Mg Shipping Uk Limited in LONDON

Mg Shipping Uk Limited LONDON

Mg Shipping Uk started in year 2004 as Private Limited Company with registration number 05311787. The Mg Shipping Uk company has been functioning successfully for twenty years now and its status is active. The firm's office is based in London at 84 Brookwood Road. Postal code: SW18 5BY.

The firm has one director. Perdita H., appointed on 13 December 2004. There are currently no secretaries appointed. Currenlty, the firm lists one former director, whose name is Mark R. and who left the the firm on 31 March 2013. In addition, there is one former secretary - Mark R. who worked with the the firm until 31 March 2013.

Mg Shipping Uk Limited Address / Contact

Office Address	84 Brookwood Road
Town	London
Post code	SW18 5BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05311787
Date of Incorporation	Mon, 13th Dec 2004
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st March
Company age	20 years old
Account next due date	Sun, 31st Dec 2023 (116 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Wed, 27th Dec 2023 (2023-12-27)
Last confirmation statement dated	Tue, 13th Dec 2022

Company staff

Perdita H.

Position: Director

Appointed: 13 December 2004

Mark R.

Position: Director

Appointed: 13 December 2004

Resigned: 31 March 2013

Mark R.

Position: Secretary

Appointed: 13 December 2004

Resigned: 31 March 2013

People with significant control

The list of PSCs that own or control the company is made up of 1 name. As BizStats identified, there is Perdita H. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Perdita H.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31
Net Worth	62 976	73 780	56 884

Balance Sheet
Current Assets	127 396	134 429	58 776	57 773	77 687	108 335	116 389	110 667	111 684
Cash Bank In Hand	122 001	134 429	58 776
Debtors	5 395
Net Assets Liabilities Including Pension Asset Liability	62 976	73 780	56 884

Reserves/Capital
Called Up Share Capital	2	2	2
Profit Loss Account Reserve	62 972	73 776	56 880
Shareholder Funds	62 976	73 780	56 884

Other
Creditors			1 890	499	6 397	7 894	3 436	3 500	1 183
Net Current Assets Liabilities			56 886	57 274	71 290	100 441	112 953	107 167	110 501
Total Assets Less Current Liabilities			56 886	57 274	71 290	100 441	112 953	107 167	110 501
Capital Redemption Reserve	2	2	2
Creditors Due Within One Year	64 420	60 649	1 892
Number Shares Allotted	2	2	2
Par Value Share		1	1
Value Shares Allotted	2	2	2

Company filings

Filing category

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company accounts made up to 31st March 2023 filed on: 29th, December 2023	accounts	Free Download (3 pages)
AA	Micro company accounts made up to 31st March 2022 filed on: 23rd, December 2022	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2021 filed on: 17th, December 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2020 filed on: 20th, January 2021	accounts	Free Download (5 pages)
AA	Micro company accounts made up to 31st March 2019 filed on: 17th, December 2019	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2018 filed on: 28th, October 2018	accounts	Free Download (4 pages)
AA	Micro company accounts made up to 31st March 2017 filed on: 25th, September 2017	accounts	Free Download (5 pages)
AD01	Change of registered address from Flat 5a 56 Radcliffe Square London SW10 9HQ England on 9th March 2017 to 84 Brookwood Road London SW18 5BY filed on: 9th, March 2017	address	Free Download (1 page)
CH01	On 9th March 2017 director's details were changed filed on: 9th, March 2017	officers	Free Download (2 pages)
AD01	Change of registered address from Greyfriars Court Paradise Square Oxford Oxfordshire OX1 1BE on 13th December 2016 to Flat 5a 56 Radcliffe Square London SW10 9HQ filed on: 13th, December 2016	address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2016 filed on: 5th, December 2016	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 31st March 2015 filed on: 8th, January 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2015 filed on: 6th, January 2016	annual return	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 13th December 2014 filed on: 18th, December 2014	annual return	Free Download (4 pages)
SH01	Statement of Capital on 18th December 2014: 2.00 GBP	capital
AA	Total exemption small company accounts data made up to 31st March 2014 filed on: 2nd, December 2014	accounts	Free Download (5 pages)
SH03	Purchase of own shares filed on: 25th, June 2014	capital	Free Download (3 pages)
RESOLUTIONS	Resolution of permission to purchase a number of shares filed on: 17th, June 2014	resolution	Free Download (1 page)
SH06	Cancellation of shares. Statement of Capital on 22nd May 2014: 2.00 GBP filed on: 17th, June 2014	capital	Free Download (1 page)
TM01	Director's appointment terminated on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
TM02	Secretary's appointment terminated on 18th February 2014 filed on: 18th, February 2014	officers	Free Download (1 page)
TM01	Director's appointment terminated on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2013 filed on: 8th, January 2014	annual return	Free Download (1 page)
TM02	Secretary's appointment terminated on 8th January 2014 filed on: 8th, January 2014	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2013 filed on: 18th, October 2013	accounts	Free Download (1 page)
AD01	Registered office address changed from Avalon House Marcham Road Abingdon Oxon OX14 1UD on 15th March 2013 filed on: 15th, March 2013	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2012 filed on: 10th, January 2013	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2012 filed on: 13th, December 2012	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st March 2011 filed on: 20th, January 2012	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2011 filed on: 23rd, December 2011	annual return	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st March 2010 filed on: 4th, January 2011	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2010 filed on: 16th, December 2010	annual return	Free Download (1 page)
AA01	Previous accounting period shortened to 31st March 2010 filed on: 23rd, July 2010	accounts	Free Download (1 page)
CH01	On 12th December 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 13th December 2009 filed on: 11th, January 2010	annual return	Free Download (1 page)
CH01	On 12th December 2009 director's details were changed filed on: 11th, January 2010	officers	Free Download (1 page)
AA	Total exemption small company accounts data made up to 30th June 2009 filed on: 15th, October 2009	accounts	Free Download (1 page)
363a	Annual return drawn up to 12th March 2009 with complete member list filed on: 12th, March 2009	annual return	Free Download (1 page)
123	Nc inc already adjusted 19/02/09 filed on: 6th, March 2009	capital	Free Download (1 page)
RESOLUTIONS	Resolution to increase authorised share capital filed on: 6th, March 2009	resolution	Free Download (18 pages)
225	Accounting reference date extended from 31/12/2008 to 30/06/2009 filed on: 9th, December 2008	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2007 filed on: 12th, June 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (2 pages)
363a	Annual return drawn up to 18th January 2008 with complete member list filed on: 18th, January 2008	annual return	Free Download (1 page)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 31st December 2006 filed on: 18th, September 2007	accounts	Free Download (6 pages)
363s	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 1st June 2007 with complete member list filed on: 1st, June 2007	annual return	Free Download (8 pages)
363(287)	Registered office changed on 01/06/07	annual return
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 31st December 2005 filed on: 18th, October 2006	accounts	Free Download (1 page)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (7 pages)
363s	Annual return drawn up to 9th January 2006 with complete member list filed on: 9th, January 2006	annual return	Free Download (1 page)
NEWINC	Incorporation filed on: 13th, December 2004	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 13th, December 2004	incorporation	Free Download (20 pages)

Mg Shipping Uk Limited LONDON

Mg Shipping Uk Limited Address / Contact

Company Information / Profile

Company staff

Perdita H.

Mark R.

Mark R.

People with significant control

Annual reports financial information

Company filings

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