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Company Information for

MAERSK LINE UK LIMITED

12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ,
Company Registration Number
00857789
Private Limited Company
Active

Company Overview

About Maersk Line Uk Ltd
MAERSK LINE UK LIMITED was founded on 1965-08-27 and has its registered office in Liverpool. The organisation's status is listed as "Active". Maersk Line Uk Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MAERSK LINE UK LIMITED
 
Legal Registered Office
12TH FLOOR, THE PLAZA
100 OLD HALL STREET
LIVERPOOL
L3 9QJ
Other companies in E1
 
Previous Names
P&O NEDLLOYD LIMITED10/04/2006
Filing Information
Company Number 00857789
Company ID Number 00857789
Date formed 1965-08-27
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 04:17:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAERSK LINE UK LIMITED
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Companies with same name MAERSK LINE UK LIMITED
The following companies were found which have the same name as MAERSK LINE UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAERSK LINE UK LIMITED CANTONMENT ROAD Singapore 089763 Dissolved Company formed on the 2008-09-10
MAERSK LINE UK LIMITED California Unknown
MAERSK LINE UK LIMITED New Jersey Unknown
MAERSK LINE UK LIMITED North Carolina Unknown
MAERSK LINE UK LIMITED Pennsylvannia Unknown
MAERSK LINE UK LIMITED Quebec Unknown

Company Officers of MAERSK LINE UK LIMITED

Current Directors
Officer Role Date Appointed
JOHN KILBY
 Company Secretary 2006-03-15
DAVID JEFFREY HARRIS
 Director 2013-03-29
JOHN KILBY
 Director 2010-12-01
STEEN ERIK LARSEN
 Director 2017-05-23
NIGEL EDMUND LEHMANN-TAYLOR
 Director 2014-03-30
CASPER MUNCH
 Director 2014-01-01
Previous Officers
Officer Role Date Appointed Date Resigned
TERENCE ERIC CORNICK
 Director 2010-11-23 2014-05-07
DESMOND PAUL HEDGES
 Director 2011-12-01 2014-03-30
SUNE NORUP CHRISTENSEN
 Director 2011-01-01 2013-03-29
PETYER RONNEST ANDERSEN
 Director 2010-11-23 2012-06-18
MARK MALONE
 Director 2011-01-01 2011-07-15
JOHN WILLIAM BAKER
 Director 2006-08-01 2010-12-31
MICHIEL VAN HEMERT
 Director 2010-04-01 2010-12-01
CHRISTIAN KLEDAL
 Director 2009-06-15 2010-11-23
TOMMY BRO MOLGAARD
 Director 2010-04-01 2010-11-23
JAMES GEORGE THOMAS BURRIDGE
 Director 2009-04-23 2010-04-01
JESPER KJAEDEGAARD
 Director 2005-09-15 2010-04-01
MARK MALONE
 Director 2006-09-01 2008-11-01
BJARNE FOLDAGER
 Director 2006-09-04 2007-10-25
TIMOTHY JOHN MONEY
 Director 2004-11-15 2006-12-08
VAGN LEHD MOLLER
 Director 2005-09-15 2006-08-14
KAARINA ANN ZIMMER
 Company Secretary 2005-04-18 2006-03-15
PHILIP NEVILL GREEN
 Director 2004-01-01 2005-08-11
GUY ROBERT CHEESEMAN
 Company Secretary 1992-07-23 2005-04-18
HENDRIK HADEWYN MEIJER
 Director 1997-01-28 2003-12-31
TIMOTHY CHARLES HARRIS
 Director 1992-07-23 2000-05-09
VICTOR LAURENTIUS BIJVOETS
 Director 1997-01-28 1998-08-12
THOMAS STEPHEN BOARDLEY
 Director 1996-07-09 1997-01-31
MICHAEL DAVID DENCHFIELD
 Director 1992-07-23 1997-01-30
CLIFFORD LEROY MILLER
 Director 1992-07-23 1997-01-27
ANTHONY JOHN MASON
 Director 1992-07-23 1997-01-24
ANDREW IAN MULLEN
 Director 1992-12-02 1996-12-31
PETER EDWARD JOHN JOLLIE
 Director 1992-07-23 1996-10-01
ALAN JOHN BOTT
 Director 1992-07-23 1996-03-29
NORMAN GEORGE ARNOTT
