MENAS MARINE SERVICES LIMITED -
Company Profile | Company Filings |
Overview
MENAS MARINE SERVICES LIMITED is a Private Limited Company from and has the status: Active.
MENAS MARINE SERVICES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505570. The accounts status is SMALL and accounts are next due on 30/09/2024.
MENAS MARINE SERVICES LIMITED was incorporated 21 years ago on 07/08/2002 and has the registered number: 04505570. The accounts status is SMALL and accounts are next due on 30/09/2024.
MENAS MARINE SERVICES LIMITED -
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
8/9 LOVAT LANE
EC3R 8DW
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/08/2023 | 16/08/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER STANLEY | Sep 1956 | British | Director | 2019-09-05 | CURRENT |
MR GUY MASON | Jul 1964 | British | Director | 2023-11-23 | CURRENT |
MR PETER STANLEY | Secretary | 2019-09-05 | CURRENT | ||
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2002-08-07 UNTIL 2002-08-07 | RESIGNED | ||
HUSSAIN SULTAN | Jan 1938 | Emirati | Director | 2006-08-17 UNTIL 2019-11-28 | RESIGNED |
MR MICHAEL RANELAGH PATTINSON | Sep 1932 | British | Director | 2002-08-07 UNTIL 2003-05-22 | RESIGNED |
MR JOHN WILSON HUGHES | Nov 1943 | British | Director | 2019-09-05 UNTIL 2023-11-23 | RESIGNED |
ALBERT LARRY HOWARD | Feb 1948 | British | Director | 2002-08-07 UNTIL 2019-06-27 | RESIGNED |
MR JOHN GYLES | Feb 1942 | British | Director | 2002-08-07 UNTIL 2011-10-02 | RESIGNED |
ALBERT LARRY HOWARD | Feb 1948 | British | Secretary | 2002-08-07 UNTIL 2019-06-27 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
International Foundation For Aids To Navigation | 2016-08-01 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MENAS_MARINE_SERVICES_LIM - Accounts | 2024-06-11 | 31-12-2023 | £14,016,958 Cash £-63,701,436 equity |
MENAS_MARINE_SERVICES_LIM - Accounts | 2023-06-02 | 31-12-2022 | £91,059 Cash £-63,974,904 equity |
MENAS_MARINE_SERVICES_LIM - Accounts | 2022-05-28 | 31-12-2021 | £1,767,878 Cash £-62,273,445 equity |
MENAS_MARINE_SERVICES_LIM - Accounts | 2021-09-30 | 31-12-2020 | £876,180 Cash £-61,789,504 equity |
Menas Marine Services Limited - Accounts to registrar (filleted) - small 18.2 | 2019-10-03 | 31-12-2018 | $423,277 Cash $-54,995,439 equity |