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 - CLERKENWELL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BOOTH STEAMSHIP COMPANY LIMITED(THE) LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
CAMOMILE LINES PLC LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
BRITSHIP ONE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
PHARMA-PLAST LIMITED DEESIDE Active DORMANT 74990 - Non-trading company
MAERSK COMPANY LIMITED(THE) LIVERPOOL ENGLAND Active FULL 50200 - Sea and coastal freight water transport
DFDS PENSION LIMITED IMMINGHAM ENGLAND Active FULL 65300 - Pension funding
UNOMEDICAL LIMITED DEESIDE Active FULL 46460 - Wholesale of pharmaceutical goods
BRITSHIP THREE LIMITED LONDON ... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
DESMI RO-CLEAN LTD. STOKE ON TREN Dissolved... SMALL 32990 - Other manufacturing n.e.c.
MAERSK CREWING LIMITED LONDON Dissolved... FULL 50200 - Sea and coastal freight water transport
THE CHAMBER OF SHIPPING LIMITED LONDON Active SMALL 94110 - Activities of business and employers membership organizations
THE DANISH-UK CHAMBER OF COMMERCE LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company
UNOMEDICAL DEVELOPMENTS LIMITED DEESIDE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
PENTALVER TRANSPORT LIMITED BIRMINGHAM UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 49410 - Freight transport by road
MAERSK OIL EXPLORATION UK LIMITED LONDON ENGLAND Dissolved... DORMANT 06100 - Extraction of crude petroleum
NORTH SEA PRODUCTION COMPANY LIMITED LIVERPOOL ENGLAND Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
APL LOGISTICS EUROPE B.V. NETHERLANDS Dissolved... FULL None Supplied
BILFINGER SALAMIS UK LIMITED ABERDEEN Active FULL 39000 - Remediation activities and other waste management services
BILFINGER INDUSTRIAL SERVICES UK HOLDING LIMITED ABERDEEN Dissolved... FULL 70100 - Activities of head offices

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

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RAEDAS CONSULTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 80300 - Investigation activities
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