 Director 1992-07-23 1992-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Company Secretary 2008-10-16 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY MAERSK LOGISTICS AND SERVICES UK LTD Company Secretary 2007-12-20 CURRENT 1984-09-12 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Company Secretary 2006-03-15 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Company Secretary 2006-03-15 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Company Secretary 2006-03-15 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Company Secretary 2006-03-15 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Company Secretary 2006-03-15 CURRENT 1975-10-01 Liquidation
JOHN KILBY PORT LINE LIMITED Company Secretary 2006-03-15 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Company Secretary 2006-03-15 CURRENT 1901-06-24 Liquidation
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Company Secretary 2006-03-15 CURRENT 1996-11-13 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Company Secretary 2006-03-15 CURRENT 1865-12-18 Liquidation
JOHN KILBY BRITSHIP ONE LIMITED Company Secretary 2006-03-15 CURRENT 1920-03-25 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Company Secretary 2006-03-15 CURRENT 1901-03-12 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Company Secretary 2006-03-15 CURRENT 1974-10-02 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Company Secretary 2002-12-04 CURRENT 1995-03-13 Active
JOHN KILBY SAFMARINE UK LIMITED Company Secretary 2001-09-12 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY MAERSK CREWING LIMITED Company Secretary 2001-05-25 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK COMPANY LIMITED(THE) Company Secretary 2001-05-25 CURRENT 1951-03-22 Active
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Company Secretary 2001-05-25 CURRENT 1983-08-03 Active
DAVID JEFFREY HARRIS WAL PLASTICS LTD Director 2017-06-16 CURRENT 1997-06-27 Liquidation
DAVID JEFFREY HARRIS WEMBLEY PLASTICS LTD Director 2017-06-16 CURRENT 1971-09-30 Liquidation
DAVID JEFFREY HARRIS NOBLE HIGHLANDER UK LTD Director 2016-09-12 CURRENT 2016-05-23 Active
DAVID JEFFREY HARRIS NOBLE DRILLING UK LTD Director 2016-09-12 CURRENT 2011-06-16 Active
DAVID JEFFREY HARRIS MAERSK FPSOS UK LIMITED Director 2016-08-01 CURRENT 2010-04-01 Liquidation
DAVID JEFFREY HARRIS MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
DAVID JEFFREY HARRIS MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
DAVID JEFFREY HARRIS MAERSK COMPANY LIMITED(THE) Director 2013-03-29 CURRENT 1951-03-22 Active
JOHN KILBY MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
JOHN KILBY NORTH SEA PRODUCTION COMPANY LIMITED Director 2016-09-27 CURRENT 1995-03-13 Active
JOHN KILBY MAERSK FPSOS UK LIMITED Director 2016-08-01 CURRENT 2010-04-01 Liquidation
JOHN KILBY MAERSK OIL TRADING UK LIMITED Director 2016-07-20 CURRENT 2016-07-20 Active
JOHN KILBY NOBLE HIGHLANDER UK LTD Director 2016-05-23 CURRENT 2016-05-23 Active
JOHN KILBY MAERSK SUPPLY SERVICE SUBSEA UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
JOHN KILBY ARDENT WORLDWIDE LIMITED Director 2015-08-12 CURRENT 2015-04-23 Active
JOHN KILBY ARDENT HOLDINGS LIMITED Director 2015-05-01 CURRENT 2015-04-23 Active
JOHN KILBY MAERSK CREWING LIMITED Director 2014-06-26 CURRENT 1982-09-08 Liquidation
JOHN KILBY MAERSK HEALTHCARE TRUSTEE LIMITED Director 2013-03-22 CURRENT 2013-03-22 Active
JOHN KILBY SAFMARINE UK LIMITED Director 2013-02-11 CURRENT 1988-04-11 Dissolved 2015-08-14
JOHN KILBY REDHILL PLASTICS LTD Director 2012-05-08 CURRENT 1983-04-29 Dissolved 2015-02-28
JOHN KILBY MORNING PLASTICS LIMITED Director 2012-05-08 CURRENT 1993-11-04 Dissolved 2015-02-28
