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 - LONDON

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
M.& S.SHIPPING LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 52290 - Other transportation support activities
DOLPHIN COURT (WOODLANDS) LIMITED WATFORD ENGLAND Active TOTAL EXEMPTION FULL 98000 - Residents property management
KESTREL DATA SERVICES LIMITED LONDON Dissolved... DORMANT 74990 - Non-trading company
IRON MOUNTAIN MDM LIMITED LONDON UNITED KINGDOM Active DORMANT 70100 - Activities of head offices
THETA COMPUTER SERVICES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
IRON MOUNTAIN (UK) PLC LONDON UNITED KINGDOM Active FULL 52103 - Operation of warehousing and storage facilities for land transport activities
BRITANNIA DATA MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
BRITANNIA STORAGE SYSTEMS LIMITED COLCHESTER UNITED KINGDOM ... TOTAL EXEMPTION SMALL 2875 - Manufacture other fabricated metal products
M I S SHIPPING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 47910 - Retail sale via mail order houses or via Internet
MAI CENTRAL EASTERN EUROPE LIMITED NOTTINGHAM Active GROUP 64205 - Activities of financial services holding companies
KIMMCO LIMITED LOUGHTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 2051 - Manufacture of other products of wood
IRON MOUNTAIN EUROPE LIMITED LONDON UNITED KINGDOM Active FULL 70100 - Activities of head offices
EUROGATE LOGISTICS LIMITED WOKING UNITED KINGDOM Active SMALL 52290 - Other transportation support activities
TT CLUB MUTUAL INSURANCE LIMITED LONDON Active FULL 65120 - Non-life insurance
IRON MOUNTAIN DIMS LIMITED LONDON UNITED KINGDOM Active SMALL 64209 - Activities of other holding companies n.e.c.
M & S SHIPPING (INTERNATIONAL) LIMITED LONDON Dissolved... FULL 52290 - Other transportation support activities
BOLERO ASSOCIATION LIMITED YORK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KENSINGTON HEIGHTS PROPERTY COMPANY LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LEARNERS CLOUD UK LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 85590 - Other education n.e.c.

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

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