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Companies/05593413

M-Ship Limited

Activities of head offices · Harwich

ActiveUnited KingdomIncorporated 2005Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

0 without an end date · 7 ceased

No control records without an end date are available. This alone does not establish who owns or controls the company.

Show 7 ceased records
Wallenius Sol AbCorporate
Shares: over 75%, up to 100%

Notified 2025-01-31 · Ceased 2026-05-18

Source record 161791624
ED
Mr Elvir DzanicIndividual
Significant influence or control

Notified 2025-01-31 · Ceased 2025-02-14

Source record 161685498
AB
Mr Allan William Spence BinksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-30 · Ceased 2025-01-31

Source record 165496774
PB
Mrs Patricia Mary BinksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-30 · Ceased 2025-01-31

Source record 165497581
WB
Mr William Andrew BinksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-30 · Ceased 2025-01-31

Source record 165496791
TB
Mr Thomas BinksIndividual
Trust-related control: Shares: over 25%, up to 50%Trust-related control: Voting rights: over 25%, up to 50%

Notified 2025-01-30 · Ceased 2025-01-31

Source record 165496809
Bnx Holdings LimitedCorporate
Shares: over 75%, up to 100%

Notified 2016-04-06 · Ceased 2025-01-30

Source record 160306129

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 8 historical
EA
Erik Martin Mikael Ahrã‰NCurrent director
Appointed 2025-01-31 · 1 yr · Cfo
+2 others
ED
Elvr DzanicCurrent director
Appointed 2025-01-31 · 1 yr · Ceo
+2 others
Show 8 historical appointments
JW
Jonathan WardResigned secretary
Resigned 2016-04-21 · 8 yrs
AB
Allan BinksResigned secretary
Resigned 2012-02-10 · 4 yrs
ME
Marjorie EganResigned secretary
Resigned 2005-12-23 · 6 yrs · Accountant
WB
William BinksResigned director
Resigned 2005-12-23 · 19 yrs · Operations Director
TB
Thomas BinksResigned director
Resigned 2005-12-23 · 19 yrs · Company Director
AB
Allan BinksResigned director
Resigned 2005-12-23 · 19 yrs · Company Director
CorpEps Secretaries LimitedResigned secretary
Resigned 2005-10-14
CorpMikjon LimitedResigned director
Resigned 2005-10-14

Board profile

People with appointments
2
Directors assessed
2
Median age
50
Under 35
0
65 and over
0
Disqualified match
None active