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 -

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

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SHELL TANKERS (U.K) LIMITED LONDON ENGLAND Active FULL 50200 - Sea and coastal freight water transport
P & O BULK SHIPPING LIMITED Active DORMANT 50200 - Sea and coastal freight water transport
INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION Active GROUP 63990 - Other information service activities n.e.c.
VECTOR INVESTMENTS LIMITED LONDON ... DORMANT 68201 - Renting and operating of Housing Association real estate
VECTOR TRADING LIMITED LONDON Dissolved... DORMANT 68320 - Management of real estate on a fee or contract basis
WYSEPROPERTY WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 43210 - Electrical installation
OMAN MARINE SERVICES LIMITED Active SMALL 52220 - Service activities incidental to water transportation
WARD STREET DEVELOPMENTS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 41100 - Development of building projects
SAFFRON WALDEN COMMUNITY CINEMA LIMITED SAFFRON WALDEN ENGLAND Active TOTAL EXEMPTION FULL 90040 - Operation of arts facilities
CARILLION WYSE HOLDINGS LIMITED WOLVERHAMPTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70100 - Activities of head offices
P&O WYSE HOLDINGS LIMITED LONDON ... DORMANT 41100 - Development of building projects
INSTITUTE OF SEAMANSHIP COMMUNITY INTEREST COMPANY EDGWARE Active TOTAL EXEMPTION FULL 74990 - Non-trading company
THE OSTACCHINI FAMILY CHARITABLE TRUST LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64306 - Activities of real estate investment trusts
SEA VIEW AGENCY SERVICES LTD HASSOCKS ENGLAND Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
KIVIUQ LIMITED LONDON Dissolved... 96090 - Other service activities n.e.c.
AGAPE TAVERNS LLP BRENTWOOD Dissolved... TOTAL EXEMPTION SMALL None Supplied

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INTERNATIONAL FOUNDATION FOR AIDS TO NAVIGATION Active GROUP 63990 - Other information service activities n.e.c.
CHARTERIS TREASURY PORTFOLIO MANAGERS LIMITED LONDON Active FULL 66300 - Fund management activities
CHARTERIS TREASURY NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities
CHARTERIS HOLDINGS LIMITED LONDON Active GROUP 66300 - Fund management activities
OMAN MARINE SERVICES LIMITED Active SMALL 52220 - Service activities incidental to water transportation
CHARTERIS ASSET MANAGEMENT NOMINEES LIMITED LONDON Active DORMANT 66300 - Fund management activities