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MB SHIPBROKERS (UK) LIMITED - Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, United Kingdom
Company Information
- Company registration number
- 01744130
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Grant House 2nd Floor
- 56-60 St John Street
- Clerkenwell
- EC1M 4HG
- England Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England UK
Management
- Managing Directors
- FRANCK, Henrik
- MADSEN, Michael
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-08-03
- Age Of Company 1983-08-03 41 years
- SIC/NACE
- 50200
Ownership
- Beneficial Owners
- -
- -
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- BRITDRILL LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Last Return Made Up To:
- 2013-02-13
- Annual Return
- Due Date: 2024-02-27
- Last Date: 2023-02-13
-
MB SHIPBROKERS (UK) LIMITED Company Description
- MB SHIPBROKERS (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 01744130. Its current trading status is "live". It was registered 1983-08-03. It was previously called BRITDRILL LIMITED. It has declared SIC or NACE codes as "50200". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-02-13.It can be contacted at Grant House 2Nd Floor .
Get MB SHIPBROKERS (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mb Shipbrokers (Uk) Limited - Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, United Kingdom
- 1983-08-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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cessation-of-a-person-with-significant-control (2024-01-17) - PSC07
keyboard_arrow_right 2023
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accounts-with-accounts-type-small (2023-07-10) - AA
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confirmation-statement-with-no-updates (2023-02-20) - CS01
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-02-14) - CS01
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accounts-with-accounts-type-small (2022-08-23) - AA
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-02-04) - AD01
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confirmation-statement-with-no-updates (2021-02-18) - CS01
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accounts-with-accounts-type-small (2021-07-08) - AA
keyboard_arrow_right 2020
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appoint-person-director-company-with-name-date (2020-02-12) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2020-02-12) - AD01
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termination-secretary-company-with-name-termination-date (2020-02-12) - TM02
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accounts-with-accounts-type-small (2020-08-26) - AA
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termination-director-company-with-name-termination-date (2020-05-12) - TM01
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confirmation-statement-with-no-updates (2020-03-16) - CS01
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termination-director-company-with-name-termination-date (2020-02-12) - TM01
keyboard_arrow_right 2019
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accounts-with-accounts-type-small (2019-08-15) - AA
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confirmation-statement-with-no-updates (2019-03-18) - CS01
keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-03-02) - TM01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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change-sail-address-company-with-old-address-new-address (2018-12-06) - AD02
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accounts-with-accounts-type-small (2018-07-09) - AA
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-14) - AD01
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change-registered-office-address-company-with-date-old-address-new-address (2017-07-19) - AD01
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accounts-with-accounts-type-small (2017-06-29) - AA
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auditors-resignation-company (2017-03-28) - AUD
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confirmation-statement-with-updates (2017-02-14) - CS01
keyboard_arrow_right 2016
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move-registers-to-sail-company-with-new-address (2016-09-07) - AD03
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change-sail-address-company-with-new-address (2016-09-07) - AD02
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accounts-with-accounts-type-full (2016-07-26) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-17) - AR01
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accounts-with-accounts-type-full (2015-04-23) - AA
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termination-director-company-with-name-termination-date (2015-11-06) - TM01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name (2014-03-10) - AP01
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termination-director-company-with-name (2014-03-03) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-21) - AR01
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appoint-person-director-company-with-name (2014-02-20) - AP01
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termination-director-company-with-name (2014-02-11) - TM01
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accounts-with-accounts-type-full (2014-05-21) - AA
keyboard_arrow_right 2013
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auditors-resignation-company (2013-02-12) - AUD
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change-person-director-company-with-change-date (2013-02-19) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-02-20) - AR01
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appoint-person-director-company-with-name (2013-03-13) - AP01
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termination-director-company-with-name (2013-03-13) - TM01
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accounts-with-accounts-type-full (2013-10-01) - AA
keyboard_arrow_right 2012
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accounts-with-accounts-type-full (2012-06-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-16) - AR01
keyboard_arrow_right 2011
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miscellaneous (2011-11-08) - MISC
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auditors-resignation-company (2011-09-28) - AUD
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appoint-person-director-company-with-name (2011-04-06) - AP01
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accounts-with-accounts-type-full (2011-04-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-02-25) - AR01
keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-02-18) - CH01
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change-registered-office-address-company-with-date-old-address (2010-11-03) - AD01
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accounts-with-accounts-type-full (2010-05-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-02-18) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-12-30) - CH01
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change-person-secretary-company-with-change-date (2009-12-30) - CH03
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accounts-with-accounts-type-full (2009-05-22) - AA
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legacy (2009-02-16) - 363a
keyboard_arrow_right 2008
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legacy (2008-02-18) - 363a
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accounts-with-accounts-type-full (2008-04-05) - AA
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legacy (2008-09-10) - 288b
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legacy (2008-09-11) - 288a
keyboard_arrow_right 2007
