Company information:
Mann & Son (London) Limited (No: 00444555)
Address: THE NAVAL HOUSE, KINGS QUAY STREET, HARWICH, ESSEX, CO12 3JJ
Status: Active
Incorporated: 31-Oct-1947
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 23-May-2024
Industry Class: 50200 - Sea and coastal freight water transport
Current Director: ALLAN WILLIAM SPENCE BINKS ( DOB: Nov-1941 From: Jan-1995 )
Current Director: WILLIAM ANDREW BINKS ( DOB: Sep-1966 From: Jan-1998 )
Current Director: THOMAS ALLAN BINKS ( DOB: Nov-1972 From: Oct-2001 )
Current Director: THOMAS ALLAN BINKS ( DOB: Nov-1972 From: Oct-2001 )
Current Secretary: JONATHAN PAUL WARD ( From: Apr-2016 )
Resigned Director: ANTHONY LYNN ASTON ( DOB: Mar-1938 From: May-1992 To: Nov-1993 )
Resigned Director: ALLAN WILLIAM SPENCE BINKS ( DOB: Nov-1941 From: May-1992 To: Dec-1993 )
Resigned Director: ROGER GEORGE GIBBS ( DOB: May-1946 From: Dec-1993 To: Oct-2001 )
Resigned Director: FREDERICK ALAN HATCHARD ( DOB: Apr-1941 From: May-1992 To: Apr-2001 )
Resigned Director: IAN RUDLAND NORRINGTON ( DOB: Mar-1933 From: Dec-1993 To: Mar-1994 )
Resigned Director: TERRY GEORGE WOOD ( DOB: Jan-1944 From: Dec-1993 To: May-1995 )
Resigned Secretary: ALLAN WILLIAM SPENCE BINKS ( From: Feb-2012 To: Apr-2016 )
Resigned Secretary: MARJORIE EGAN ( DOB: Apr-1959 From: Dec-2001 To: Feb-2012 )
Resigned Secretary: THOMAS MARTYN SMITH ( DOB: Mar-1940 From: May-1992 To: Dec-1993 )
Resigned Secretary: PETER BARRIE THORNLEY ( DOB: Dec-1936 From: May-1995 To: Dec-2001 )
Resigned Secretary: TERRY GEORGE WOOD ( DOB: Jan-1944 From: Dec-1993 To: May-1995 )
Persons of Significant Control:
M-Ship Limited, Naval House Kings Quay Street, Harwich, Essex, CO12 3JJ, England: Ownership of shares – 75% or more (Notified: 2016-04-06)
Mr Thomas Allan Binks, Naval House Kings Quay Street, Harwich, Essex, CO12 3JJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr Allan William Spence Binks, Naval House Kings Quay Street, Harwich, Essex, CO12 3JJ, England: Has significant influence or control (Notified: 2016-04-06)
Mr William Andrew Binks, Naval House Kings Quay Street, Harwich, Essex, CO12 3JJ, England: Has significant influence or control (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2022-12-31 | 2023-12-31 | Chart |
|---|---|---|---|
| Fixed assets / Property, plant and equipment | 15,980 | 18,029 | 15980.0,18029 |
| Current assets | 1,658,602 | 1,591,349 | 1658602.0,1591349 |
| Current assets / Debtors | 1,475,270 | 1,589,365 | 1475270.0,1589365 |
| Current assets / Cash at bank and on hand | 183,332 | 1,984 | 183332.0,1984 |
| Net current assets (liabilities) | 70,375 | -274,437 | 70375.0,-274437 |
| Total assets less current liabilities | 86,355 | -256,408 | 86355.0,-256408 |
| Equity / share capital and reserves | 86,355 | -256,408 | 86355.0,-256408 |