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Marine Ship Enterprises Corporation Ltd LONDON

Founded in 2014, Marine Ship Enterprises Corporation, classified under reg no. 08898552 is an active company. Currently registered at St Georges House, 6th Floor W1S 1HS, London the company has been in the business for ten years. Its financial year was closed on Wed, 28th Feb and its latest financial statement was filed on February 28, 2022.

The company has one director. Christophoros D., appointed on 6 July 2017. There are currently no secretaries appointed. As of 26 April 2024, there was 1 ex director - Ian E.. There were no ex secretaries.

Marine Ship Enterprises Corporation Ltd Address / Contact

Office Address St Georges House, 6th Floor
Office Address2 15 Hanover Square
Town London
Post code W1S 1HS
Country of origin United Kingdom

Company Information / Profile

Registration Number 08898552
Date of Incorporation Mon, 17th Feb 2014
Industry Other transportation support activities
End of financial Year 28th February
Company age 10 years old
Account next due date Thu, 30th Nov 2023 (148 days after)
Account last made up date Mon, 28th Feb 2022
Next confirmation statement due date Sat, 19th Oct 2024 (2024-10-19)
Last confirmation statement dated Thu, 5th Oct 2023

Company staff

Fiduci-Corp (uk) Services Limited

Position: Corporate Secretary

Appointed: 06 July 2017

Christophoros D.

Position: Director

Appointed: 06 July 2017

Ian E.

Position: Director

Appointed: 17 February 2014

Resigned: 06 July 2017

People with significant control

The register of persons with significant control that own or have control over the company includes 2 names. As BizStats found, there is Vasileios T. This PSC and has 25-50% shares. Another entity in the persons with significant control register is Antonios T. This PSC owns 25-50% shares.

Vasileios T.

Notified on 14 November 2018
Nature of control: 25-50% shares

Antonios T.

Notified on 6 April 2016
Ceased on 14 November 2018
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-02-282015-03-012016-02-292017-02-282018-02-282019-02-282020-02-292021-02-282022-02-282023-02-28
Net Worth127 643127 643353 639       
Balance Sheet
Cash Bank On Hand  451 031811 444450 865303 881118 430793 911946 862702 294
Current Assets303 926303 9261 580 7642 038 5102 652 8423 276 3553 285 2243 450 5873 435 7963 339 683
Debtors  8 7311 227 0662 201 9772 972 4743 166 7942 656 6762 488 9342 637 389
Net Assets Liabilities  890 6781 280 4002 001 9942 129 4692 712 4603 071 9833 051 7903 176 664
Other Debtors  90 1 49490689 75889886 813836
Cash Bank In Hand303 926303 926451 031       
Trade Debtors  8 731       
Net Assets Liabilities Including Pension Asset Liability127 643         
Reserves/Capital
Called Up Share Capital100 100       
Profit Loss Account Reserve127 543127 543353 539       
Shareholder Funds127 643127 643353 639       
Other
Accrued Liabilities Deferred Income  8 10012 6501 9501 9501 9501 9501 9501 950
Administrative Expenses  -130 945-46 776-38 62119 821-14 03049 81845 600-213
Amounts Owed To Other Related Parties Other Than Directors  163793793     
Amounts Receivable In Respect Group Relief  8 1208 120      
Comprehensive Income Expense       359 523762 923384 403
Corporation Tax Payable  193 467234 417309 210215 761240 16784 333179 49990 169
Cost Sales  2 183 9822 661 9842 300 0111 909 8011 943 9011 420 3901 005 422935 601
Creditors  690 086758 110650 8481 146 886572 764378 604384 006163 019
Current Tax For Period  139 69897 449172 276215 761240 16784 333179 49990 169
Dividends Paid        783 116259 529
Gain Loss On Non-financing Activities Due To Foreign Exchange Differences Recognised In Profit Or Loss  143 15658 950      
Gross Profit Loss  564 620439 519854 5131 164 7551 249 583493 655988 022475 970
Income Expense Recognised Directly In Equity        -783 116-259 529
Interest Income On Cash Cash Equivalents  832948      
Interest Payable Similar Charges Finance Costs     9 758   2 349
Net Current Assets Liabilities127 643127 643353 6391 280 4002 001 9942 129 4692 712 4603 071 9833 051 7903 176 664
Number Shares Issued Fully Paid  100100100100100100100100
Number Shares Issued Related To Conversion Debt To Equity   100      
Operating Profit Loss  695 565486 295893 1341 144 9341 263 613443 837942 422476 183
Other Current Tax Expense   72      
Other Interest Receivable Similar Income Finance Income  83294873640742419 738
Other Remaining Borrowings   793    165 237165 237
Par Value Share1 11111111
Profit Loss  556 699389 722721 594919 8221 023 870359 523762 923384 403
Profit Loss Before Tax  696 397487 243      
Profit Loss On Ordinary Activities Before Tax  696 397487 243893 8701 135 5831 264 037443 856942 422474 572
Tax Tax Credit On Profit Or Loss On Ordinary Activities  139 69897 521172 276215 761240 16784 333179 49990 169
Total Assets Less Current Liabilities127 643127 643353 6391 280 4002 001 9942 129 4692 712 4603 071 9833 051 7903 176 664
Total Current Tax Expense Credit  139 69897 521172 276     
Trade Creditors Trade Payables  488 356507 087338 895144 156165 410127 08437 320-94 337
Trade Debtors Trade Receivables  1 121 5231 218 9462 177 0862 956 2913 061 7592 640 5012 386 8442 621 276
Turnover Revenue  2 748 6023 101 5033 154 5243 074 5563 193 4841 914 0451 993 4441 411 571
Creditors Due Within One Year176 283176 283106 123       
Net Proceeds From Issue Shares Other Equity Instruments Excluding Shares Issued To Minority Interests 100        
Number Shares Allotted100 100       
Accruals Deferred Income Within One Year35 671         
Share Capital Allotted Called Up Paid100         
Trade Creditors Within One Year140 612         

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control
Total exemption full company accounts data drawn up to February 28, 2023
filed on: 9th, November 2023 		Free Download (10 pages)

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