MK SHIPPING LIMITED

Overview

Company Name	MK SHIPPING LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	03097430
Jurisdiction	England/Wales
Date of Creation	Sep 01, 1995

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MK SHIPPING LIMITED?

Other transportation support activities (52290) / Transportation and storage

Where is MK SHIPPING LIMITED located?

Registered Office Address	35 Ballards Lane London N3 1XW
Undeliverable Registered Office Address	No

What were the previous names of MK SHIPPING LIMITED?

Previous Company Names
Company Name	From	Until
M.K. SHIPPING (THAMESPORT) LIMITED	Sep 01, 1995	Sep 01, 1995

What are the latest accounts for MK SHIPPING LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 30, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for MK SHIPPING LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 20, 2026
Next Confirmation Statement Due	Oct 04, 2026
Next Confirmation Statement Made Up To	Sep 20, 2025
Overdue	No

What are the latest filings for MK SHIPPING LIMITED?

Filings
Date	Description	Document	Type
Sep 30, 2025	Confirmation statement made on Sep 20, 2025 with no updates	3 pages	CS01

Sep 29, 2025	Total exemption full accounts made up to Dec 31, 2024	9 pages	AA

Sep 27, 2024	Total exemption full accounts made up to Dec 31, 2023	9 pages	AA

Sep 20, 2024	Confirmation statement made on Sep 20, 2024 with no updates	3 pages	CS01

Sep 28, 2023	Total exemption full accounts made up to Dec 31, 2022	9 pages	AA

Sep 20, 2023	Confirmation statement made on Sep 20, 2023 with no updates	3 pages	CS01

Sep 28, 2022	Total exemption full accounts made up to Dec 31, 2021	13 pages	AA

Sep 20, 2022	Confirmation statement made on Sep 20, 2022 with updates	4 pages	CS01

Dec 16, 2021	Total exemption full accounts made up to Dec 31, 2020	12 pages	AA

Sep 20, 2021	Confirmation statement made on Sep 20, 2021 with no updates	3 pages	CS01

Dec 29, 2020	Total exemption full accounts made up to Dec 31, 2019	13 pages	AA

Sep 21, 2020	Confirmation statement made on Sep 20, 2020 with no updates	3 pages	CS01

Jan 14, 2020	Termination of appointment of Kevin Hymas as a director on Dec 29, 2019	1 pages	TM01

Sep 30, 2019	Total exemption full accounts made up to Dec 31, 2018	13 pages	AA

Sep 23, 2019	Confirmation statement made on Sep 20, 2019 with updates	4 pages	CS01

Dec 27, 2018	Total exemption full accounts made up to Dec 31, 2017	11 pages	AA

Dec 14, 2018	Termination of appointment of John Philip Leslie Wood as a director on Jun 11, 2018	1 pages	TM01

Oct 02, 2018	Confirmation statement made on Sep 20, 2018 with updates	4 pages	CS01

Sep 28, 2018	Previous accounting period shortened from Dec 31, 2017 to Dec 30, 2017	1 pages	AA01

Jul 04, 2018	Termination of appointment of Alan John Mccann as a director on Jun 11, 2018	1 pages	TM01

Jan 25, 2018	Director's details changed for Mr Alan John Mccann on Jan 25, 2018	2 pages	CH01

Jan 25, 2018	Director's details changed for Mr Kevin Hymas on Jan 25, 2018	2 pages	CH01

Jan 25, 2018	Director's details changed for Mr Michael Ronald Leary on Jan 25, 2018	2 pages	CH01

Jan 25, 2018	Secretary's details changed for Mr Michael Ronald Leary on Jan 25, 2018	1 pages	CH03

Jan 25, 2018	Director's details changed for Mr James Andrew Couch on Jan 25, 2018	2 pages	CH01

View All Filings

Who are the officers of MK SHIPPING LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
LEARY, Michael Ronald 35 Ballards Lane London N3 1XW	Sep 01, 1995		Secretary	35 Ballards Lane London N3 1XW		British		28146390001
COUCH, James Andrew 35 Ballards Lane London N3 1XW	Jan 01, 2011		Director	35 Ballards Lane London N3 1XW	United Kingdom	British	1960-6	60187540002
LEARY, Michael Ronald 35 Ballards Lane London N3 1XW	Sep 01, 1995		Director	35 Ballards Lane London N3 1XW	England	British	1955-7	28146390002
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 1995	Sep 01, 1995	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
HYMAS, Kevin 35 Ballards Lane London N3 1XW	Sep 01, 1995	Dec 29, 2019	Director	35 Ballards Lane London N3 1XW	United Kingdom	British	1956-5	37653110002
MCCANN, Alan John 35 Ballards Lane London N3 1XW	Jan 01, 2011	Jun 11, 2018	Director	35 Ballards Lane London N3 1XW	England	British	1951-7	5111040002
WOOD, John Philip Leslie Carrington Lane Milford On Sea SO41 0RA Lymington 27 Hampshire United Kingdom	Jan 01, 2011	Jun 11, 2018	Director	Carrington Lane Milford On Sea SO41 0RA Lymington 27 Hampshire United Kingdom	United Kingdom	British	1949-1	5111030008
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Sep 01, 1995	Sep 01, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Sep 01, 1995	Sep 01, 1995	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MK SHIPPING LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Greenwich Maritime Holdings Ltd

Apr 06, 2016

Ballards Lane

N3 1XW London

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	07066278

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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