MAERSK COMPANY LIMITED(THE)

12TH FLOOR, THE PLAZA, 100 OLD HALL STREET, LIVERPOOL, L3 9QJ

Company Number: 00493147
Incorporation date: 22-Mar-1951
Status: Active
Entity type: Private Limited Company

SIC codes:
50200 Sea and coastal freight water transport





SUMMARY

This company is 73.1 years old and is currently active. It is controlled by multiple entities. The company has positive equity (net assets) of USD 20.8 million which has decreased from the previous year's figure of USD 43.3 million. The latest reported revenue figure is USD 2 million which is down -50% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 10 other companies, 3 (30.0%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are 2 court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 USD 1,961,000 -259,000 2,464,000 366,000 2,496,000
31-Dec-2018 USD 3,721,000 438,000 3,547,000 2,206,000 2,096,000
31-Dec-2017 USD 116,396,000 39,325,000 9,225,000 3,084,000 368,000 45,098,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 USD 12,754,000 1,859,000 1,319,000 19,446,000 20,765,000
31-Dec-2018 USD 19,371,000 27,838,000 7,331,000 1,319,000 41,950,000 43,269,000
31-Dec-2017 USD 42,044,000 69,592,000 34,273,000 1,319,000 60,369,000 61,688,000

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Anna MAGRI 01 Sep 2022 07 Sep 2023 0 - 1
Resigned Danielle CRAWFORD 07 Nov 2018 31 Aug 2022 0 - 1
Resigned John KILBY 25 May 2001 07 Nov 2018 Company Secretary British 2 - 132
Resigned Patricia Ann THORNTON 13 Mar 1992 25 May 2001 Company Secretary British 0 - 16
Resigned Patricia Ann THORNTON 25 May 2001 0 - 16

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Nishat Neelay DESHMUKH 01 Jan 2024 Company Director Indian 11 - 04 (36.4%)
Resigned Anna Louise Emily MAGRI 07 Nov 2018 07 Sep 2023 Chartered Accountant British 0 - 138 (61.5%)
Resigned Abraham Van ZELM 07 May 2014 20 Apr 2015 Rig Manager Dutch 0 - 10 (0.0%)
Resigned Nigel Edmund LEHMANN-TAYLOR 30 Mar 2014 07 Nov 2018 Director British 2 - 2516 (59.3%)
Resigned Marianne Soerensen HENRIKSEN 01 Jan 2014 04 Dec 2017 Cfo Danish 1 - 63 (42.9%)
Active Casper MUNCH 01 Jan 2014 Lawyer Danish 2 - 00 (0.0%)
Resigned David Jeffrey HARRIS 29 Mar 2013 01 Jan 2024 Chief Financial Officer British 9 - 1613 (52.0%)
Resigned Jakob STAUSHOLM 04 Jul 2012 01 Jan 2014 Chief Strategy, Finance And Transformation Officer Danish 0 - 20 (0.0%)
Resigned Desmond Paul HEDGES 01 Dec 2011 30 Mar 2014 Director British 1 - 32 (50.0%)
Resigned Mark, Captain MALONE 01 Jan 2011 15 Jul 2011 Shipping Director British 0 - 2615 (57.7%)
Resigned Sune Norup CHRISTENSEN 01 Jan 2011 29 Mar 2013 Cfo Danish 0 - 2419 (79.2%)
Resigned John KILBY 01 Dec 2010 15 May 2019 Company Secretary British 2 - 13295 (70.9%)
Resigned Terence Eric CORNICK 23 Nov 2010 07 May 2014 Managing Director British 0 - 2518 (72.0%)
Resigned Petyer Ronnest ANDERSEN 23 Nov 2010 18 Jun 2012 Chief Financial Officer Danish 0 - 30 (0.0%)
Resigned Tommy Bro MOLGAARD 01 Apr 2010 23 Nov 2010 Cfo Danish 0 - 30 (0.0%)
Resigned Michiel Van HEMERT 01 Apr 2010 01 Dec 2010 Managing Director Dutch 0 - 51 (20.0%)
Resigned Christian KLEDAL 15 Jun 2009 23 Nov 2010 Legal Counsel Danish 0 - 31 (33.3%)
Resigned James George Thomas BURRIDGE 15 Jun 2009 01 Apr 2010 Company Director United Kingdom 2 - 4836 (72.0%)
Resigned Nigel Simon PUSEY 01 Oct 2006 31 Dec 2010 Director Corporate Accounting British 2 - 3828 (70.0%)
Resigned Soren Thorup SORENSEN 01 Oct 2006 31 May 2009 Group Cfo Dutch 0 - 30 (0.0%)
Resigned George Edward WATKINS 02 Aug 2006 01 Jun 2008 Company Director British 2 - 283 (10.0%)
Resigned Thomas Thune ANDERSEN 01 May 2006 01 Jun 2008 Director Danish 0 - 31 (33.3%)
Resigned Jesper KJAEDEGAARD 30 Jun 2005 01 Apr 2010 Managing Director Danish 1 - 3512 (33.3%)
Resigned Thomas WOLDBYE 20 Apr 2005 01 May 2006 Group Managing Director Danish 0 - 21 (50.0%)
Resigned Nicholas Charles Faithorn BARBER 01 Jan 2004 01 Jun 2008 Director British 1 - 234 (16.7%)
Resigned Knud Elmholdt STUBKJAER 28 Jun 2001 01 Oct 2006 Partner Danish 0 - 42 (50.0%)
Resigned Tage Benedikt BUNDGAARD 28 Jun 2001 11 Feb 2005 Executive Vice President Danish 0 - 10 (0.0%)
Resigned George Jeffrey, Sir BULL 01 May 2001 02 Aug 2006 Director British 0 - 131 (7.7%)
Resigned Michael Frederic HASSING 01 Apr 2001 30 Jun 2005 Managing Director Danish 0 - 147 (50.0%)
Resigned Ulrik BRANDT 01 Sep 2000 01 Apr 2001 Managing Director Danish 0 - 114 (36.4%)
Resigned Eivind Drachmann KOLDING 01 Apr 1998 01 Oct 2006 Chief Financial Officer Exe Vp Danish 0 - 20 (0.0%)
Resigned Bjarne HANSEN 30 Sep 1997 28 Jun 2001 President Danish 0 - 32 (66.7%)
Resigned Hans SKOV CHRISTENSEN 04 Feb 1997 28 Jun 2001 Company Director Danish 0 - 10 (0.0%)
Resigned Flemming Edvard IPSEN 06 Sep 1996 01 Apr 1998 Senior Vice President Danish 0 - 10 (0.0%)
Resigned John William, Sir BAKER 01 Jan 1996 31 Dec 2010 Director British 0 - 263 (11.5%)
Resigned Thomas Thune ANDERSEN 24 Nov 1994 15 Mar 2001 Managing Director Danish 0 - 164 (25.0%)
Resigned Per Flemming STAEHR 25 Nov 1993 25 Sep 1997 Director Danish 0 - 3815 (39.5%)
Resigned Alexander Badenoch MARSHALL 01 Jun 1993 31 Dec 1995 Director British 0 - 100 (0.0%)
Resigned Flemming Robert JACOBS 24 Nov 1994 Managing Director Danish 0 - 145 (35.7%)
Resigned Walter Patrick SHOVELTON 31 Dec 1995 Director British 0 - 10 (0.0%)
Resigned Juan Herbert KELLY 30 Apr 2003 Director British 1 - 167 (41.2%)
Resigned Per Flemming STAEHR 24 May 1993 Shipping Director Danish 0 - 3815 (39.5%)
Resigned Alexander Badenoch MARSHALL 31 Dec 1995 Director British 0 - 100 (0.0%)
Resigned Ib KRUSE 10 Jul 2000 Shipowner Danish 0 - 50 (0.0%)
Resigned Robert Hugh Molesworth, The Lord KINDERSLEY DL 15 Mar 2001 Merchant Banker British 0 - 101 (10.0%)
Resigned Arnold Maersk Mc-Kinney MOLLER 31 Dec 1995 Shiponwer Danish 0 - 10 (0.0%)
Number of active directors: 2
Average tenure of active directors: 5.2 years
Average tenure of resigned directors: 3.1 years
Average active director Dissolution Rate: 18.2%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
LAMPORT & HOLT LINE LIMITED (00002694) - Liquidation
BRITSHIP ONE LIMITED (00165678) - Liquidation
ROYAL MAIL LINES,LIMITED (00267491) - Liquidation
MAERSK COMPANY LIMITED(THE) (00493147) - Active
MAERSK LINE UK LIMITED (00857789) - Active
MAERSK HOLDINGS LIMITED (01759455) - Active
MAERSK LOGISTICS AND SERVICES UK LTD (01847748) - Active
INTERPOST LTD. (02843789) - Active
SENATOR INTERNATIONAL FREIGHT FORWARDING LIMITED (02888355) - Active
KGH CUSTOMS SERVICES UK LTD (04292661) - Liquidation
MAERSK OIL TRADING UK LIMITED (10287383) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-06-222016-06-222015-06-222014-06-222013-06-22
MAERSK LINE UK LIMITEDORDINARY1,000,000
100%
0
0%
0
0%
0
0%
0
0%
MAERSK DRILLING A/SORDINARY0
0%
164,000,000
100%
164,000,000
100%
164,000,000
100%
0
0%
A.P. M@LLER-MAERSK A/SORDINARY0
0%
0
0%
0
0%
0
0%
164,000,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

