMMING ROBERT JACOBS | Oct 1943 | Danish | Director | RESIGNED | |
ANDERS HALD | Jun 1963 | Danish | Director | 2008-09-01 UNTIL 2013-03-07 | RESIGNED |
MICHAEL FREDERIC HASSING | Aug 1958 | Danish | Director | 2001-05-01 UNTIL 2005-06-30 | RESIGNED |
ANDERS HALD | Jun 1963 | Danish | Director | 2014-02-07 UNTIL 2014-02-20 | RESIGNED |
HANS PETER GLIPMAN | Nov 1960 | Danish | Director | 1994-06-01 UNTIL 1998-03-20 | RESIGNED |
LARS ERIK BRENOE | Mar 1961 | Danish | Director | 1998-03-20 UNTIL 2018-02-28 | RESIGNED |
ULRIK BRANDT | Sep 1947 | Danish | Director | 1994-06-01 UNTIL 1998-03-20 | RESIGNED |
ULRIK BRANDT | Sep 1947 | Danish | Director | 2000-09-01 UNTIL 2001-04-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Claes Devantier | 2023-12-29 | 9/1966 | Clerkenwell | Ownership of shares 25 to 50 percent |
Leise Mærsk Mckinney Møller | 2016-04-06 - 2023-12-29 | 9/1941 | Clerkenwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Kirsen Mærsk Mckinney Olufsen | 2016-04-06 - 2023-12-29 | 12/1944 | Clerkenwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ane Mærsk Mckinney Uggla | 2016-04-06 - 2023-12-29 | 7/1948 | Clerkenwell |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Maersk Broker (UK) Limited - Limited company accounts 23.1 | 2023-07-11 | 31-12-2022 | £295,964 Cash £537,529 equity |
Maersk Broker (UK) Limited - Limited company accounts 20.1 | 2022-08-24 | 31-12-2021 | £163,835 Cash £610,255 equity |