JOHN KILBY MOR PLASTICS LTD Director 2012-05-08 CURRENT 1995-12-29 Dissolved 2015-02-28
JOHN KILBY WAL PLASTICS LTD Director 2012-05-08 CURRENT 1997-06-27 Liquidation
JOHN KILBY WEMBLEY PLASTICS LTD Director 2012-05-08 CURRENT 1971-09-30 Liquidation
JOHN KILBY MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Dissolved 2015-08-14
JOHN KILBY MAERSK SUPPLY SERVICE UK LIMITED Director 2011-12-19 CURRENT 2007-09-19 Active
JOHN KILBY MAERSK RESOURCE MANAGEMENT LIMITED Director 2011-12-15 CURRENT 2011-12-15 Dissolved 2015-08-14
JOHN KILBY NOBLE DRILLING UK LTD Director 2011-06-16 CURRENT 2011-06-16 Active
JOHN KILBY MAERSK COMPANY LIMITED(THE) Director 2010-12-01 CURRENT 1951-03-22 Active
JOHN KILBY NEDLLOYD CLEAR WATER LIMITED Director 2009-06-30 CURRENT 2004-04-02 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD GENOA LIMITED Director 2009-06-30 CURRENT 1989-08-09 Dissolved 2017-12-13
JOHN KILBY NEDLLOYD MARSEILLE LIMITED Director 2009-06-30 CURRENT 1988-12-02 Dissolved 2017-12-13
JOHN KILBY PORT LINE LIMITED Director 2009-06-30 CURRENT 1914-01-23 Liquidation
JOHN KILBY CAMOMILE LINES PLC Director 2009-06-30 CURRENT 1901-06-24 Liquidation
JOHN KILBY BRITSHIP ONE LIMITED Director 2009-06-30 CURRENT 1920-03-25 Liquidation
JOHN KILBY LAMPORT & HOLT LINE LIMITED Director 2009-02-01 CURRENT 1865-12-18 Liquidation
JOHN KILBY BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2009-02-01 CURRENT 1901-03-12 Liquidation
JOHN KILBY ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2007-12-11 CURRENT 1975-10-01 Liquidation
JOHN KILBY BRITSHIP THREE LIMITED Director 2007-07-01 CURRENT 1974-10-02 Liquidation
JOHN KILBY MAERSK PENSION TRUSTEE LIMITED Director 2007-06-19 CURRENT 2007-06-07 Active - Proposal to Strike off
JOHN KILBY MB SHIPBROKERS (UK) LIMITED Director 2007-03-01 CURRENT 1983-08-03 Active
JOHN KILBY MAERSK HOLDINGS LIMITED Director 2006-06-01 CURRENT 1983-10-06 Active
JOHN KILBY NEDLLOYD CONTAINER LINE LIMITED Director 2006-06-01 CURRENT 1996-11-13 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK TANKERS UK LIMITED Director 2017-04-27 CURRENT 2017-04-27 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK SUPPLY SERVICE SUBSEA UK LIMITED Director 2015-10-27 CURRENT 2015-10-27 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK RESOURCE MANAGEMENT LIMITED Director 2014-08-22 CURRENT 2011-12-15 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR SAFMARINE UK LIMITED Director 2014-08-22 CURRENT 1988-04-11 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR MAERSK HOLDINGS LIMITED Director 2014-05-28 CURRENT 1983-10-06 Active
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CLEAR WATER LIMITED Director 2014-05-28 CURRENT 2004-04-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD GENOA LIMITED Director 2014-05-28 CURRENT 1989-08-09 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD MARSEILLE LIMITED Director 2014-05-28 CURRENT 1988-12-02 Dissolved 2017-12-13
NIGEL EDMUND LEHMANN-TAYLOR ELLERMAN HARRISON CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1975-10-01 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR PORT LINE LIMITED Director 2014-05-28 CURRENT 1914-01-23 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR CAMOMILE LINES PLC Director 2014-05-28 CURRENT 1901-06-24 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR NEDLLOYD CONTAINER LINE LIMITED Director 2014-05-28 CURRENT 1996-11-13 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR LAMPORT & HOLT LINE LIMITED Director 2014-05-28 CURRENT 1865-12-18 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BRITSHIP ONE LIMITED Director 2014-05-28 CURRENT 1920-03-25 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BOOTH STEAMSHIP COMPANY LIMITED(THE) Director 2014-05-28 CURRENT 1901-03-12 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR BRITSHIP THREE LIMITED Director 2014-05-28 CURRENT 1974-10-02 Liquidation
NIGEL EDMUND LEHMANN-TAYLOR MAERSK SUPPLY SERVICE HOLDINGS UK LIMITED Director 2014-05-21 CURRENT 2007-09-19 Dissolved 2015-08-14
NIGEL EDMUND LEHMANN-TAYLOR MAERSK SUPPLY SERVICE UK LIMITED Director 2014-05-21 CURRENT 2007-09-19 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK COMPANY LIMITED(THE) Director 2014-03-30 CURRENT 1951-03-22 Active
NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME TRAINING TRUST Director 2013-05-09 CURRENT 2000-09-13 Active
NIGEL EDMUND LEHMANN-TAYLOR THE MARITIME EDUCATIONAL FOUNDATION Director 2013-05-09 CURRENT 2001-07-12 Active
NIGEL EDMUND LEHMANN-TAYLOR MNP EG LIMITED Director 2013-05-01 CURRENT 2011-05-03 Active
NIGEL EDMUND LEHMANN-TAYLOR MAERSK CREWING LIMITED Director 2009-04-21 CURRENT 1982-09-08 Liquidation
CASPER MUNCH MAERSK COMPANY LIMITED(THE) Director 2014-01-01 CURRENT 1951-03-22 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-01Termination of appointment of Anna Magri on 2023-09-07
2024-01-02DIRECTOR APPOINTED MS NISHAT NEELAY DESHMUKH
2024-01-02APPOINTMENT TERMINATED, DIRECTOR DAVID JEFFREY HARRIS
2023-09-08REGISTERED OFFICE CHANGED ON 08/09/23 FROM The Pearl New Bridge Street West Newcastle upon Tyne NE1 8AQ United Kingdom
2023-07-28CONFIRMATION STATEMENT MADE ON 23/07/23, WITH NO UPDATES
2023-07-15FULL ACCOUNTS MADE UP TO 31/12/22
2022-09-13Termination of appointment of Danielle Crawford on 2022-08-31
2022-09-13Appointment of Miss Anna Magri as company secretary on 2022-09-01
2022-08-01CS01CONFIRMATION STATEMENT MADE ON 23/07/22, WITH NO UPDATES
2022-07-19AAFULL ACCOUNTS MADE UP TO 31/12/21
2021-08-04AP01DIRECTOR APPOINTED MR NICHOLAS JOHN LLOYD
2021-08-02TM01APPOINTMENT TERMINATED, DIRECTOR JEREMY MARK THUNE HAYCOCK
2021-07-27CS01CONFIRMATION STATEMENT MADE ON 23/07/21, WITH NO UPDATES
2021-07-27TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM WIGMORE
2021-07-10AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-06-01AP01DIRECTOR APPOINTED MR WILLIAM WIGMORE
2021-06-01TM01APPOINTMENT TERMINATED, DIRECTOR STEEN ERIK LARSEN
2020-09-23AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-06CS01CONFIRMATION STATEMENT MADE ON 23/07/20, WITH UPDATES
2020-07-08SH19Statement of capital on 2020-07-08 USD 50,000,000
2020-07-08RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2020-07-08SH20Statement by Directors
2020-07-08CAP-SSSolvency Statement dated 30/03/20
2020-03-05AP01DIRECTOR APPOINTED MR JEREMY MARK THUNE HAYCOCK
2020-03-05TM01APPOINTMENT TERMINATED, DIRECTOR BRIAN GODSAFE
2019-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/19, WITH NO UPDATES
2019-05-23AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-05-20TM01APPOINTMENT TERMINATED, DIRECTOR JOHN KILBY
2018-11-13AD01REGISTERED OFFICE CHANGED ON 13/11/18 FROM 13th Floor, Aldgate Tower 2 Leman Street London E1 8FA United Kingdom
2018-11-13AP03Appointment of Mrs Danielle Crawford as company secretary on 2018-11-07
2018-11-13TM02Termination of appointment of John Kilby on 2018-11-07
2018-11-13AP01DIRECTOR APPOINTED MR BRIAN GODSAFE
2018-11-13TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL EDMUND LEHMANN-TAYLOR
2018-07-26CS01CONFIRMATION STATEMENT MADE ON 23/07/18, WITH NO UPDATES
