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MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
WALSINGHAM HOUSE, 35 SEETHING LANE, LONDON, EC3N 4AHCompany Number: 02550582
Incorporation date: 22-Oct-1990
Status: Active
Entity type: PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
SIC codes:
94110 Activities of business and employers membership organizations
SUMMARY
This company is 33.5 years old and is currently active. There is no financial data because the company seems to be late in filing its accounts or has failed to file digital (iXBRL) accounts. The company has 8 active officers (directors or partners) who are or were officers of 78 other companies, 30 (38.5%) 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 no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: SMALL (31-Dec-2022)
Financial data not available
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Kiran KHOSLA | 22 Oct 2018 | 29 Mar 2024 | 1 - 0 | ||
Resigned | Peter Brenton HINCHLIFFE | 01 Jun 2011 | 02 Aug 2018 | 0 - 1 | ||
Resigned | Kiran KHOSLA WOLSEY | 30 Sep 2006 | 01 Jun 2011 | 2 - 1 | ||
Resigned | John Christopher Stephenson HORROCKS | 30 Sep 2006 | 0 - 3 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | John Stephen DENHOLM | 27 Jun 2023 | Company Director | British | 12 - 75 | 34 (39.1%) | |
Active | Emanuele GRIMALDI | 22 Jun 2022 | Shipowner | Italian | 2 - 1 | 0 (0.0%) | |
Active | Yuen Tsyr, Caroline YANG | 23 Jun 2021 | Chief Executive, Management | Singaporean | 1 - 0 | 0 (0.0%) | |
Active | Themis PAPADOPOULOS | 23 Jun 2021 | Ceo | Cypriot | 1 - 0 | 0 (0.0%) | |
Active | Gerardo BORROMEO | 15 Sep 2020 | Ceo | Filipino | 2 - 1 | 0 (0.0%) | |
Resigned | Lasse KRISTOFFERSEN | 12 Jun 2019 | 27 Jun 2023 | Ceo | Norwegian | 0 - 2 | 0 (0.0%) |
Active | Kiran KHOSLAWOLSEY | 14 Nov 2018 | Legal Director | British | 2 - 0 | 0 (0.0%) | |
Active | Guy St John PLATTEN | 02 Aug 2018 | Secretary General And Ceo | British | 5 - 4 | 1 (11.1%) | |
Resigned | John ADAMS | 10 May 2017 | 23 Jun 2021 | Managing Director | British | 1 - 10 | 1 (9.1%) |
Resigned | Emanuele GRIMALDI | 10 May 2017 | 23 Jun 2021 | Shipowner | Italian | 2 - 1 | 0 (0.0%) |
Resigned | Emanuele GRIMALDI | 10 May 2017 | 23 Jun 2021 | Shipowner | Italian | 1 - 1 | 0 (0.0%) |
Resigned | Mark Francis MARTECCHINI | 01 Jun 2016 | 15 Sep 2020 | Management, Chemical Tankers | United Sates | 0 - 2 | 0 (0.0%) |
Resigned | Ioannis Konstantinos Georgios LYRAS | 06 Jun 2013 | 10 May 2017 | Chairman Of Paralos Maritime Corporation Sa | Greek | 1 - 1 | 0 (0.0%) |
Resigned | Karin Yvonne ORSEL | 06 Jun 2013 | 12 Jun 2019 | Ceo | Dutch | 0 - 1 | 0 (0.0%) |
Resigned | Esben Sofren POULSSON | 06 Jun 2013 | 22 Jun 2022 | Company Chairman | British,Canadian | 0 - 4 | 1 (25.0%) |
