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Mediterranean Shipping Company (Uk) Limited

01345236

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MEDITE HOUSE THE HAVENS, IPSWICH, IP3 9SJ
Incorporated 21/12/1977

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 26/07/2025

Due 09/08/2026

On track

Industry

52220
Service activities incidental to water transportation

Officers

Mr Lawrence Christopher Frederick Matthews

director · Since 26/02/1999

MANAGER

BRITISH · SWITZERLAND · Age 74

Mr Daniel Charles Everitt

director · Since 01/08/2002

SHIPPING MANAGER

BRITISH · UNITED KINGDOM · Age 58

Also on 9 other boards

Mr Jonathan James Burke

director · Since 21/12/2017

OPERATIONS DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 10 other boards

Mr Michael Collins

director · Since 21/12/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 51

Mr David Anthony Woolnough

secretary · Since 25/10/2019

Also on 8 other boards

Mr David Anthony Woolnough

director · Since 25/10/2019

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 53

Also on 8 other boards

Mr Marcin Andrzej Ruszczynski

director · Since 30/06/2020

REGIONAL CHIEF FINANCIAL OFFICER

POLISH · SWITZERLAND · Age 51

Mr Luca Zanchi

director · Since 07/12/2020

REGIONAL AGENCIES DIRECTOR

ITALIAN · SWITZERLAND · Age 42

Persons with Significant Control

Former PSCs

Mr Gianluigi Aponte

Ceased 06/04/2016

Mrs Rafaela Aponte-Diamant

Ceased 06/04/2016

Charges3 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2007Registered 21/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2007Registered 21/09/2007
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/09/2007Registered 15/09/2007
charge
satisfied

HSBC BANK PLC

Created 30/12/2003Registered 10/01/2004Satisfied 14/03/2008
charge
satisfied

HSBC BANK PLC

Created 30/12/2003Registered 10/01/2004Satisfied 10/04/2008
charge
satisfied

HSBC BANK PLC

Created 30/12/2003Registered 10/01/2004Satisfied 14/03/2008
charge
satisfied

HSBC BANK PLC

Created 30/12/2003Registered 10/01/2004Satisfied 14/03/2008
charge
satisfied

MIDLAND BANK PLC

Created 01/11/1995Registered 08/11/1995Satisfied 14/03/2008