Company information:
Maersk Air Cargo Uk Limited (No: 06503461)
Address: C/O KGH CUSTOMS, 4TH FLOOR, TRAFFORD HOUSE CHESTER ROAD, STRETFORD, MANCHESTER, M32 0RS, ENGLAND
Status: Active
Incorporated: 13-Feb-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Feb-2025
Industry Class: 69203 - Tax consultancy
Current Director: THOMAS COPLAND ( DOB: Dec-1987 From: Apr-2023 )
Current Director: DESMOND ROBERT HISCOCK ( DOB: Aug-1960 From: Dec-2018 )
Current Director: LARS JORDAHN ( DOB: Apr-1962 From: Mar-2024 )
Resigned Director: LARS RUNE BORJESSON ( From: May-2018 To: Dec-2018 )
Resigned Director: RICHARD JOHN BURROWS ( DOB: Dec-1977 From: Sep-2020 To: Apr-2023 )
Resigned Director: STEPHEN CHARLES COCK ( DOB: Jun-1967 From: Feb-2008 To: May-2018 )
Resigned Director: PETER SLANGE CORFITSEN ( DOB: Mar-1969 From: Apr-2023 To: Feb-2024 )
Resigned Director: DEV DHINGRA ( DOB: Nov-1986 From: Jun-2021 To: Mar-2022 )
Resigned Director: PIERS JAMES LOXTON EDWARDS ( From: Feb-2008 To: May-2018 )
Resigned Director: SARAH JAMES ( DOB: May-1969 From: Feb-2008 To: May-2018 )
Resigned Director: MAGNUS LIDSTEDT ( DOB: Apr-1971 From: Apr-2022 To: Apr-2023 )
Resigned Secretary: DANIELLE CRAWFORD ( From: Jun-2021 To: Jun-2023 )
Resigned Secretary: SARAH JAMES ( DOB: May-1969 From: Feb-2008 To: May-2018 )
Persons of Significant Control:
Kgh Customs Services Uk Ltd, 4th Floor Trafford House, Chester Road, Manchester, M32 0RS, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-05-04, Ceased: 2023-12-14)
Mr Piers James Loxton-Edwards, Reading, Berkshire, RG4 7NQ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2018-05-04)
Mr Stephen Charles Cock, 83 Kidmore Road, Caversham, Reading, RG4 7NQ, England: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2018-05-04)
Company Accounts Summary (£)
| Item | 2016 | 2017 | 2018 | 2019 | 2020 | 2021 | Chart |
|---|---|---|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 5,409 | 4,119 | 1,761 | 1 | 1 | 1 | 5409,4119.0,1761,1.0,1.0,1.0 |
| Current assets | 449,705 | 38,224 | 67,770 | 13,626 | 18,104 | 10,535 | 449705,38224.0,67770,13626.0,18104.0,10535.0 |
| Current assets / Debtors | 218,592 | 6,634 | 29,347 | 5,931 | 8,975 | 3,457 | 218592,6634.0,29347,5931.0,8975.0,3457.0 |
| Current assets / Cash at bank and on hand | 231,113 | 31,590 | 38,423 | 7,695 | 9,129 | 7,078 | 231113,31590.0,38423,7695.0,9129.0,7078.0 |
| Net current assets (liabilities) | 68,164 | -73,438 | 26,828 | -17,776 | -67,436 | -84,811 | 68164,-73438.0,26828,-17776.0,-67436.0,-84811.0 |
| Total assets less current liabilities | 73,573 | -69,319 | 28,589 | -17,775 | -67,435 | -84,810 | 73573,-69319.0,28589,-17775.0,-67435.0,-84810.0 |
| Provisions for liabilities, balance sheet subtotal | 1,028 | 782 | 782 | 1028,782.0,782,0.0,0.0,0.0 | |||
| Net assets (liabilities) | 72,545 | -70,101 | 5,467 | -40,115 | -91,588 | -109,790 | 72545,-70101.0,5467,-40115.0,-91588.0,-109790.0 |
| Equity / share capital and reserves | 72,545 | -70,101 | 5,467 | -40,115 | -91,588 | -109,790 | 72545,-70101.0,5467,-40115.0,-91588.0,-109790.0 |