Company NameMaritime Strategies International Limited
Company StatusActive
Company Number01955571
CategoryPrivate Limited Company
Incorporation Date7 November 1985 (32 years ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMichael Payne
Date of BirthSeptember 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2000(14 years, 6 months after company formation)
Appointment Duration17 years, 5 months
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence Address17 Croham Park Avenue
South Croydon
Surrey
CR2 7HN
Director NameJohn Stuart Nicoll
Date of BirthJuly 1965 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed09 March 2004(18 years, 4 months after company formation)
Appointment Duration13 years, 8 months
RoleProjects Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Lodge
East End Pollington
Goole
Yorkshire
DN14 0DL
Director NameMr Paul Edward Dowell
Date of BirthAugust 1964 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address8 Maltings Close
Bures
Suffolk
CO8 5EJ
Director NameDr Adam Kent
Date of BirthNovember 1974 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleShipping Consultant
Country of ResidenceUnited Kingdom
Correspondence Address121 Mill Street
East Malling
Kent
ME19 6BX
Director NameMr Peter Brodrick Kerr-Dineen
Date of BirthNovember 1953 (Born 64 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2008(22 years, 5 months after company formation)
Appointment Duration9 years, 7 months
RoleShipbroker
Country of ResidenceUnited Kingdom
Correspondence AddressThe Gate House Bishopsgate Road
Englefield Green
Egham
Surrey
TW20 0XY
Director NameMr Daniel Ivor Arthur Hall
Date of BirthJanuary 1970 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed06 September 2012(26 years, 10 months after company formation)
Appointment Duration5 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressElsted Marsh House Elsted Marsh
Midhurst
West Sussex
GU29 0JT
Director NameDr Daniel Philip Jessel
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address47 The Chase
London
SW4 0NP
Director NameMr Robin George Adams
Date of BirthOctober 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration11 years, 11 months (resigned 26 November 2003)
RoleCompany Director
Correspondence Address3001 Becker Road
PO Box 1303
Langley
Wa 98260
United States
Director NameMr Kenneth Hanby
Date of BirthAugust 1949 (Born 68 years ago)
NationalityAmerican
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration1 year (resigned 01 January 1993)
RoleCompany Director
Correspondence Address258 Eshelman Road
Lancaster Pa 17601
Foreign
Director NameMr Daniel Jessel
Date of BirthMay 1946 (Born 71 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleChairman
Country of ResidenceUnited Kingdom
Correspondence Address47 The Chase
London
SW4 0NP
Director NameMrs Marie Sheila Jessel
Date of BirthSeptember 1947 (Born 70 years ago)
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address47 The Chase
London
SW4 0NP
Secretary NameMrs Marie Sheila Jessel
NationalityBritish
StatusResigned
Appointed31 December 1991(6 years, 1 month after company formation)
Appointment Duration16 years, 3 months (resigned 31 March 2008)
RoleCompany Director
Correspondence Address47 The Chase
London
SW4 0NP
Director NameNicholas James Bailey
Date of BirthApril 1979 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 5 months after company formation)
Appointment Duration4 years, 4 months (resigned 31 July 2012)
RoleShip Broker
Correspondence Address31 Hagedornstrasse
Hamburg
29149
Secretary NameMr Richard Anton Wood
NationalityBritish
StatusResigned
Appointed01 April 2008(22 years, 5 months after company formation)
Appointment Duration3 years, 2 months (resigned 31 May 2011)
RoleAccountant
Correspondence Address21 Canvey Road
Leigh-On-Sea
Essex
SS9 2NN

Contact

Websitemsiltd.com
Email address[email protected]
Telephone020 79400070
Telephone regionLondon

Location

Registered AddressNo. 6 Baden Place
Crosby Row
London
SE1 1YW
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardChaucer
Built Up AreaGreater London

Shareholders

1.2k at £0.01John Stuart Nicoll
8.91%
Ordinary
6.7k at £0.01Howe Robinson Group Private LTD
50.10%
Ordinary
700 at £0.01Dr Adam Kent
5.24%
Ordinary
440 at £0.01Paul Edward Dowell
3.30%
Ordinary
3.8k at £0.01Michael Payne
28.64%
Ordinary
304 at £0.01William Fray
2.28%
Ordinary
203 at £0.01Tim Smith
1.52%
Ordinary

Financials

Year2014
Net Worth£907,138
Cash£1,539,850
Current Liabilities£1,171,221

Accounts

Latest Accounts31 March 2017 (7 months, 3 weeks ago)
Next Accounts Due31 December 2018 (1 year, 1 month from now)
Accounts CategorySmall
Accounts Year End31 March

Returns

Latest Return31 December 2016 (10 months, 3 weeks ago)
Next Return Due14 January 2018 (1 month, 3 weeks from now)

Charges

11 June 2008Delivered on: 18 June 2008
Persons entitled: Rumney Manor Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the account and the deposit from time to time and all money from time to time withdrawn from the account see image for full details.
Outstanding

Filing History

20 January 2016Annual return made up to 31 December 2015 with a full list of shareholders
Statement of capital on 2016-01-20
  • GBP 133.5
(9 pages)
1 July 2015Accounts for a small company made up to 31 March 2015 (5 pages)
16 January 2015Annual return made up to 31 December 2014 with a full list of shareholders
Statement of capital on 2015-01-16
  • GBP 133.5
(9 pages)
16 October 2014Accounts for a small company made up to 31 March 2014 (6 pages)
15 January 2014Annual return made up to 31 December 2013 with a full list of shareholders
Statement of capital on 2014-01-15
  • GBP 133.5
(9 pages)
31 July 2013Accounts for a small company made up to 31 March 2013 (6 pages)
22 February 2013Registered office address changed from 2 Baden Place London SE1 1YW United Kingdom on 22 February 2013 (1 page)
16 January 2013Annual return made up to 31 December 2012 with a full list of shareholders (9 pages)
11 January 2013Director's details changed for Paul Edward Dowell on 11 January 2013 (2 pages)
10 January 2013Director's details changed for Paul Edward Dowell on 9 January 2013 (2 pages)
10 January 2013Director's details changed for Paul Edward Dowell on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Michael Payne on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Michael Payne on 9 January 2013 (2 pages)
9 January 2013Director's details changed for John Stuart Nicoll on 9 January 2013 (2 pages)
9 January 2013Director's details changed for John Stuart Nicoll on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Dr Adam Kent on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Michael Payne on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Michael Payne on 9 January 2013 (2 pages)
9 January 2013Director's details changed for John Stuart Nicoll on 9 January 2013 (2 pages)
9 January 2013Director's details changed for John Stuart Nicoll on 9 January 2013 (2 pages)
9 January 2013Director's details changed for Dr Adam Kent on 9 January 2013 (2 pages)
11 September 2012Termination of appointment of Nicholas Bailey as a director (1 page)
11 September 2012Appointment of Daniel Ivor Arthur Hall as a director (2 pages)
31 July 2012Accounts for a small company made up to 31 March 2012 (6 pages)
10 January 2012Annual return made up to 31 December 2011 with a full list of shareholders (9 pages)
8 September 2011Accounts for a small company made up to 31 March 2011 (5 pages)
31 May 2011Termination of appointment of Richard Wood as a secretary (1 page)
25 February 2011Annual return made up to 31 December 2010 with a full list of shareholders (10 pages)
11 January 2011Accounts for a small company made up to 31 March 2010 (5 pages)
22 March 2010Registered office address changed from 1St Floor Mint House 77 Mansell Street London E1 8AF on 22 March 2010 (1 page)
14 January 2010Annual return made up to 31 December 2009 with a full list of shareholders (9 pages)
12 January 2010Accounts for a small company made up to 31 March 2009 (6 pages)
12 March 2009Return made up to 31/12/08; full list of members (10 pages)
27 January 2009Total exemption small company accounts made up to 31 March 2008 (5 pages)
18 June 2008Particulars of a mortgage or charge / charge no: 1 (3 pages)
14 May 2008Director appointed nicholas james bailey (2 pages)
9 May 2008Director appointed dr adam kent (2 pages)
8 May 2008Director appointed paul edward dowell (2 pages)
8 May 2008Accounting reference date shortened from 31/07/2008 to 31/03/2008 (1 page)
29 April 2008Registered office changed on 29/04/2008 from 47 the chase london SW4 0NP (1 page)
28 April 2008Director appointed peter brodrick kerr-dineen (2 pages)
28 April 2008Secretary appointed richard anton wood (2 pages)
28 April 2008Appointment terminated director and secretary marie jessel (1 page)
28 April 2008Appointment terminated director daniel jessel (1 page)
18 April 2008Return made up to 31/12/07; full list of members (5 pages)
16 April 2008Total exemption small company accounts made up to 31 July 2007 (4 pages)
14 April 2008Nc inc already adjusted 04/01/88 (1 page)
8 April 2008Capitals not rolled up (2 pages)
8 April 2008Capitals not rolled up (2 pages)
8 April 2008Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
(1 page)
30 May 2007Total exemption small company accounts made up to 31 July 2006 (4 pages)
25 April 2007Return made up to 31/12/06; full list of members (4 pages)
31 May 2006Total exemption small company accounts made up to 31 July 2005 (5 pages)
2 February 2006Return made up to 31/12/05; full list of members (3 pages)
3 June 2005Total exemption small company accounts made up to 31 July 2004 (5 pages)
5 January 2005Return made up to 31/12/04; full list of members (3 pages)
3 June 2004Total exemption small company accounts made up to 31 July 2003 (5 pages)
17 March 2004New director appointed (2 pages)
12 January 2004Return made up to 31/12/03; full list of members (8 pages)
3 December 2003Director resigned (1 page)
3 June 2003Total exemption small company accounts made up to 31 July 2002 (5 pages)
7 March 2003Return made up to 31/12/02; full list of members (8 pages)
30 May 2002Total exemption small company accounts made up to 31 July 2001 (5 pages)
24 January 2002Return made up to 31/12/01; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
5 June 2001Accounts for a small company made up to 31 July 2000 (6 pages)
9 January 2001Return made up to 31/12/00; full list of members
  • 363(288) ‐ Director's particulars changed
(7 pages)
4 July 2000New director appointed (3 pages)
9 May 2000Full accounts made up to 31 July 1999 (9 pages)
30 January 2000Return made up to 31/12/99; full list of members
  • 363(287) ‐ Registered office changed on 30/01/00
(8 pages)
2 June 1999Full accounts made up to 31 July 1998 (9 pages)
24 February 1999Return made up to 31/12/98; no change of members (4 pages)
21 June 1998Full accounts made up to 31 July 1997 (9 pages)
23 January 1998Return made up to 31/12/97; no change of members (4 pages)
19 May 1997Full accounts made up to 31 July 1996 (9 pages)
20 February 1997Return made up to 31/12/96; full list of members (6 pages)
15 February 1996Full accounts made up to 31 July 1995 (10 pages)
15 February 1996Resolutions
  • ELRES ‐ Elective resolution
(1 page)
29 January 1996Return made up to 31/12/95; no change of members (4 pages)
14 February 1995Return made up to 31/12/94; no change of members (4 pages)
11 March 1994Return made up to 31/12/93; full list of members
  • 363(288) ‐ Director's particulars changed
(5 pages)
17 February 1993Return made up to 31/12/92; full list of members (6 pages)
10 March 1992Return made up to 31/12/91; no change of members (6 pages)
19 April 1990Return made up to 31/12/88; full list of members (4 pages)
6 April 1990Return made up to 31/12/89; full list of members (4 pages)
14 December 1988Return made up to 30/08/88; full list of members (4 pages)
5 August 1987Return made up to 30/05/87; full list of members (4 pages)
7 November 1985Incorporation (20 pages)