Minship (UK) Ltd in Tolleshunt Major, CM9 8LZ

Description

Data updated on: 01-11-2023

Minship (UK) Ltd can be contacted at Tolleshunt Major at Swiss House. Anyone can find the firm using the zip code - CM9 8LZ. The firm has been in the field on the British market for twenty years. The company is registered under the number 05266278 and company's current status is active. The firm known today as Minship (UK) Ltd was known under the name Meltrace until 2005-07-18 then the name was replaced. This business's SIC code is 52220 - Service activities incidental to water transportation. Minship (UK) Limited released its account information for the financial year up to 2022-12-31. Its latest annual confirmation statement was released on 2023-04-21.

That firm owes its well established position on the market and constant progress to a team of two directors, namely James B. and Malcolm B., who have been controlling it since 2016. In order to support the directors in their duties, the abovementioned firm has been utilizing the skills of James B. as a secretary since February 2016.

Previous company's names
Minship (UK) Ltd 2005-07-18
Meltrace Ltd 2004-10-21

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-12-31	2012-12-31	2015-12-31	2016-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	38 348	38 587	53 983	56 983

Balance Sheet
Cash Bank On Hand					142 488	167 696	186 136	179 218	183 865	176 391
Current Assets	147 627	122 095	148 538	149 566	148 146	183 177	204 971	213 382	228 544	249 407
Debtors	85 437	35 764			5 658	15 481	18 835	34 164	44 679	73 016
Other Debtors					423	630	1 471	472	724	798
Cash Bank In Hand	58 230	84 059
Net Assets Liabilities Including Pension Asset Liability	38 348	38 587	53 983	56 983
Stocks Inventory	3 960	2 272

Capital & Reserves
Called Up Share Capital	99	99
Profit Loss Account Reserve	38 249	38 488
Shareholder Funds	38 348	38 587	53 983	56 983

Other Financial Data
Amounts Owed By Related Parties						1 134	600			13 566
Amounts Owed To Group Undertakings								1 049	518
Average Number Employees During Period							2	2	2	2
Corporation Tax Payable					9 013	14 250	17 916	12 961	14 669	20 245
Creditors					80 503	100 248	105 661	118 817	132 573	143 424
Net Current Assets Liabilities	38 348	38 587	53 983	56 983	67 643	82 929	99 310	94 565	95 971	105 983
Other Creditors					58 462	59 342	64 405	78 776	77 835	78 092
Trade Creditors Trade Payables					13 028	26 656	23 340	26 031	39 551	45 087
Trade Debtors Trade Receivables					5 235	13 717	16 764	33 692	43 955	58 652
Creditors Due Within One Year Total Current Liabilities	109 279	83 508
Total Assets Less Current Liabilities	38 348	38 587	53 983	56 983
Creditors Due Within One Year			94 555	92 583

Company staff

James B.

Role: Director

Appointed: 01 February 2016

Latest update: 8 December 2023

James B.

Role: Secretary

Appointed: 01 February 2016

Latest update: 8 December 2023

Malcolm B.

Role: Director

Appointed: 08 July 2005

Latest update: 8 December 2023

People with significant control

The companies with significant control over this firm include: Lowkey Investments Ltd owns 1/2 or less of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the reg no 13281039. John S.. Chubb Investments Ltd owns 1/2 or less of company shares. This business can be reached in Maldon at Beckingham Street, Tolleshunt Major, CM9 8LZ, Essex and was registered as a PSC under the reg no 05303999.

Lowkey Investments Ltd

Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 13281039

Notified on 24 March 2021

Nature of control:

1/2 or less of shares

John S.

Notified on 6 April 2016

Nature of control:

right to manage directors

Chubb Investments Ltd

Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered Engalnd

Place registered England & Wales

Registration number 05303999

Notified on 6 April 2016

Nature of control:

1/2 or less of shares

Rat Investments Limited

Address: Swiss House Beckingham Street, Tolleshunt Major, Maldon, Essex, CM9 8LZ, England

Legal authority Companies Act 2006

Legal form Private Limited Company

Country registered England

Place registered England & Wales

Registration number 04345113

Notified on 6 April 2016

Ceased on 24 March 2021

Nature of control:

1/2 or less of shares

Accounts Documents

Account next due date	30 September 2024
Account last made up date	31 December 2022
Confirmation statement next due date	05 May 2024
Confirmation statement last made up date	21 April 2023

Annual Accounts 8 February 2017
Start Date For Period Covered By Report	2016-01-01
End Date For Period Covered By Report	2016-12-31
Date Approval Accounts	8 February 2017
Annual Accounts
Start Date For Period Covered By Report	2019-01-01
End Date For Period Covered By Report	2019-12-31
Annual Accounts
Start Date For Period Covered By Report	2021-01-01
End Date For Period Covered By Report	2021-12-31
Annual Accounts
Start Date For Period Covered By Report	2022-01-01
End Date For Period Covered By Report	2022-12-31
Annual Accounts
Start Date For Period Covered By Report	2023-01-01
End Date For Period Covered By Report	2023-12-31

Minship (UK) Ltd

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

James B.

James B.

Malcolm B.

Andrew S.

Andrew S.

People with significant control

Lowkey Investments Ltd

John S.

Chubb Investments Ltd

Rat Investments Limited

Accounts Documents

Company filings

Filing category

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies