UK Companies House feature
NMG SHIP MANAGEMENT LTD
Profile
- Company number
- 03251676
- Status
- Active
- Incorporation
- 1996-09-19
- 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
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- PricewaterhouseCoopers LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for at least 12 months from the date these accounts are authorised for issue. Thus, they continue to adopt the going concern basis of accounting in preparing the financial statements.”
Subsidiaries
- Northern Marine Management Limited · 100% held · UK
- Northern Marine Management Pte Ltd · 100% held · Singapore
- Northern Marine Management USA · 100% held · USA
- Northern Marine Ship Management Ltd · 100% held · UK
- Meridian Shipping Services Pte Ltd · 100% held · Singapore
- Stena Drilling Pte Ltd · 100% held · Singapore
- Stena Marine Management Pte Ltd · 100% held · Singapore
- Northern Marine Management India Pvt Ltd · 98% held · India
- Skye Management Holdings LLC · 100% held · Bermuda
- Northern Marine Manning Services Limited · 100% held · UK
- Northern Marine Manning Services Pte Ltd · 100% held · Singapore
- Stena Marine Services GmbH · 100% held · Germany
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
4 active · 19 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| POLLOCK, James | Secretary | 2024-10-30 | — | — |
| COOK, John Douglas | Director | 2025-01-29 | Nov 1965 | British |
| FULLERTON, Philip William Boyd | Director | 2013-06-28 | Sep 1975 | British |
| MCCONNELL, John Kenneth | Director | 2014-06-27 | Jun 1956 | British |
Show 19 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CAIRNEY, Ronald John | Secretary | 2019-10-24 | 2024-04-16 |
| GRAY, Douglas | Secretary | 2014-10-01 | 2019-10-24 |
| MARSON, Neil | Secretary | 1996-09-28 | 2013-06-28 |
| TIERNEY, Jacqueline | Secretary | 2024-04-16 | 2024-10-30 |
| TIERNEY, Jacqueline | Secretary | 2013-06-28 | 2014-10-01 |
| KENTMERE ASSOCIATES LIMITED | Corporate Nominee Secretary | 1996-09-19 | 1996-09-28 |
| DAVIDSSON, Claes | Director | 2014-06-27 | 2020-02-14 |
| FERGUSON, Hugh Linden | Director | 2013-06-28 | 2020-02-14 |
| GERLACH, Ron Oliver | Director | 2014-09-30 | 2015-02-28 |
| HAMPTON, Ian James | Director | 2014-06-27 | 2017-09-29 |
| HARDING, John Frederick | Director | 2014-06-27 | 2016-07-31 |
| MACDONALD, Murdoch John | Director | 2014-06-27 | 2025-09-30 |
| MARSON, Joan Mary | Director | 1996-09-26 | 2013-06-28 |
| MARSON, Neil | Director | 1996-09-28 | 2013-06-28 |
| MCCORMACK, Barry Sean | Director | 2017-03-22 | 2023-02-01 |
| SLADE, Kevin Peter | Director | 2014-06-27 | 2014-08-31 |
| TIERNEY, Jacqueline May | Director | 2014-06-27 | 2024-11-30 |
| TIERNEY, Jacqueline May | Director | 2013-06-28 | 2014-11-30 |
| LAMBTON LIMITED | Corporate Nominee Director | 1996-09-19 | 1996-09-26 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Northern Marine Group Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 112 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-28 | AA | accounts | accounts with accounts type full |
| 2025-10-13 | TM01 | officers | termination director company with name termination date |
| 2025-07-03 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-01-30 | AP01 | officers | appoint person director company with name date |
| 2025-01-17 | AA | accounts | accounts with accounts type small |
| 2024-12-16 | TM01 | officers | termination director company with name termination date |
| 2024-10-30 | AP03 | officers | appoint person secretary company with name date |
| 2024-10-30 | TM02 | officers | termination secretary company with name termination date |
| 2024-07-16 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-04-16 | AP03 | officers | appoint person secretary company with name date |
| 2024-04-16 | TM02 | officers | termination secretary company with name termination date |
| 2023-08-08 | AA | accounts | accounts with accounts type small |
| 2023-07-13 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2023-02-02 | TM01 | officers | termination director company with name termination date |
| 2022-07-12 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2022-06-08 | AA | accounts | accounts with accounts type full |
| 2021-11-01 | AD01 | address | change registered office address company with date old address new address |
| 2021-08-09 | AA | accounts | accounts with accounts type full |
| 2021-07-02 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2021-03-11 | CH01 | officers | change person director company with change date |
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.