MAERSK COMPANY LIMITED(THE)

Controlled companies below

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


Date Title Reference Subject
2018-07-12 Mr S Paler v Maersk Company Ltd [2018] UKET 3200777/2018 Breach of Contract
2004-03-25 Maersk Company Ltd & Anor v Wilson [2004] EWCA Civ 313

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 50200 Sea and coastal freight water transport)

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52243-Cargo handling for land transport activities
CARNIVAL PLC CARNIVAL HOUSE, 100 HARBOUR PARADE, SOUTHAMPTON, HAMPSHIRE, UNITED KINGDOM, SO15 1ST 04039524 2017-11-30 1,174,000,000 33,000,000 70100-Activities of head offices
METHANE SERVICES LIMITED SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 00737366 2017-12-31 1,140,551,000 -2,334,465,000
BG GAS MARKETING LTD SHELL CENTRE, LONDON, UNITED KINGDOM, SE1 7NA 04246096 2017-12-31 113,938,000 1,075,128,000
BP SHIPPING LIMITED CHERTSEY ROAD, SUNBURY ON THAMES, MIDDLESEX, TW16 7BP 00140132 2017-12-31 1,007,458,000 -109,336,000
INCHCAPE SHIPPING SERVICES HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 04980958 2017-12-31 667,800,000 10,900,000
CHEVRON INTERNATIONAL TANKSHIP LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 00485028 2017-12-31 639,495,000 4,991,000
CHEVRON TANKERS LIMITED 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HA 03884970 2017-12-31 324,971,000 -3,345,000
E D & F MAN SHIPPING LIMITED 5 MARKET YARD MEWS, 194-204 BERMONDSEY STREET, LONDON, UNITED KINGDOM, SE1 3TQ 01770285 2018-09-30 249,058,000 8,736,000
BRAZIL SHIPPING I LIMITED SHELL CENTRE, LONDON, ENGLAND, SE1 7NA 07211438 2017-12-31 219,526,000 1,789,000
AFRICA EXPRESS LINE LIMITED 30 TOWER VIEW, KINGS HILL, WEST MALLING, ENGLAND, ME19 4UY 04296141 2017-12-31 148,133,448 10,497,190
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BOSTON PUTFORD OFFSHORE SAFETY LIMITED COLUMBUS BUILDINGS WAVENEY ROAD, LOWESTOFT, SUFFOLK, UNITED KINGDOM, NR32 1BN 00455971 2017-12-31 40,041,941 -1,501,859
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JD CONTAINERLIFT HOLDINGS LIMITED GALLOP HOUSE, HASLER LANE, GREAT DUNMOW, ESSEX, CM6 1XS 08457615 2017-09-30 13,269,829 0
ISS GROUP HOLDINGS LIMITED 60 FENCHURCH STREET, LONDON, ENGLAND, EC3M 4AD 03650395 2016-11-27 11,081,000 -6,411,000
CETAS SHIPPING AND LOGISTICS LTD 39 PLEXAL, HERE EAST, QUEEN ELIZABETH OLYMPIC PARK, LONDON, ENGLAND, E20 3BS 04794260 2018-07-31 10,990,583 0 52290-Other transportation support activities
SPATIAL GLOBAL LIMITED 19-20 BOURNE COURT, SOUTHEND ROAD, WOODFORD GREEN, ESSEX, UNITED KINGDOM, IG8 8HD 01311235 2017-12-31 10,322,188 0 51210-Freight air transport
52103-Operation of warehousing and storage facilities for land transport activities
53100-Postal activities under universal service obligation
W.M. SHIPPING LIMITED SUITE A, VENTURA HOUSE, VENTURA PARK ROAD, TAMWORTH, STAFFORDSHIRE,, UNITED KINGDOM, B78 3LZ 02337432 2018-02-28 8,481,603 0
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LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
MAERSK COMPANY LIMITED(THE) 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 1.0% 2.3% 6.7% Medium
Age 0.4% 1.4% 2.7% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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