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/12/17
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 179
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 178
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 177
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 171
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 170
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 169
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 167
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 110
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 104
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 103
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 101
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 102
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 100
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 99
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 96
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 95
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 94
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 93
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 92
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 91
2017-12-21MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 90
2017-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/17, WITH UPDATES
2017-06-12AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-05-26AP01DIRECTOR APPOINTED MR STEEN ERIK LARSEN
2017-05-10LATEST SOC10/05/17 STATEMENT OF CAPITAL;USD 250547720
2017-05-10SH1910/05/17 STATEMENT OF CAPITAL USD 250547720.00
2017-05-10CAP-SSSOLVENCY STATEMENT DATED 25/04/17
2017-05-10RES06REDUCE ISSUED CAPITAL 27/04/2016
2016-07-29LATEST SOC29/07/16 STATEMENT OF CAPITAL;USD 475547720
2016-07-29CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2016-06-02AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-05-27AD01REGISTERED OFFICE CHANGED ON 27/05/2016 FROM MAERSK HOUSE BRAHAM STREET LONDON E1 8EP
2015-08-05LATEST SOC05/08/15 STATEMENT OF CAPITAL;USD 475547720
2015-08-05AR0123/07/15 FULL LIST
2015-05-17AAFULL ACCOUNTS MADE UP TO 31/12/14
2014-07-25LATEST SOC25/07/14 STATEMENT OF CAPITAL;USD 475547720
2014-07-25AR0123/07/14 FULL LIST
2014-07-14CH01DIRECTOR'S CHANGE OF PARTICULARS / DAVID JEFFREY HARRIS / 16/06/2014
2014-05-21AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-05-14TM01APPOINTMENT TERMINATED, DIRECTOR TERENCE CORNICK
2014-04-10AP01DIRECTOR APPOINTED NIGEL EDMUND LEHMANN-TAYLOR
2014-04-10TM01APPOINTMENT TERMINATED, DIRECTOR DESMOND HEDGES
2014-01-14AP01DIRECTOR APPOINTED CASPER MUNCH
2014-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JAKOB STAUSHOLM
2013-08-12MISCSECTION 519
2013-08-07AUDAUDITOR'S RESIGNATION
2013-07-31AR0123/07/13 FULL LIST
2013-06-04AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-10TM01APPOINTMENT TERMINATED, DIRECTOR SUNE CHRISTENSEN
2013-04-10AP01DIRECTOR APPOINTED DAVID JEFFREY HARRIS
2012-07-31AR0123/07/12 FULL LIST
2012-07-13AP01DIRECTOR APPOINTED JAKOB STAUSHOLM
2012-07-09AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-18TM01APPOINTMENT TERMINATED, DIRECTOR PETYER ANDERSEN
2011-12-15AP01DIRECTOR APPOINTED AIR COMMODORE RAF RTD DESMOND PAUL HEDGES
2011-08-10AR0123/07/11 FULL LIST
2011-08-09CH01DIRECTOR'S CHANGE OF PARTICULARS / PETYER RONNEST ANDERSEN / 23/11/2010
2011-07-18TM01TERMINATE DIR APPOINTMENT
2011-07-18TM01APPOINTMENT TERMINATED, DIRECTOR MARK MALONE
2011-07-07CH01DIRECTOR'S CHANGE OF PARTICULARS / SUNE NORUP CHRISTENSEN / 20/04/2011
