Mountpark Shipping Company Limited

Company Name	Mountpark Shipping Company Limited
Company Status	Active
Company Number	08984120
Category	Private Limited Company
Incorporation Date	8 April 2014(10 years ago)

Business Activity

Section H	Transportation and storage
SIC 6110	Sea and coastal water transport
SIC 50200	Sea and coastal freight water transport

Directors

Director Name	Mr John Stephen Denholm
Date of Birth	May 1956 (Born 68 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Benjamin Donald Robert Maclehose
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Current
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Duncan Grant Brown
Date of Birth	September 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	28 January 2016(1 year, 9 months after company formation)
Appointment Duration	8 years, 2 months
Role	Shipbroker
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Director Name	Mr Matthew Revill
Date of Birth	December 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	22 September 2020(6 years, 5 months after company formation)
Appointment Duration	3 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS

Secretary Name	Mr Craig David George Daniels
Status	Current
Appointed	31 December 2020(6 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Director Name	Mr Gregory Albert Hanson
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Group Company Secretary
Country of Residence	United Kingdom
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Secretary Name	Mr Gregory Albert Hanson
Status	Resigned
Appointed	08 April 2014(same day as company formation)
Role	Company Director
Correspondence Address	18 Woodside Crescent Glasgow G3 7UL Scotland

Contact

Website	denholm-barwil.com
Telephone	01324 482201
Telephone region	Falkirk

Location

Registered Address	8th Floor The Aspect 12 Finsbury Square London EC2A 1AS
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Bunhill
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

11.1m at $1	Denholm Shipping Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£14,524
Current Liabilities	£7,380,339

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	8 April 2024 (1 week, 4 days ago)
Next Return Due	22 April 2025 (1 year from now)

Charges

23 June 2017	Delivered on: 30 June 2017 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: A registered charge Particulars: The charterer's rights, title and interest in and claims under and in respect of the policies and contracts of insurance entered into by the company in respect of or otherwise in connection with the vessel, and any "requisition compensation" (as defined in the charterer's insurances assignment). Outstanding
28 April 2016	Delivered on: 9 May 2016 Persons entitled: Sumitomo Mitsui Banking Corporation Classification: A registered charge Particulars: The charterer's rights, title and interest in and claims under and in respect of the policies and. Contracts of insurance entered into by the company in respect of or otherwise in connection with the. Vessel, and any "requisition compensation" (as defined in the charterer's insurances assignment). Outstanding

23 June 2017

Delivered on: 30 June 2017
Persons entitled: Sumitomo Mitsui Banking Corporation

Classification: A registered charge
Particulars: The charterer's rights, title and interest in and claims under and in respect of the policies and contracts of insurance entered into by the company in respect of or otherwise in connection with the vessel, and any "requisition compensation" (as defined in the charterer's insurances assignment).
Outstanding

28 April 2016

Delivered on: 9 May 2016
Persons entitled: Sumitomo Mitsui Banking Corporation

Classification: A registered charge
Particulars: The charterer's rights, title and interest in and claims under and in respect of the policies and. Contracts of insurance entered into by the company in respect of or otherwise in connection with the. Vessel, and any "requisition compensation" (as defined in the charterer's insurances assignment).
Outstanding

Filing History

26 September 2023	Full accounts made up to 31 December 2022 (21 pages)
12 April 2023	Confirmation statement made on 8 April 2023 with no updates (3 pages)
29 September 2022	Full accounts made up to 31 December 2021 (18 pages)
11 April 2022	Confirmation statement made on 8 April 2022 with no updates (3 pages)
23 September 2021	Full accounts made up to 31 December 2020 (18 pages)
9 April 2021	Confirmation statement made on 8 April 2021 with no updates (3 pages)
6 January 2021	Termination of appointment of Gregory Albert Hanson as a secretary on 31 December 2020 (1 page)
6 January 2021	Appointment of Mr Craig David George Daniels as a secretary on 31 December 2020 (2 pages)
19 November 2020	Director's details changed for Mr Matthew Revill on 19 November 2020 (2 pages)
13 November 2020	Appointment of Mr Matthew Revill as a director on 22 September 2020 (2 pages)
24 September 2020	Full accounts made up to 31 December 2019 (18 pages)
24 August 2020	Director's details changed for Mr Benjamin Donald Robert Maclehose on 17 August 2020 (2 pages)
10 April 2020	Confirmation statement made on 8 April 2020 with updates (5 pages)
17 October 2019	Statement of capital following an allotment of shares on 24 September 2019 USD 42,667,250 (3 pages)
24 September 2019	Full accounts made up to 31 December 2018 (18 pages)
8 August 2019	Statement of capital on 8 August 2019 USD 27,767,250 (3 pages)
8 August 2019	Solvency Statement dated 26/07/19 (2 pages)
8 August 2019	Resolutions RES06 ‐ Resolution of reduction in issued share capital (2 pages)
8 August 2019	Statement by Directors (2 pages)
12 April 2019	Confirmation statement made on 8 April 2019 with updates (5 pages)
7 February 2019	Director's details changed for Mr John Stephen Denholm on 5 February 2019 (2 pages)
5 February 2019	Director's details changed for Duncan Grant Brown on 30 January 2019 (2 pages)
18 January 2019	Satisfaction of charge 089841200001 in full (1 page)
18 January 2019	Satisfaction of charge 089841200002 in full (1 page)
15 November 2018	Statement of capital following an allotment of shares on 14 November 2018 USD 57,667,250 (3 pages)
24 September 2018	Full accounts made up to 31 December 2017 (19 pages)
10 April 2018	Confirmation statement made on 8 April 2018 with updates (5 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
20 September 2017	Full accounts made up to 31 December 2016 (18 pages)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Registered office address changed from 6th Floor Union Building 78 Cornhill London EC3V 3QQ to 8th Floor the Aspect 12 Finsbury Square London EC2A 1AS on 29 August 2017 (1 page)
29 August 2017	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
29 August 2017	Change of details for Denholm Shipping Company Limited as a person with significant control on 29 August 2017 (2 pages)
29 August 2017	Director's details changed for Mr Benjamin Donald Robert Maclehose on 29 August 2017 (2 pages)
5 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 45,667,250 (3 pages)
5 July 2017	Statement of capital following an allotment of shares on 3 July 2017 USD 45,667,250 (3 pages)
30 June 2017	Registration of charge 089841200002, created on 23 June 2017 (26 pages)
30 June 2017	Registration of charge 089841200002, created on 23 June 2017 (26 pages)
4 May 2017	Statement of capital following an allotment of shares on 4 May 2017 USD 44,467,250 (3 pages)
4 May 2017	Statement of capital following an allotment of shares on 4 May 2017 USD 44,467,250 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 21 April 2017 USD 43,467,250 (3 pages)
24 April 2017	Statement of capital following an allotment of shares on 21 April 2017 USD 43,467,250 (3 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
11 April 2017	Confirmation statement made on 8 April 2017 with updates (6 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
23 September 2016	Full accounts made up to 31 December 2015 (17 pages)
16 August 2016	Statement of capital following an allotment of shares on 12 August 2016 USD 39,467,250 (3 pages)
16 August 2016	Statement of capital following an allotment of shares on 12 August 2016 USD 39,467,250 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 12 August 2016 USD 39,235,250 (3 pages)
15 August 2016	Statement of capital following an allotment of shares on 12 August 2016 USD 39,235,250 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 1 July 2016 USD 38,567,250 (3 pages)
1 July 2016	Statement of capital following an allotment of shares on 1 July 2016 USD 38,567,250 (3 pages)
9 May 2016	Registration of charge 089841200001, created on 28 April 2016 (25 pages)
9 May 2016	Registration of charge 089841200001, created on 28 April 2016 (25 pages)
29 April 2016	Statement of capital following an allotment of shares on 29 April 2016 USD 33,000,000 (3 pages)
29 April 2016	Statement of capital following an allotment of shares on 29 April 2016 USD 33,000,000 (3 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 USD 23,000,000 (6 pages)
11 April 2016	Annual return made up to 8 April 2016 with a full list of shareholders Statement of capital on 2016-04-11 USD 23,000,000 (6 pages)
26 February 2016	Statement of capital following an allotment of shares on 25 February 2016 USD 23,000,000 (3 pages)
26 February 2016	Statement of capital following an allotment of shares on 25 February 2016 USD 23,000,000 (3 pages)
25 February 2016	Appointment of Duncan Grant Brown as a director on 28 January 2016 (2 pages)
25 February 2016	Termination of appointment of Gregory Albert Hanson as a director on 28 January 2016 (1 page)
25 February 2016	Appointment of Duncan Grant Brown as a director on 28 January 2016 (2 pages)
25 February 2016	Termination of appointment of Gregory Albert Hanson as a director on 28 January 2016 (1 page)
20 November 2015	Statement of capital following an allotment of shares on 20 November 2015 USD 20,100,000 (3 pages)
20 November 2015	Statement of capital following an allotment of shares on 20 November 2015 USD 20,100,000 (3 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
28 September 2015	Full accounts made up to 31 December 2014 (14 pages)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 USD 14,600,000 (3 pages)
19 June 2015	Statement of capital following an allotment of shares on 19 June 2015 USD 14,600,000 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 USD 13,800,000 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 USD 13,800,000 (3 pages)
9 June 2015	Statement of capital following an allotment of shares on 9 June 2015 USD 13,800,000 (3 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 11,100,000 (6 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 11,100,000 (6 pages)
9 April 2015	Annual return made up to 8 April 2015 with a full list of shareholders Statement of capital on 2015-04-09 USD 11,100,000 (6 pages)
16 January 2015	Statement of capital following an allotment of shares on 16 January 2015 USD 11,100,000 (3 pages)
16 January 2015	Statement of capital following an allotment of shares on 16 January 2015 USD 11,100,000 (3 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
16 May 2014	Director's details changed for Mr Benjamin Donald Robert Maclehose on 14 May 2014 (2 pages)
1 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
1 May 2014	Current accounting period shortened from 30 April 2015 to 31 December 2014 (1 page)
8 April 2014	Incorporation Statement of capital on 2014-04-08 USD 100,000 (25 pages)
8 April 2014	Incorporation Statement of capital on 2014-04-08 USD 100,000 (25 pages)