Active | Esben Sofren POULSSON | 06 Jun 2013 | Company Chairman | British,Canadian | 2 - 1 | 1 (33.3%) | |
Resigned | Masamichi MOROOKA | 24 May 2012 | 01 Jun 2016 | Chairman | Japanese | 0 - 5 | 0 (0.0%) |
Resigned | Gerardo BORROMEO | 01 Jun 2011 | 10 May 2017 | Vice-Chairman And Ceo | Filipino | 2 - 1 | 0 (0.0%) |
Resigned | Frank Hans LEONNHARDT | 29 Apr 2010 | 06 Jun 2013 | Ship Management | German | 0 - 1 | 0 (0.0%) |
Resigned | Carlos SALINAS | 19 May 2009 | 01 Jun 2011 | President | Filipino | 0 - 2 | 0 (0.0%) |
Resigned | Masamichi MOROOKA | 19 May 2009 | 29 Apr 2010 | Managing Director | Japanese | 0 - 14 | 5 (35.7%) |
Resigned | Trygve SEGLEM | 19 May 2009 | 06 Jun 2013 | Managing Director | Norwegian | 1 - 5 | 2 (33.3%) |
Resigned | Dirk FRY | 20 May 2008 | 06 Jun 2013 | Managing Director | German | 0 - 4 | 0 (0.0%) |
Resigned | Lars Vang CHRISTENSEN | 20 May 2008 | 19 May 2009 | Ceo | Danish | 0 - 2 | 0 (0.0%) |
Resigned | Robert Alexander HO | 07 Jun 2007 | 19 May 2009 | Shop Owner | Canadian | 2 - 1 | 0 (0.0%) |
Resigned | Patrick Pascal DECAVELE | 09 May 2006 | 20 May 2008 | Director | French | 0 - 8 | 0 (0.0%) |
Resigned | Michael EVERARD | 09 May 2006 | 20 May 2008 | Shipowner | British | 0 - 3 | 0 (0.0%) |
Resigned | Luis OCEJO | 09 May 2006 | 19 May 2009 | Fleet Director | Mexican | 0 - 1 | 0 (0.0%) |
Resigned | Charles KURZ 11 | 23 May 2005 | 07 Jun 2007 | Executive | American | 0 - 1 | 0 (0.0%) |
Resigned | Nicholas Georges Marie SAVERYS | 09 May 2004 | 09 May 2006 | Shipowner | Belgian | 0 - 8 | 4 (50.0%) |
Resigned | Sabyasachi HAJARA | 09 May 2004 | 09 May 2006 | Director | Indian | 0 - 3 | 0 (0.0%) |
Resigned | Samuel COOPERMAN | 12 May 2003 | 22 May 2005 | Consultant | Usa | 0 - 3 | 0 (0.0%) |
Resigned | David John STERRETT | 11 Jun 2002 | 09 May 2004 | Company Director | British | 0 - 3 | 0 (0.0%) |
Resigned | Spyros Michael POLEMIS | 11 Jun 2002 | 24 May 2012 | Shipbroker | Greek | 1 - 7 | 2 (25.0%) |
Resigned | Yasuhide SAKINAGA | 11 Jun 2002 | 09 May 2004 | President Kanasaki Kisen Kaish | Japanese | 0 - 3 | 0 (0.0%) |
Resigned | Marnix James VAN OVERKLIFT | 08 May 2001 | 12 May 2003 | Shipowner | Dutch | 0 - 5 | 1 (20.0%) |
Resigned | Klaus Egon OLDENDORFF | 11 Apr 2000 | 11 Jun 2002 | Chairman | German | 0 - 1 | 0 (0.0%) |
Resigned | Giovanni DELLE PIANE | 11 Apr 2000 | 11 Jun 2002 | Manager | Italian | 0 - 2 | 0 (0.0%) |
Resigned | Mahmood Ali SYED | 11 Apr 2000 | 08 May 2001 | Service In Pnsc | Pakistani | 0 - 2 | 0 (0.0%) |
Resigned | Simon Patrick SHERRARD | 28 Apr 1999 | 08 May 2001 | Chairman | British | 6 - 65 | 16 (22.5%) |
Resigned | Juan Fernando WAIDELE | 28 Apr 1999 | 11 Apr 2000 | Manager | Chilean | 0 - 3 | 0 (0.0%) |
