MINSHIP (UK) LTD

Active Tolleshunt Major

Service activities incidental to water transportation

2 employees website.com
Service activities incidental to water transportation
M

MINSHIP (UK) LTD

Service activities incidental to water transportation

Founded 21 Oct 2004 Active Tolleshunt Major, United Kingdom 2 employees website.com
Service activities incidental to water transportation

Previous Company Names

MELTRACE LTD 21 Oct 2004 — 18 Jul 2005
Accounts Submitted 5 Mar 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 21 Apr 2026 Next due 5 May 2027 10 months remaining
Net assets £79K £27K 2024 year on year
Total assets £190K £60K 2024 year on year
Total Liabilities £111K £33K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Swiss House Beckingham Street Tolleshunt Major Essex CM9 8LZ

Full company profile for MINSHIP (UK) LTD (05266278), an active company based in Tolleshunt Major, United Kingdom. Incorporated 21 Oct 2004. Service activities incidental to water transportation. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type total-exemption-full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£165.63k

Decreased by £10.76k (-6%)

Net Assets

£78.81k

Decreased by £27.17k (-26%)

Total Liabilities

£110.88k

Decreased by £32.54k (-23%)

Turnover

N/A

Employees

2

Debt Ratio

58%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Baker, James AlbertDirectorBritishEngland661 Feb 2016Active
Brennan, Malcolm StewartDirectorBritishEngland768 Jul 2005Active

Shareholders

Shareholders (3)

Chubbs Investments Limited
33.3%
33
Lowkey Investments Ltd
33.3%
33

Persons with Significant Control

Persons with Significant Control (3)

3 Active 1 Ceased

Mr John Arvid Skar

Norwegian

Active
Notified 6 Apr 2016
Residence Norway
DOB January 1963
Nature of Control
  • Right To Appoint And Remove Directors

Chubb Investments Ltd

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Lowkey Investments Ltd

United Kingdom

Active
Notified 24 Mar 2021
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Rat Investments Limited

Ceased 24 Mar 2021

Ceased

Group Structure

Group Structure

CHUBBS INVESTMENTS LTD united kingdom
LOWKEY INVESTMENTS LTD united kingdom
MINSHIP (UK) LTD Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 21 Apr 2026 with updates
22 May 2025Confirmation StatementConfirmation statement made on 21 Apr 2025 with updates
22 Apr 2025OfficersChange to director Mr James Albert Baker on 30 Nov 2021
5 Mar 2025AccountsAnnual accounts made up to 31 Dec 2024
10 May 2024Confirmation StatementConfirmation statement made on 21 Apr 2024 with updates
21 Apr 2026 Confirmation Statement

Confirmation statement made on 21 Apr 2026 with updates

22 May 2025 Confirmation Statement

Confirmation statement made on 21 Apr 2025 with updates

22 Apr 2025 Officers

Change to director Mr James Albert Baker on 30 Nov 2021

5 Mar 2025 Accounts

Annual accounts made up to 31 Dec 2024

10 May 2024 Confirmation Statement

Confirmation statement made on 21 Apr 2024 with updates

Recent Activity

Latest Activity

Confirmation statement made on 21 Apr 2026 with updates

1 months ago on 21 Apr 2026

Confirmation statement made on 21 Apr 2025 with updates

1 years ago on 22 May 2025

Change to director Mr James Albert Baker on 30 Nov 2021

1 years ago on 22 Apr 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 5 Mar 2025

Confirmation statement made on 21 Apr 2024 with updates

2 years ago on 10 May 2024