Founded in 2015, Melbourne Shipping, classified under reg no. 09923144 is an active company. Currently registered at 4th Floor EC3M 5JD, London the company has been in the business for 9 years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on Thu, 31st Mar 2022.
The firm has 2 directors, namely Michael H., Simon D.. Of them, Michael H., Simon D. have been with the company the longest, being appointed on 18 December 2015. As of 19 April 2024, our data shows no information about any ex officers on these positions.
| Office Address | 4th Floor |
| Office Address2 | 100 Fenchurch Street |
| Town | London |
| Post code | EC3M 5JD |
| Country of origin | United Kingdom |
| Registration Number | 09923144 |
| Date of Incorporation | Fri, 18th Dec 2015 |
| Industry | Sea and coastal freight water transport |
| End of financial Year | 30th March |
| Company age | 9 years old |
| Account next due date | Sat, 30th Dec 2023 (111 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sun, 31st Dec 2023 (2023-12-31) |
| Last confirmation statement dated | Sat, 17th Dec 2022 |
Position: Director
Appointed: 18 December 2015
Position: Director
Appointed: 18 December 2015
The list of persons with significant control who own or have control over the company includes 2 names. As we found, there is Simon D. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Michael H. This PSC owns 25-50% shares and has 25-50% voting rights.
Simon D.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Michael H.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2016-12-31 | 2017-12-31 | 2020-03-31 | 2021-03-31 | 2022-03-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 1 593 | 1 511 | 100 | 2 087 | 1 440 |
| Net Assets Liabilities | -170 | -538 | |||
| Other | |||||
| Comprehensive Income Expense | -270 | ||||
| Creditors | 1 763 | 2 049 | 2 100 | 2 280 | |
| Income Expense Recognised Directly In Equity | 100 | ||||
| Issue Equity Instruments | 100 | ||||
| Net Current Assets Liabilities | -170 | -538 | 100 | -13 | -840 |
| Other Creditors | 1 763 | 2 049 | 2 100 | 2 280 | |
| Profit Loss | -270 | ||||
| Total Assets Less Current Liabilities | -170 | -538 | 100 | -13 | -840 |
| Average Number Employees During Period | 2 | 2 | 2 | ||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates Sun, 17th Dec 2023 filed on: 21st, December 2023 |
confirmation statement | Free Download (3 pages) |
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