MAERSK COMPANY LIMITED(THE)

Address

MAERSK COMPANY LIMITED(THE)
MAERSK HOUSE
BRAHAM STREET
LONDON
E1 8EP
Classification:

Sea and coastal freight water transport

Legal Information

Company Registration No.:
00493147
Incorporation Date:
22 Mar 1951 (66 Years old)
Financial Year End:
31 Dec
Capital:
£164,000,000.00 on 30 Jun 2014
For period ending:
31 Dec 2013
Filed on:
21 May 2014
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Latest Annual Return

Directors & Shareholder Information
As at:
22 Jun 2014
Filed on:
30 Jun 2014
Purchase latest return for £4.99
New information about this company is available: Update Now!

Map


Recently Filed Documents - 560 available


Directors and Secretaries

David Harris
29 Mar 2013 ⇒ Present ( 4 Years ) Director
Marianne Henriksen
1 Jan 2014 ⇒ Present ( 3 Years ) Director
John Kilby
1 Dec 2010 ⇒ Present ( 6 Years ) Director
25 May 2001 ⇒ Present ( 16 Years ) Company Secretary
Nigel Lehmann-taylor
30 Mar 2014 ⇒ Present ( 3 Years ) Director
Casper Munch
1 Jan 2014 ⇒ Present ( 3 Years ) Director
Abraham Zelm
7 May 2014 ⇒ Present ( 3 Years ) Director

Charges / mortgages against this Company

THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - OUTSTANDING on 22 Feb 2008
THE EXPORT-IMPORT BANK OF KOREA
FIRST PRIORITY BRITISH SHIP MORTGAGE - OUTSTANDING on 31 Jan 2008
THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - OUTSTANDING on 31 Jan 2008
THE EXPORT-IMPORT BANK OF KOREA
DEED OF ASSIGNMENT - OUTSTANDING on 31 Jan 2008
THE EXPORT-IMPORT BANK OF KOREA
BRITISH SHIP MORTGAGE - OUTSTANDING on 3 Oct 2007
THE EXPORT-IMPORT BANK OF KOREA
DEED OF ASSIGNMENT - OUTSTANDING on 3 Oct 2007
THE EXPORT-IMPORT BANK OF KOREA
DEED OF COVENANTS - OUTSTANDING on 3 Oct 2007
KFW
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - OUTSTANDING on 20 Sep 2007
KFW
DEED OF COVENANT - OUTSTANDING on 20 Sep 2007
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - OUTSTANDING on 20 Sep 2007
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - OUTSTANDING on 20 Sep 2007
THE EXPORT - IMPORT BANK OF KOREA
A DEED OF COVENANTS - OUTSTANDING on 10 Sep 2007
THE EXPORT - IMPORT BANK OF KOREA
A DEED OF ASSIGNMENT - OUTSTANDING on 10 Sep 2007
THE EXPORT - IMPORT BANK OF KOREA
A FIRST PRIORITY BRITISH SHIP MORTGAGE - OUTSTANDING on 10 Sep 2007
KFW
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - OUTSTANDING on 1 May 2007
KFW
DEED OF COVENANT - OUTSTANDING on 1 May 2007
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - OUTSTANDING on 1 May 2007
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - OUTSTANDING on 1 May 2007
KFW
AN EARNINGS ASSIGNMENT AGREEMENT - OUTSTANDING on 22 Dec 2006
KFW
A FIRST PRIORITY STATUTORY SHIP MORTGAGE - OUTSTANDING on 20 Dec 2006
KFW
AN INSURANCES ASSIGNMENT AGREEMENT - OUTSTANDING on 20 Dec 2006
KFW
DEED OF COVENANT - OUTSTANDING on 20 Dec 2006
KFW
A FIRST PRIORITY BRITISH STATUTORY SHIP MORTGAGE - OUTSTANDING on 8 Jun 2006
KFW
ASSIGNMENT AGREEMENT - OUTSTANDING on 8 Jun 2006
KFW
ASSIGNMENT AGREEMENT - OUTSTANDING on 8 Jun 2006
KFW
DEED OF COVENANT - OUTSTANDING on 8 Jun 2006
DEUTSCHE SCHIFFSBANK AG, SCHIFFSHYPOTHEKENBANK ZU LUBECK AG AND DANMARKS SKIBSKREDITFOND(TOGETHER "THE CHARGEES")
AGREEMENT - OUTSTANDING on 14 Jun 2003
DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT, SCHIFFSHYPOTHEKENBANK ZU LUBECK AG AND DANMARKSSKIBSKREDITFOND
ASSIGNMENT OF INSURANCES - OUTSTANDING on 22 Jan 2002
DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT AND SCHIFFSHYPOTHEKENBANK ZU LUBECKAG AND DANMARKS SKIBSKREDITFOND
ASSIGNMENT OF INSURANCES EXECUTED OUTSIDE THE UNITED KINGDOM AND COMPRISING PROPERTY SITUATED THERE - OUTSTANDING on 27 Jun 2001
DEUTSCHE SCHIFFSBANK AKTIENGESELLSCHAFT AND SCHIFFSHYPOTHEKENBANK ZU LUBECKAG AND DANMARKS SKIBSKREDITFOND
FIRST PRIORITY BRITISH STATUTORY MORTGAGE - OUTSTANDING on 8 Jun 2001

Previous Addresses

ONE CANADA SQUARE
CANARY WHARF
LONDON
E14 5DP
Changed 7 Sep 2006

10 CABOT SQUARE
CANARY WHARF
LONDON E14 4QL
Changed 26 May 1995

WESTMINSTER TOWER
3 ALBERT EMBANKMENT
LONDON
SE1 7SP
Changed 22 May 1992

BLACK SWAN HOUSE KENNET
WHARF LANE UPPER THAMES
STREET LONDON EC4V 3ET
Changed 30 Mar 1989


Unclaimed Domain Names for this Company's Website

The following domain names appear to be available to register, if this is your company you should claim the domain names before your competitors register them.

www.maerskcompanylimited.co.uk
www.maerskcompanylimited.com
www.maerskcompany.limited
www.maerskcompanylimited.org
www.maerskcompanylimited.org.uk
www.maerskcompanylimited.net

Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2013 21 May 2014 5
31 Dec 2012 4 Jun 2013 6
31 Dec 2011 30 Mar 2012 3
31 Dec 2010 11 Apr 2011 4
31 Dec 2009 12 Aug 2010 8

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Official Accounts
Latest Annual accounts for year ending 31 Dec 13

  • Profit and Loss Account
  • Balance Sheet
  • Share Capital
  • Delivered online instantly
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