Resigned | Marnix James VAN OVERKLIFT | 28 Apr 1998 | 11 Apr 2000 | Shipowner | Dutch | 0 - 5 | 1 (20.0%) |
Resigned | Rolf WESTFAL LARSEN | 28 Apr 1998 | 09 May 2006 | Shipowner | Norwegian | 0 - 3 | 0 (0.0%) |
Resigned | Kenneth KOO | 28 Apr 1998 | 28 Apr 1999 | Shipping | British | 0 - 2 | 0 (0.0%) |
Resigned | Ib KRUSE | 28 Apr 1998 | 11 Apr 2000 | Shipowner | Danish | 0 - 5 | 0 (0.0%) |
Resigned | Tsuguji YAMAGUCHI | 25 Mar 1997 | 28 Apr 1999 | Chairman And Chief Executive | Japanese | 0 - 12 | 3 (25.0%) |
Resigned | Bijinder Mohan GHILDIYAL | 28 Nov 1996 | 28 Apr 1998 | Director | Indian | 0 - 3 | 0 (0.0%) |
Resigned | Anders Folke PATRIKSSON | 24 Apr 1996 | 28 Apr 1998 | Managing Director | Swedish | 0 - 3 | 0 (0.0%) |
Resigned | Stathes John KULUKUNDIS | 24 Apr 1996 | 28 Apr 1998 | Shipbroker | British | 3 - 7 | 1 (10.0%) |
Resigned | James Stewart MURRAY | 08 May 1995 | 16 Aug 1996 | Ship Broker | Canadian | 0 - 6 | 1 (16.7%) |
Resigned | Manfred Albert BUSKER | 08 May 1995 | 25 Mar 1997 | President Smit International | Dutch | 0 - 4 | 1 (25.0%) |
Resigned | Klaus Egon OLDENDORFF | 26 Mar 1994 | 24 Apr 1996 | Director | German | 0 - 3 | 0 (0.0%) |
Resigned | Jacob STOLT-NIELSEN | 26 Mar 1994 | 24 Apr 1996 | Chairman | Norwegian | 0 - 3 | 0 (0.0%) |
Resigned | Carlos BARREDA ALDAMIZ-ECHEVARRIA | 29 Apr 1993 | 08 May 1995 | Chairman,W.W. Marpetrol S.A. | Spanish | 0 - 2 | 0 (0.0%) |
Resigned | Gilles Francois Gabriel BOUTHILLIER | 29 Apr 1993 | 08 May 1993 | Director Of Companies | French | 1 - 2 | 0 (0.0%) |
Resigned | Rune Erling SMEDMAN | 27 Sep 1992 | 26 Mar 1994 | Director (Chairman) | Sweden | 0 - 1 | 0 (0.0%) |
Resigned | Gunnar BROVIG | 27 Apr 1992 | 26 Mar 1994 | Shipowner | Norwegian | 0 - 2 | 0 (0.0%) |
Resigned | Jose Carlos Goncalves VIANA | 22 Apr 1992 | 31 Dec 1992 | Chairman & Secil | Portug | 0 - 1 | 0 (0.0%) |
Resigned | Ernest J CORRADO | 29 Apr 1993 | President | American | 0 - 3 | 0 (0.0%) | |
Resigned | Brian Piers, Sir SHAW | 27 Apr 1992 | Company Director | British | 0 - 25 | 4 (16.0%) | |
Resigned | Juan Herbert KELLY | 28 Apr 1998 | Shipping/Oil Trading | British | 1 - 16 | 7 (41.2%) | |
Resigned | Julian Edward WINIARSKI | 27 Apr 1992 | Personnel Executive | American | 0 - 1 | 0 (0.0%) | |
Resigned | Akira SUGAWARA | 27 Sep 1992 | Auditor | Japanese | 0 - 1 | 0 (0.0%) | |
Resigned | Bent Eigil HANSEN | 27 Sep 1992 | Executive Vice President | Danish | 0 - 1 | 0 (0.0%) |
Average tenure of active directors: 4.2 years
Average tenure of resigned directors: 2.5 years
Average active director Dissolution Rate: 10.4%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
SHAREHOLDERS (BETA)
This entity is a 'PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)' which is a legal form with no shareholders.
