Menas Marine Services Limited. net worth, address, company information. Free

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Menas Marine Services Limited (registration number 04505570) is a private limited company founded on 2002-08-07. This enterprise is registered at 8/9 Lovat Lane, London. Menas Marine Services Limited is operating under Standard Industrial Classification code: 50200 which stands for "sea and coastal freight water transport".

Company details

Name	Menas Marine Services Limited
Number	04505570
Date of Incorporation:	Wednesday 7th August 2002
End of financial year:	31 December
Address:	8/9 Lovat Lane, London, EC3R 8DW
SIC code:	50200 - Sea and coastal freight water transport

When it comes to the 2 directors that can be found in the enterprise, we can name: Roderick M. (appointed on 23 November 2023), Peter S. (appointment date: 05 September 2019). 1 secretary is also there: Peter S. (appointed on 05 September 2019). The official register indexes 1 person of significant control - International Foundation For Aids To Navigation, a firm that can be found at Lovat Lane, EC3R 8DW London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	3,641,147	6,868,071	1,760,112	2,417,531	3,775,961	1,622,882
Total Assets Less Current Liabilities	-52,805,971	-54,995,439	-59,528,325	-61,789,504	-62,273,445	-63,974,904

People with significant control

International Foundation For Aids To Navigation

1 August 2016

Address	8-9 Lovat Lane, London, EC3R 8DW, England
Legal authority	Companies Act 2006
Legal form	Company Limited By Guarantee
Country registered	England
Place registered	Companies House - London - England
Registration number	00477145
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(AP01) New director was appointed on 23rd November 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)

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(AP01) New director was appointed on 23rd November 2023 filed on: 6th, December 2023 \| officers	Free Download (2 pages)
(TM01) 23rd November 2023 - the day director's appointment was terminated filed on: 6th, December 2023 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2022 filed on: 1st, June 2023 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2021 filed on: 27th, May 2022 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2020 filed on: 29th, September 2021 \| accounts	Free Download (11 pages)
(AA) Small-sized company accounts made up to 31st December 2019 filed on: 16th, December 2020 \| accounts	Free Download (12 pages)
(AP03) New secretary appointment on 5th September 2019 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2019 filed on: 5th, February 2020 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 5th September 2019 filed on: 16th, January 2020 \| officers	Free Download (2 pages)
(TM01) 28th November 2019 - the day director's appointment was terminated filed on: 16th, January 2020 \| officers	Free Download (1 page)
(AA) Small-sized company accounts made up to 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (8 pages)
(TM01) 27th June 2019 - the day director's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
(TM02) 27th June 2019 - the day secretary's appointment was terminated filed on: 4th, July 2019 \| officers	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2017 filed on: 27th, June 2018 \| accounts	Free Download (12 pages)
(AA) Small-sized company accounts made up to 31st December 2016 filed on: 8th, June 2017 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2015 filed on: 23rd, June 2016 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 25th, September 2015 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th August 2015 with full list of members filed on: 24th, August 2015 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2013 filed on: 23rd, September 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 7th August 2014 with full list of members filed on: 15th, August 2014 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 15th August 2014: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2012 filed on: 18th, September 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return drawn up to 7th August 2013 with full list of members filed on: 28th, August 2013 \| annual return	Free Download (4 pages)
(CH01) On 24th September 2012 director's details were changed filed on: 24th, September 2012 \| officers	Free Download (2 pages)
(CH03) On 24th September 2012 secretary's details were changed filed on: 24th, September 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th August 2012 with full list of members filed on: 24th, September 2012 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 10th, September 2012 \| accounts	Free Download (10 pages)
(TM01) 26th April 2012 - the day director's appointment was terminated filed on: 26th, April 2012 \| officers	Free Download (1 page)
(AR01) Annual return drawn up to 7th August 2011 with full list of members filed on: 10th, October 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, September 2011 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 13th, September 2010 \| accounts	Free Download (10 pages)
(AR01) Annual return drawn up to 7th August 2010 with full list of members filed on: 18th, August 2010 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2008 filed on: 24th, August 2009 \| accounts	Free Download (10 pages)
(363a) Annual return up to 17th August 2009 with shareholders record filed on: 17th, August 2009 \| annual return	Free Download (4 pages)
(363s) Annual return up to 20th August 2008 with shareholders record filed on: 20th, August 2008 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2007 filed on: 12th, August 2008 \| accounts	Free Download (11 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (12 pages)
(AA) Full accounts for the period ending 31st December 2006 filed on: 20th, August 2007 \| accounts	Free Download (12 pages)
(363s) Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
(363s) Annual return up to 15th August 2007 with shareholders record filed on: 15th, August 2007 \| annual return	Free Download (7 pages)
(288a) On 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288a) On 17th October 2006 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2005 filed on: 25th, August 2006 \| accounts	Free Download (10 pages)
(363s) Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(363s) Annual return up to 21st August 2006 with shareholders record filed on: 21st, August 2006 \| annual return	Free Download (7 pages)
(287) Registered office changed on 17/07/06 from: 41 tower hill london EC3N 4DU filed on: 17th, July 2006 \| address	Free Download (1 page)
(287) Registered office changed on 17/07/06 from: 41 tower hill london EC3N 4DU filed on: 17th, July 2006 \| address	Free Download (1 page)
(AA) Full accounts for the period ending 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2004 filed on: 14th, September 2005 \| accounts	Free Download (10 pages)
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) 24th August 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 24th August 2005 with shareholders record filed on: 24th, August 2005 \| annual return	Free Download (7 pages)
(363(288)) 24th August 2005 Annual return (Director's particulars changed) annual return
(363s) Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(363s) Annual return up to 9th September 2004 with shareholders record filed on: 9th, September 2004 \| annual return	Free Download (7 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (10 pages)
(AA) Full accounts for the period ending 31st December 2003 filed on: 3rd, June 2004 \| accounts	Free Download (10 pages)
(363s) Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363s) Annual return up to 1st September 2003 with shareholders record filed on: 1st, September 2003 \| annual return	Free Download (7 pages)
(363(287)) Registered office changed on 01/09/03 annual return
(288b) On 20th June 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(288b) On 20th June 2003 Director resigned filed on: 20th, June 2003 \| officers	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/08/03 to 31/12/03 filed on: 10th, June 2003 \| accounts	Free Download (1 page)
(288a) On 28th August 2002 New director appointed filed on: 28th, August 2002 \| officers	Free Download (2 pages)
(288a) On 28th August 2002 New director appointed filed on: 28th, August 2002 \| officers	Free Download (2 pages)
(288a) On 19th August 2002 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288b) On 19th August 2002 Director resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(288b) On 19th August 2002 Director resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(288a) On 19th August 2002 New secretary appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288a) On 19th August 2002 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288a) On 19th August 2002 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288a) On 19th August 2002 New secretary appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288a) On 19th August 2002 New director appointed filed on: 19th, August 2002 \| officers	Free Download (2 pages)
(288b) On 19th August 2002 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(288b) On 19th August 2002 Secretary resigned filed on: 19th, August 2002 \| officers	Free Download (1 page)
(288b) On 14th August 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(288b) On 14th August 2002 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(288b) On 14th August 2002 Director resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(288b) On 14th August 2002 Secretary resigned filed on: 14th, August 2002 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, August 2002 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, August 2002 \| incorporation	Free Download (17 pages)

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