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Mng Maritime Ltd (Companies House Registration Number 08297158) is a private limited company incorporated on 2012-11-19. The firm is registered at 7 & 8 Church Street, Wimborne BH21 1JH. Mng Maritime Ltd operates Standard Industrial Classification code: 80100 - "private security activities".

Company details

Name Mng Maritime Ltd
Number 08297158
Date of Incorporation: 2012/11/19
End of financial year: 31 March
Address: 7 & 8 Church Street, Wimborne, BH21 1JH
SIC code: 80100 - Private security activities

Moving on to the 1 managing director that can be found in the enterprise, we can name: Marianne F. (in the company from 01 July 2022). The official register lists 4 persons of significant control, namely: Sinbad Navigation Pte. Ltd. is located at 10 - 05, Shenton House, 068805 Singapore. The corporate PSC has 1/2 or less of shares, 1/2 or less of voting rights. Meridian Global Maritime Services Ltd is located at East Barnet, BH21 1JH Wimborne, Dorset. The corporate PSC has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. Meridian Global Consulting Llc is located at Mobile, AL 36609 Alabama. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 209,524 358,454 542,746 1,341,668 1,290,537 1,488,149 1,402,651 2,011,301 2,515,022
Fixed Assets - - - - 196,017 162,066 - 373,269 261,581
Number Shares Allotted 2 2 - - - - - - -
Shareholder Funds -115,638 -393,683 - - - - - - -
Tangible Fixed Assets 6,375 105,997 - - - - - - -
Total Assets Less Current Liabilities -115,638 61,607 -830,136 598,378 708,016 -542,397 -674,224 -2,015,702 -1,274,256

People with significant control

Sinbad Navigation Pte. Ltd.
6 December 2021
Address No. 3, Shenton Way #10 - 05, Shenton House, Singapore, 068805, Singapore
Legal authority Singapore
Legal form Limited Company
Country registered Singapore
Place registered Singapore
Registration number 201612101c
Nature of control: 25-50% voting rights
25-50% shares
Meridian Global Maritime Services Ltd
31 December 2020
Address 7 & 8 Church Street East Barnet, Wimborne, Dorset, BH21 1JH, England
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered England & Wales
Registration number 12446154
Nature of control: 50,01-75% shares
50,01-75% voting rights
right to appoint and remove directors
Meridian Global Consulting Llc
2 June 2020 - 31 December 2020
Address 812 Downtowner, Blvd Suite A Mobile, Alabama, AL 36609, United States
Legal authority United States Of America
Legal form Limited Liability Company
Country registered United States
Place registered Meridian Global Consulting Llc
Registration number 42346882k
Nature of control: 75,01-100% shares
75,01-100% voting rights
Mng Holdings Limited
6 April 2016 - 2 June 2020
Legal authority England & Wales
Legal form Limited Company
Country registered England And Wales
Place registered Mng Holdings Limited
Registration number 08913526
Nature of control: 75,01-100% shares
75,01-100% voting rights

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Persons with significant control
(CS01) Confirmation statement with updates November 13, 2023
filed on: 22nd, January 2024 | confirmation statement 		Free Download (5 pages)

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