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
no controlling companies
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
94110 Activities of business and employers membership organizations)
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EEF LIMITED | BROADWAY HOUSE, TOTHILL STREET, LONDON, SW1H 9NQ | 05950172 | 2017-12-31 | 39,573,000 | 2,142,000 | |
ENTERPRISE NORTH EAST TRUST LIMITED | 5-9 BON ACCORD CRESCENT, ABERDEEN, SCOTLAND, AB11 6DN | SC223601 | 2018-03-31 | 5,284,700 | 0 | |
MARKET RESEARCH SOCIETY(THE) | 15 NORTHBURGH STREET, LONDON, EC1V 0JR | 00518685 | 2018-03-31 | 3,800,064 | 0 |
94120-Activities of professional membership organizations |
ASSOCIATION OF CONVENIENCE STORES LIMITED | FEDERATION HOUSE, 17 FARNBOROUGH STREET, FARNBOROUGH, HAMPSHIRE, GU14 8AG | 03987067 | 2017-12-31 | 1,857,074 | 0 | |
HIRE ASSOCIATION EUROPE LIMITED | 2450 REGENTS COURT, THE CRESCENT BIRMINGHAM BUSINESS PARK, SOLIHULL, B37 7YE | 01183652 | 2017-12-31 | 1,703,902 | 0 | |
INCORPORATED NATIONAL ASSOCIATION OF BRITISH AND IRISH MILLERS,LIMITED(THE) | 21 ARLINGTON STREET, LONDON, SW1A 1RN | 00148449 | 2017-12-31 | 1,174,312 | 0 | |
CHAMBER OF COMMERCE (BARNSLEY AND ROTHERHAM) LTD | UNIT 6 GENESIS PARK, SHEFFIELD ROAD, ROTHERHAM, ENGLAND, S60 1DX | 04029723 | 2018-03-31 | 582,709 | 0 | |
THE NATIONAL CARE FORUM | FRIARS HOUSE 1ST FLOOR, FRIARS HOUSE, MANOR HOUSE DRIVE, COVENTRY, ENGLAND, CV1 2TE | 04668278 | 2018-03-31 | 446,409 | 0 | |
COUNCIL FOR ALUMINIUM IN BUILDING | BANK HOUSE BOND'S MILL, STONEHOUSE, GLOUCESTERSHIRE, GL10 3RF | 05687264 | 2017-12-31 | 443,826 | 0 | |
TRACC FILMS LIMITED | 15 STATION ROAD, ST. IVES, CAMBRIDGESHIRE, PE27 5BH | 03593190 | 2017-12-31 | 440,019 | 0 | |
FILM EXPORT UK LIMITED | 2ND FLOOR WINDSOR HOUSE, 40-41 GREAT CASTLE STREET, LONDON, W1W 8LU | 06270031 | 2018-03-31 | 433,977 | 0 | |
AIRLINES UK - THE ASSOCIATION OF UK AIRLINES LIMITED | 25 SOUTHAMPTON BUILDINGS, LONDON, ENGLAND, WC2A 1AL | 04466066 | 2018-04-30 | 327,407 | 0 | |
TRADE ASSOCIATION FORUM LIMITED | 71-75 SHELTON STREET, LONDON, ENGLAND, WC2H 9JQ | 08849164 | 2019-03-31 | 208,234 | 0 | |
THE MASTIC ASPHALT COUNCIL LIMITED | 27 GREENWAYS CRESCENT, SHOREHAM-BY-SEA, ENGLAND, BN43 6HR | 00944387 | 2017-12-31 | 178,682 | 0 | |
THE BIG HEART OF MERTHYR TYDFIL | REDHOUSE OLD TOWN HALL, HIGH STREET, MERTHYR TYDFIL, WALES, CF47 8AE | 08275968 | 2017-09-30 | 148,649 | 0 | |
LINC SCOTLAND VENTURES LIMITED | 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC387695 | 2018-03-31 | 144,618 | 0 | |
PETER JONES FOUNDATION TRADING LIMITED | NETWORK HOUSE THIRD AVENUE, GLOBE PARK, MARLOW, BUCKINGHAMSHIRE, SL7 1EY | 07794319 | 2017-12-31 | 91,013 | 0 | |
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NORTH BRISTOL SUS COM LIMITED | BRISTOL & BATH SCIENCE PARK DIRAC CRESCENT, EMERSONS GREEN, BRISTOL, BS16 7FR | 08180944 | 2018-09-30 | 83,860 | 0 | |
THE TOURISM ALLIANCE LIMITED | CLOISTERS HOUSE STUDIO 16, CLOISTERS HOUSE, 8 BATTERSEA PARK ROAD, LONDON, ENGLAND, SW8 4BG | 05106422 | 2017-12-31 | 82,338 | 0 | |
OTLEY BID LIMITED | CHRISTOPHER LITTLE & CO., 75 BONDGATE, OTLEY, WEST YORKSHIRE, ENGLAND, LS21 3AB | 08651034 | 2019-03-31 | 69,316 | 0 | |
