M & S SHIPPING GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
M & S SHIPPING GROUP LIMITED is a Private Limited Company from LONDON and has the status: Active.
M & S SHIPPING GROUP LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176657. The accounts status is GROUP and accounts are next due on 31/12/2023.
M & S SHIPPING GROUP LIMITED was incorporated 28 years ago on 22/03/1996 and has the registered number: 03176657. The accounts status is GROUP and accounts are next due on 31/12/2023.
M & S SHIPPING GROUP LIMITED - LONDON
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 | 31/12/2023 |
Registered Office
2ND FLOOR
LONDON
W1J 5NE
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/03/2023 | 05/04/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ARM SECRETARIES LIMITED | Corporate Secretary | 2016-11-04 | CURRENT | ||
GEORGE ANTHONY GLUCK | Feb 1944 | British | Director | 1996-03-22 | CURRENT |
JOHN FABIAN PETERS | Aug 1945 | British | Director | 1996-03-22 UNTIL 2020-02-29 | RESIGNED |
MR ALAN ROBERT MILNE | Jul 1941 | British | Secretary | 1996-03-22 UNTIL 2016-11-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr George Anthony Gluck | 2016-04-06 | 2/1944 | Woking |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M&S_Shipping_Group_Limite - Accounts | 2022-11-30 | 31-12-2021 | £1,162,192 Cash £4,866,169 equity |
M_and_S_Shipping_Group_Li - Accounts | 2021-12-15 | 31-12-2020 | £1,493,582 Cash £4,853,950 equity |