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legacy (2007-03-28) - 288a
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accounts-with-accounts-type-full (2007-03-19) - AA
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legacy (2007-03-10) - 363s
keyboard_arrow_right 2006
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legacy (2006-09-08) - 287
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accounts-with-accounts-type-full (2006-05-31) - AA
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legacy (2006-03-13) - 288c
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legacy (2006-03-02) - 363s
keyboard_arrow_right 2005
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legacy (2005-03-22) - 363s
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resolution (2005-05-11) - RESOLUTIONS
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accounts-with-accounts-type-full (2005-05-31) - AA
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legacy (2005-07-11) - 288b
keyboard_arrow_right 2004
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accounts-with-accounts-type-full (2004-06-08) - AA
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resolution (2004-05-17) - RESOLUTIONS
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legacy (2004-03-02) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-07-30) - AA
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legacy (2003-02-21) - 363s
keyboard_arrow_right 2002
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legacy (2002-03-09) - 363s
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accounts-with-accounts-type-full (2002-05-14) - AA
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miscellaneous (2002-07-18) - MISC
keyboard_arrow_right 2001
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legacy (2001-06-19) - 288a
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legacy (2001-08-10) - 288c
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legacy (2001-06-19) - 288b
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legacy (2001-05-15) - 288b
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legacy (2001-05-15) - 288a
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legacy (2001-02-20) - 363s
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accounts-with-accounts-type-full (2001-09-10) - AA
keyboard_arrow_right 2000
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legacy (2000-02-03) - 288b
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legacy (2000-02-22) - 363s
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resolution (2000-03-07) - RESOLUTIONS
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legacy (2000-03-07) - 123
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legacy (2000-09-06) - 288b
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legacy (2000-09-06) - 288a
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accounts-with-accounts-type-full (2000-10-10) - AA
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legacy (2000-10-24) - 288c
keyboard_arrow_right 1999
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accounts-with-accounts-type-full (1999-10-14) - AA
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legacy (1999-10-06) - 288b
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legacy (1999-02-21) - 363s
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legacy (1999-01-06) - 288a
keyboard_arrow_right 1998
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legacy (1998-02-20) - 363s
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legacy (1998-03-26) - 288a
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legacy (1998-03-26) - 288b
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accounts-with-accounts-type-full (1998-07-07) - AA
keyboard_arrow_right 1997
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legacy (1997-11-24) - 288b
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accounts-with-accounts-type-full (1997-10-10) - AA
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legacy (1997-06-08) - 288b
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legacy (1997-03-19) - 288c
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legacy (1997-03-11) - 363s
keyboard_arrow_right 1996
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accounts-with-accounts-type-full (1996-10-09) - AA
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legacy (1996-03-14) - 363s
keyboard_arrow_right 1995
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selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95
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legacy (1995-01-16) - 288
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accounts-with-accounts-type-full (1995-08-03) - AA
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legacy (1995-05-22) - 287
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legacy (1995-02-20) - 363s
keyboard_arrow_right 1994
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legacy (1994-06-10) - 123
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legacy (1994-02-26) - 363s
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certificate-change-of-name-company (1994-05-12) - CERTNM
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resolution (1994-06-10) - RESOLUTIONS
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accounts-with-accounts-type-dormant (1994-08-05) - AA
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legacy (1994-06-10) - 88(2)R
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legacy (1994-06-16) - 288
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legacy (1994-12-08) - 288
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-08) - AA
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legacy (1993-05-07) - 288
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legacy (1993-02-21) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-20) - AA
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legacy (1992-10-16) - 288
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legacy (1992-05-21) - 287
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legacy (1992-02-18) - 363s
keyboard_arrow_right 1991
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accounts-with-accounts-type-dormant (1991-04-25) - AA
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legacy (1991-03-14) - 288
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legacy (1991-03-12) - 363a
keyboard_arrow_right 1990
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legacy (1990-02-20) - 363
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accounts-with-accounts-type-dormant (1990-02-20) - AA
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legacy (1990-11-09) - 288
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legacy (1990-07-16) - 288
keyboard_arrow_right 1989
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accounts-with-accounts-type-dormant (1989-08-23) - AA
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resolution (1989-08-23) - RESOLUTIONS
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legacy (1989-07-18) - 363
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legacy (1989-07-18) - 288
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legacy (1989-03-31) - 287
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accounts-with-accounts-type-full (1989-02-21) - AA
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legacy (1989-02-21) - 363
keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-02-15) - AA
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legacy (1988-02-15) - 363
keyboard_arrow_right 1987
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-09-15) - AA
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legacy (1986-09-15) - 363
keyboard_arrow_right 1983
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incorporation-company (1983-08-03) - NEWINC