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M-ship Limited HARWICH

M-ship started in year 2005 as Private Limited Company with registration number 05593413. The M-ship company has been functioning successfully for 19 years now and its status is active. The firm's office is based in Harwich at The Naval House. Postal code: CO12 3JJ. Since Thu, 29th Dec 2005 M-ship Limited is no longer carrying the name Shelfco (no. 3139).

At present there are 3 directors in the the firm, namely Allan B., Thomas B. and William B.. In addition one secretary - Jonathan W. - is with the company. As of 29 April 2024, there were 2 ex secretaries - Allan B., Marjorie E. and others listed below. There were no ex directors.

M-ship Limited Address / Contact

Office Address The Naval House
Office Address2 Kings Quay Street
Town Harwich
Post code CO12 3JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 05593413
Date of Incorporation Fri, 14th Oct 2005
Industry Activities of head offices
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (154 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 17th Feb 2024 (2024-02-17)
Last confirmation statement dated Fri, 3rd Feb 2023

Company staff

Jonathan W.

Position: Secretary

Appointed: 21 April 2016

Allan B.

Position: Director

Appointed: 23 December 2005

Thomas B.

Position: Director

Appointed: 23 December 2005

William B.

Position: Director

Appointed: 23 December 2005

Allan B.

Position: Secretary

Appointed: 10 February 2012

Resigned: 21 April 2016

Marjorie E.

Position: Secretary

Appointed: 23 December 2005

Resigned: 10 February 2012

Eps Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 14 October 2005

Resigned: 23 December 2005

Mikjon Limited

Position: Corporate Nominee Director

Appointed: 14 October 2005

Resigned: 23 December 2005

People with significant control

The register of PSCs who own or have control over the company includes 1 name. As BizStats found, there is Bnx Holdings Limited from St Helier, Jersey. The abovementioned PSC is classified as "a limited" and has 75,01-100% shares. The abovementioned PSC and has 75,01-100% shares.

Bnx Holdings Limited

Bedell Trust Company Ltd 26 New Street, St Helier, Jersey, JE4 8PP, PO Box PO BOX 75, Jersey

Legal authority Companies Jersey Law 1991
Legal form Limited
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company previous names

Shelfco (no. 3139) December 29, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022
filed on: 11th, October 2023 		Free Download (33 pages)

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