UK Companies House feature
MAERSK COMPANY LIMITED(THE)
Profile
- Company number
- 00493147
- Status
- Active
- Incorporation
- 1951-03-22
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“Having made the decision to move the provision of corporate services to Maersk Line UK Limited effective 1 February 2023, the Company is adopting a basis other than that of a going concern basis in preparing the annual financial statements. Due to the simple nature of the Company at the balance sheet date, there is no material impact on the presentation and disclosure by preparing these financial statements on a basis other than going concern.”
Significant events
- “In the previous year the Directors took the decision to move the provision of corporate services to Maersk Line UK Limited effective 1 February 2023.”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
2 active · 47 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESHMUKH, Nishat Neelay | Director | 2024-01-01 | Dec 1984 | Indian |
| MUNCH, Casper | Director | 2014-01-01 | May 1974 | Danish |
Show 47 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CRAWFORD, Danielle | Secretary | 2018-11-07 | 2022-08-31 |
| KILBY, John, Mr. | Secretary | 2001-05-25 | 2018-11-07 |
| MAGRI, Anna | Secretary | 2022-09-01 | 2023-09-07 |
| THORNTON, Patricia Ann | Secretary | — | 2001-05-25 |
| ANDERSEN, Petyer Ronnest | Director | 2010-11-23 | 2012-06-18 |
| ANDERSEN, Thomas Thune | Director | 2006-05-01 | 2008-06-01 |
| ANDERSEN, Thomas Thune | Director | 1994-11-24 | 2001-03-15 |
| BAKER, John William, Sir | Director | 1996-01-01 | 2010-12-31 |
| BARBER, Nicholas Charles Faithorn | Director | 2004-01-01 | 2008-06-01 |
| BRANDT, Ulrik | Director | 2000-09-01 | 2001-04-01 |
| BULL, George Jeffrey, Sir | Director | 2001-05-01 | 2006-08-02 |
| BUNDGAARD, Tage Benedikt | Director | 2001-06-28 | 2005-02-11 |
| BURRIDGE, James George Thomas | Director | 2009-06-15 | 2010-04-01 |
| CHRISTENSEN, Sune Norup | Director | 2011-01-01 | 2013-03-29 |
| CORNICK, Terence Eric | Director | 2010-11-23 | 2014-05-07 |
| HANSEN, Bjarne | Director | 1997-09-30 | 2001-06-28 |
| HARRIS, David Jeffrey | Director | 2013-03-29 | 2024-01-01 |
| HASSING, Michael Frederic | Director | 2001-04-01 | 2005-06-30 |
| HEDGES, Desmond Paul | Director | 2011-12-01 | 2014-03-30 |
| HEMERT, Michiel Van | Director | 2010-04-01 | 2010-12-01 |
| HENRIKSEN, Marianne Soerensen | Director | 2014-01-01 | 2017-12-04 |
| IPSEN, Flemming Edvard | Director | 1996-09-06 | 1998-04-01 |
| JACOBS, Flemming Robert | Director | — | 1994-11-24 |
| KELLY, Juan Herbert | Director | — | 2003-04-30 |
| KILBY, John, Mr. | Director | 2010-12-01 | 2019-05-15 |
| KINDERSLEY DL, Robert Hugh Molesworth, The Lord | Director | — | 2001-03-15 |
| KJAEDEGAARD, Jesper | Director | 2005-06-30 | 2010-04-01 |
| KLEDAL, Christian | Director | 2009-06-15 | 2010-11-23 |
| KOLDING, Eivind Drachmann | Director | 1998-04-01 | 2006-10-01 |
| KRUSE, Ib | Director | — | 2000-07-10 |
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2014-03-30 | 2018-11-07 |
| MAGRI, Anna Louise Emily | Director | 2018-11-07 | 2023-09-07 |
| MALONE, Mark, Captain | Director | 2011-01-01 | 2011-07-15 |
| MARSHALL, Alexander Badenoch | Director | — | 1995-12-31 |
| MOLGAARD, Tommy Bro | Director | 2010-04-01 | 2010-11-23 |
| MOLLER, Arnold Maersk Mc-Kinney | Director | — | 1995-12-31 |
| PUSEY, Nigel Simon | Director | 2006-10-01 | 2010-12-31 |
| SHOVELTON, Walter Patrick | Director | — | 1995-12-31 |
| SKOV CHRISTENSEN, Hans | Director | 1997-02-04 | 2001-06-28 |
| SORENSEN, Soren Thorup | Director | 2006-10-01 | 2009-05-31 |
| STAEHR, Per Flemming | Director | 1993-11-25 | 1997-09-25 |
| STAEHR, Per Fleming | Director | — | 1993-05-24 |
| STAUSHOLM, Jakob | Director | 2012-07-04 | 2014-01-01 |
| STUBKJAER, Knud Elmholdt | Director | 2001-06-28 | 2006-10-01 |
| WATKINS, George Edward | Director | 2006-08-02 | 2008-06-01 |
| WOLDBYE, Thomas | Director | 2005-04-20 | 2006-05-01 |
| ZELM, Abraham Van | Director | 2014-05-07 | 2015-04-20 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Maersk Line Uk Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-04 | Active |
| A P Møller-Mærsk A/S | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Ceased 2017-12-04 |
Filing timeline
Last 20 of 655 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-03 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 2024-06-27 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-01-02 | AP01 | officers | appoint person director company with name date |
| 2024-01-02 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-09-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-06 | AA | accounts | accounts with accounts type full |
| 2023-06-22 | CS01 | confirmation-statement | confirmation statement with updates |
| 2023-06-06 | SH19 | capital | capital statement capital company with date currency figure |
| 2023-06-06 | CAP-SS | insolvency | legacy |
| 2023-06-06 | RESOLUTIONS | resolution | resolution |
| 2023-04-11 | AA01 | accounts | change account reference date company previous shortened |
| 2022-12-07 | AA01 | accounts | change account reference date company current extended |
| 2022-09-07 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-07 | TM02 | officers | termination secretary company with name termination date |
| 2022-07-19 | AA | accounts | accounts with accounts type full |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.