2011-06-15AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL PUSEY
2011-01-14TM01APPOINTMENT TERMINATED, DIRECTOR JOHN BAKER
2011-01-14AP01DIRECTOR APPOINTED CAPTAIN MARK MALONE
2011-01-14AP01DIRECTOR APPOINTED SUNE NORUP CHRISTENSEN
2010-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-31SH03RETURN OF PURCHASE OF OWN SHARES
2010-12-15SH1915/12/10 STATEMENT OF CAPITAL USD 475547720
2010-12-15SH0615/12/10 STATEMENT OF CAPITAL USD 475547720
2010-12-15SH0230/11/10 STATEMENT OF CAPITAL USD 475547720
2010-12-15RES01ALTER ARTICLES 30/11/2010
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 173
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 161
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 176
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 159
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 160
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 158
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 143
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 142
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 128
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 127
2010-12-15MG02DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 120
2010-12-15SH0130/11/10 STATEMENT OF CAPITAL USD 475547720
2010-12-10CAP-SSSOLVENCY STATEMENT DATED 30/11/10
2010-12-10RES13WAIVE REQUIREMENT FOR ONE MONTHS NOTICE/RE SIGNATORY 30/11/2010
2010-12-10RES06REDUCE ISSUED CAPITAL 30/11/2010
2010-12-09TM01APPOINTMENT TERMINATED, DIRECTOR MICHIEL HEMERT
2010-12-09AP01DIRECTOR APPOINTED JOHN KILBY
2010-12-02AP01DIRECTOR APPOINTED PETYER RONNEST ANDERSEN
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR TOMMY MOLGAARD
2010-11-30TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTIAN KLEDAL
2010-11-30AP01DIRECTOR APPOINTED TERENCE ERIC CORNICK
2010-08-18AR0123/07/10 FULL LIST
2010-06-22MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 179
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 177
2010-06-04MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 178
2010-04-13AP01DIRECTOR APPOINTED MICHIEL VAN HEMERT
Industry Information
SIC/NAIC Codes
50 - Water transport
502 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport




Licences & Regulatory approval
We could not find any licences issued to MAERSK LINE UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MAERSK LINE UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 179
Mortgages/Charges outstanding 10
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 169
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEPOSIT DEED AND DEED OF ASSIGNMENT AND CHARGE 2010-06-04 Outstanding ASSETFINANCE DECEMBER (T) LIMITED
LESSEE ACCOUNT CHARGE 2010-06-04 Outstanding ASSETFINANCE DECEMBER (T) LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE 2006-06-26 Outstanding BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD MORTGAGE 2006-06-26 Outstanding BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE 2006-06-26 Outstanding BMI MARINE LIMITED
ASSIGNMENT OF PROCEEDS OF THIRD SHIP MORTGAGE 2006-06-26 Outstanding BMI MARINE LIMITED
LESSEE ACCOUNT CHARGE 2004-11-29 Outstanding ASSETFINANCE DECEMBER (T) LIMITED
A DEED OF ASSIGNMENT 1999-07-22 Outstanding LOMBARD ASSET LEASING LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF CHARGE RELATING TO A CASH COLLATERAL ACCOUNT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF ASSIGNMENT RELATING TO THE FIRST ADVANCE DUE UNDER THE STANDBY LOAN AGREEMENT 1999-06-19 Outstanding HALIFAX ASSET FINANCE LIMITED