ACTION FOR CONSTRUCTION LIMITED | G6 NOTTINGHAM BUSINESS PARK, NOTTINGHAM, ENGLAND, NG8 6PY | 10267293 | 2018-09-30 | 58,596 | 0 | |
INCUHIVE LIMITED | INCUHIVE HURSLEY PARK ROAD, HURSLEY, WINCHESTER, ENGLAND, SO21 2JN | 09093370 | 2018-03-31 | 58,198 | 0 | |
THE INTERNATIONAL FASHION FEDERATION LIMITED | JILL BARKER, 7 EAST STREET, BILLINGSHURST, WEST SUSSEX, RH14 9PX | 01732667 | 2018-03-31 | 56,130 | 0 | |
HBB CONFERENCING LTD. | BRISTOL SETSQUARED CENTRE CLOCK TOWER YARD, TEMPLE MEADS, BRISTOL, UNITED KINGDOM, BS1 6QH | 09824014 | 2018-12-31 | 45,905 | 0 | |
MINING ASSOCIATION OF THE UNITED KINGDOM (THE) | 78 COPT HEATH DRIVE, KNOWLE, SOLIHULL, WEST MIDLANDS, B93 9PB | 00417114 | 2018-12-31 | 24,620 | 0 | |
UNITED KINGDOM CAST STONE ASSOCIATION | 15 STONE HILL COURT, NORTHAMPTON, NORTHAMPTONSHIRE, NN3 3RA | 09420314 | 2018-12-31 | 20,000 | 0 | |
DESIGNERS / MAKERS LTD | 3 LOWER REDLAND ROAD, BRISTOL, 3 LOWER REDLAND ROAD, BRISTOL, AVON, ENGLAND, BS6 6TB | 07910633 | 2018-12-31 | 17,752 | 0 | |
RUBBER STAMP MANUFACTURERS GUILD LTD | UNIT 2 VILLIERS COURT, MERIDEN BUSINESS PARK COPSE DRIVE, COVENTRY, WARWICKSHIRE, CV5 9RN | 05253380 | 2018-12-31 | 9,377 | 0 | |
MYOB USERS LIMITED | 95 BRIDGE LANES, HEBDEN BRIDGE, WEST YORKSHIRE, HX7 6AT | 07779102 | 2018-09-30 | 7,549 | 0 | |
SOLE TRADER ORGANISATION LIMITED | 18 NEWPORT STREET, TIVERTON, DEVON, EX16 6NL | 08649598 | 2018-08-31 | 6,400 | 0 | |
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED | SOUTH WING, TOWN HALL, AVENUE ROAD, LYMINGTON, HAMPSHIRE, ENGLAND, SO41 9BF | 04921955 | 2018-12-31 | 5,630 | 0 | |
CO-OPERATIVES SOUTH EAST LIMITED | C/O CO-OPERATIVE FUTURES CITY WORKS, ALFRED STREET, GLOUCESTER, ENGLAND, GL1 4DF | 05386537 | 2017-03-31 | 2,015 | 0 | |
PROCARE CLEANING MANAGEMENT LIMITED | 136 BEDFORD ROAD, BARTON-LE-CLAY, BEDFORD, ENGLAND, MK45 4LR | 02563145 | 2017-12-31 | 1,528 | 0 | |
BREAD FOR LIFE LIMITED | 21 ARLINGTON STREET, LONDON., SW1A 1RN | 02776700 | 2018-12-31 | 0 | 0 | |
INFORMATION SECURITY VENDORS ASSOCIATION | APARTMENT 53, 48 REMINDER LANE, LONDON, UNITED KINGDOM, SE10 0NQ | 07917765 | 2019-01-31 | 0 | 0 | |
ASSOCIATION OF COLLEGES | 2-5 STEDHAM PLACE, LONDON, WC1A 1HU | 03216271 | 0000-00-00 | 0 | 0 | |
CUMBRIA TOURISM | WINDERMERE ROAD, STAVELEY, KENDAL, CUMBRIA, LA8 9PL | 03027358 | 0000-00-00 | 0 | 0 | |
LOCAL INVESTMENT NETWORKING COMPANY (SCOTLAND) | SUITE 4/3 QUEENS HOUSE, 19 ST. VINCENT PLACE, GLASGOW, G1 2DT | SC145574 | 0000-00-00 | 0 | 0 | |
PENSIONS AND LIFETIME SAVINGS ASSOCIATION | QUEEN ELIZABETH HOUSE 4 ST. DUNSTAN'S HILL, FLOOR 3, LONDON, ENGLAND, EC3R 8AD | 01130269 | 0000-00-00 | 0 | 0 | |
UBH (EBT) LIMITED | 3RD FLOOR, 3 WELLINGTON PLACE, LEEDS, ENGLAND, LS1 4AP | 03764707 | 0000-00-00 | 0 | 0 |
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 |
---|---|---|---|---|
MARITIME INTERNATIONAL SECRETARIAT SERVICES LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.3% | 3.2% | 7.3% | Medium |
Age | 0.3% | 1.3% | 2.4% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.5% | 1.5% | 2.8% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |