UK Companies House feature
MAERSK HOLDINGS LIMITED
Profile
- Company number
- 01759455
- Status
- Active
- Incorporation
- 1983-10-06
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 52290
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- UK-adopted International Accounting Standards
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Material uncertainty disclosed
“The Director has therefore prepared these financial statements on a basis other than that of a going concern, as all subsidiaries have been liquidated.”
Significant events
- “As at 31 December 2024 all remaining subsidiaries have been liquidated.”
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
1 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| DESHMUKH, Nishat Neelay | Director | 2024-01-01 | Dec 1984 | Indian |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHEESEMAN, Guy Robert | Secretary | 2001-10-01 | 2005-04-18 |
| CRAWFORD, Danielle | Secretary | 2018-11-08 | 2022-08-31 |
| KILBY, John, Mr. | Secretary | 2006-03-15 | 2018-11-08 |
| MAGRI, Anna | Secretary | 2022-09-01 | 2023-09-07 |
| MUNROE, Robin Frederick | Secretary | — | 2001-10-01 |
| ZIMMER, Kaarina Ann | Secretary | 2005-04-18 | 2006-03-15 |
| ALLEN, Martyn Clive | Director | 2010-08-01 | 2011-07-01 |
| BLACKMORE, John Terence | Director | 1997-01-28 | 1998-02-01 |
| BURRIDGE, James George Thomas | Director | 2009-04-09 | 2010-08-01 |
| CAMPBELL, William Collins | Director | — | 1991-09-30 |
| CHEESEMAN, Guy Robert | Director | 2001-10-01 | 2005-04-18 |
| CHRISTENSEN, Sune Norup | Director | 2011-07-01 | 2013-03-29 |
| CORNICK, Terence Eric | Director | 2010-12-01 | 2014-05-28 |
| DUIFHUIZEN, Peter | Director | 2004-10-21 | 2005-06-01 |
| FOWLE, David John | Director | 2003-11-01 | 2004-05-07 |
| GUTHRIE, Robert Macgregor | Director | 1998-02-01 | 1999-02-28 |
| HARRIS, David Jeffrey | Director | 2018-11-08 | 2024-01-01 |
| KILBY, John, Mr. | Director | 2006-06-01 | 2018-11-08 |
| KINGSBURY, Clare | Director | 1999-02-28 | 2002-08-01 |
| KINGSTON, Michael John | Director | 2002-08-01 | 2003-11-01 |
| KJAEDEGAARD, Jesper | Director | 2005-09-15 | 2010-04-01 |
| LEHMANN-TAYLOR, Nigel Edmund | Director | 2014-05-28 | 2018-11-08 |
| MACLEAN, Alexander Mitchell Burn | Director | — | 1991-10-17 |
| MAGRI, Anna Louise Emily | Director | 2018-11-08 | 2023-09-07 |
| MONEY, Timothy John | Director | 2005-04-18 | 2006-12-07 |
| NEWTON, John Thompson | Director | — | 1994-12-31 |
| O'BRIEN, Bernadette Mary | Director | 2006-06-01 | 2009-04-09 |
| PUSEY, Nigel Simon | Director | 2010-04-01 | 2010-12-01 |
| PUSEY, Nigel Simon | Director | 2002-07-01 | 2006-06-01 |
| RICE, Charles James | Director | — | 1996-12-16 |
| ROBBIE, David Andrew | Director | 2004-05-24 | 2005-08-11 |
| TAS, Jacob | Director | 2005-06-01 | 2006-01-20 |
| VAN SLOBBE, Rutger Paul Marie | Director | 2004-04-19 | 2005-12-23 |
| WALKER, Peter Arthur | Director | — | 2002-07-01 |
| WARD, Marion Olivia | Director | — | 1997-01-31 |
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 | 2016-04-06 | Active |
Filing timeline
Last 20 of 197 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-06-26 | AA | accounts | accounts with accounts type full |
| 2025-04-30 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-06 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-07-01 | AA | accounts | accounts with accounts type full |
| 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 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-09-07 | TM01 | officers | termination director company with name termination date |
| 2023-09-07 | TM02 | officers | termination secretary company with name termination date |
| 2023-09-07 | AD01 | address | change registered office address company with date old address new address |
| 2023-07-15 | AA | accounts | accounts with accounts type full |
| 2022-09-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-09-05 | AP03 | officers | appoint person secretary company with name date |
| 2022-09-05 | TM02 | officers | termination secretary company with name termination date |
| 2022-06-29 | AA | accounts | accounts with accounts type group |
| 2021-09-07 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-07-10 | AA | accounts | accounts with accounts type full |
| 2020-09-23 | AA | accounts | accounts with accounts type full |
| 2020-09-17 | CS01 | confirmation-statement | confirmation statement with no updates |
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.