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF PONL DOLLAR CASH COLLATERAL ACCOUNT CHARGE 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
DEED OF ASSIGNMENT 1999-06-18 Outstanding KREDITANSTALT FUR WIEDERAUFBAU
ASSIGNMENT 1998-11-13 Outstanding NATIONAL AUSTRALIA FINANCE (LEASING) LIMITED
ASSIGNMENT 1998-11-13 Outstanding NATIONAL AUSTRALIA BANK LIMITED
MORTGAGE DEED 1983-10-17 Satisfied THE CHASE MANHATTAN BANK N A
DEEDO F COVENANT 1983-02-07 Satisfied COMMERZBANK AKTIENGERSELLSCHAFT
MORTGAGE 1983-01-26 Satisfied THE CHASE MANTHATTAN BANK
CONTAINER MORTGAGE ADDENDUM 1982-08-16 Satisfied DEUTSCHE BANK AG
DEED OF COVENANT 1982-07-02 Satisfied BARCLAYS BANK PLC
MORTGAGE 1982-07-02 Satisfied BARCLAYS BANK PLC
ASSIGNMENT BUILIDING CONTRACT 1981-10-30 Satisfied BARCLAYS MERCHANT BANK LIMITED
ASSIGNMENT REFUND GUARANTEE 1981-10-30 Satisfied BARCLAYS MERCHANT BANK LIMITED
MORTGAGE 1981-07-06 Satisfied THE CHASE MAINHATTAN BANK NA
SECOND SUPPLEMENTAL DEED OF COVENANTS 1981-07-06 Satisfied THE CHASE MANHATTEN BANK NA
DEED OF COVENANT 1981-05-08 Satisfied COMMERZBANK AKTIENGESCILL SCHAFT
MORTGAGE 1981-04-08 Satisfied DEUTSCHE BANK AG
SHIPPS MORTGAGE 1980-12-24 Satisfied THE CHASE MANHATTON BANK N.A.
DEED OF CHARGE 1980-12-17 Satisfied COMMERZBANK AKTIENGESELLSCHAFT
STATUTORY MORTGAGE 1980-08-19 Satisfied COMMERZBANK AKTIENGESE ILSCHAFT
DEED OF COVENANT 1980-08-19 Satisfied COMMERZ BANK AKTIENGESE ILSCHAFT
STATUTORY MORTGAGE 1980-08-19 Satisfied COMMERZBANK AKTIENGESELL SCHAFT
DEED OF COVENANT 1980-08-19 Satisfied COMMERZBANK AKTIENGESELL SCHAFT
BOND AND ASSIGNMENT IN SECURITY 1980-05-28 Satisfied MORGAN GRENFILL & CO
BOND OF ASSIGNATION IN SECURITY 1980-05-28 Satisfied MORGAN GRENFILL & CO
DEED OF COVENANTS 1980-05-28 Satisfied MORGAN GRENFELL & CO
MORTGAGE 1980-05-28 Satisfied MORGAN GRENFELL & CO
DEED OF COVENANTS 1980-05-28 Satisfied MORGAN GRENFILL & CO
DEED OF COVENANTS 1980-05-16 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
PRIORITY STATUTORY SHIP MORTGAGE 1980-05-16 Satisfied BANK OF AMERICA NATIONAL TRUST AND SAVINGS ASSOCIATION
STATUTORY MORTGAGE 1980-02-07 Satisfied
DEED OF COVERANT 1980-02-07 Satisfied BARCLAYS BANK PLC
MORTGAGE 1980-02-07 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1980-02-07 Satisfied BARCLAYS BANK PLC
DEED OF COVENANT 1980-02-07 Satisfied BARCLAYS MERCHANT BANK LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAERSK LINE UK LIMITED

Intangible Assets
Patents
We have not found any records of MAERSK LINE UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAERSK LINE UK LIMITED
Trademarks
We have not found any records of MAERSK LINE UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 2006-04-05 Outstanding
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 2006-04-05 Outstanding
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 2006-04-05 Outstanding
AN ASSIGNMENT OF A HEAD LEASE AGREEMENT EAGLE FINANCIAL AND LEASING SERVICES (UK) LIMITED 2006-04-05 Outstanding

We have found 4 mortgage charges which are owed to MAERSK LINE UK LIMITED

Income
Government Income
We have not found government income sources for MAERSK LINE UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (50200 - Sea and coastal freight water transport) as MAERSK LINE UK LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where MAERSK LINE UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAERSK LINE UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAERSK LINE UK LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode L3 9QJ