Company information:
M I S Shipping Limited (No: 01834223)
Address: 2 THE MARKET, STUDLEY GRANGE ROAD, LONDON, W7 2LW, ENGLAND
Status: Active
Incorporated: 19-Jul-1984
Accounts Next Due: 30-Jun-2024
Next Confirmation Statement Due: 01-Sep-2025
Industry Class: 47910 - Retail sale via mail order houses or via Internet
Current Director: MONICA MARIA JOANNA MIRZYNSKA ( DOB: Sep-1963 From: Nov-2017 )
Current Secretary: PETER STEPHEN MIRZYNSKI ( From: Oct-1996 )
Resigned Director: GEORGE ANTHONY GLUCK ( DOB: Feb-1944 From: Dec-1992 To: Oct-1996 )
Resigned Director: WOJCIECH ROBERT MIRZYNSKI ( DOB: Nov-1929 From: Dec-1992 To: Jan-2021 )
Resigned Secretary: EILEEN MARGARET ANSTISS ( From: Oct-1993 To: Oct-1996 )
Resigned Secretary: MAHOMED IQBAL DAUD ( From: Dec-1992 To: Oct-1993 )
Persons of Significant Control:
Ms Monica Maria Joanna Mirzynska, 2 The Market Studley Grange Road, London, W7 2LW, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Right to appoint and remove directors as a member of a firm (Notified: 2020-01-07)
Mr Wr Mirzynski, 2 The Market Studley Grange Road, London, W7 2LW, England: Ownership of shares – More than 50% but less than 75%, Ownership of shares – More than 50% but less than 75% as a trustee of a trust, Ownership of shares – More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75%, Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust, Ownership of voting rights - More than 50% but less than 75% as a member of a firm, Right to appoint and remove directors as a trustee of a trust (Notified: 2016-12-01, Ceased: 2021-01-23)
Company Accounts Summary (£)
| Item | 16 | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 108 | 108.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets | 2,404 | 4,984 | 3,531 | 3,066 | 48 | 2404.0,4984.0,3531.0,3066.0,0.0,0.0,0.0,48.0 | |||
| Current assets / Debtors | 468 | 3,066 | 3,066 | 468.0,0.0,0.0,0.0,3066.0,3066.0,0.0,0.0 | |||||
| Current assets / Debtors / Trade debtors / trade receivables | 468 | 468.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Current assets / Cash at bank and on hand | 1,936 | 1936.0,0.0,0.0,0.0,0.0,0.0,0.0,0.0 | |||||||
| Net current assets (liabilities) | -11,373 | 11,686 | 5,801 | 1,752 | -1,342 | -870 | 961 | 756 | -11373.0,11686.0,5801.0,1752.0,-1342.0,-870.0,961.0,756.0 |
| Net assets (liabilities) | -11,265 | 11,686 | 5,801 | 1,752 | -1,342 | -870 | 811 | 606 | -11265.0,11686.0,5801.0,1752.0,-1342.0,-870.0,811.0,606.0 |
| Equity / share capital and reserves | -11,265 | 11,686 | 5,801 | 1,752 | -1,342 | -870 | 811 | 606 | -11265.0,11686.0,5801.0,1752.0,-1342.0,-870.0,811.0,606.0 |