UK Companies House feature
MSC CRUISE MANAGEMENT (UK) LIMITED
Profile
- Company number
- 09361148
- Status
- Active
- Incorporation
- 2014-12-18
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 50100
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Consolidated (group)
- Auditor
- KPMG LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have prepared cash flow forecasts for a period of 12 months from the date of approval of these financial statements which indicate that, taking account of severe but plausible downsides on the operations and its financial resources, the Group will have sufficient funds to meet its liabilities as they fall due for that period.”
Subsidiaries
- Splendida Cruise Limited · 100% held · United Kingdom
- Tantasia Cruise Limited · 100% held · United Kingdom
- Musica Cruise Limited · 100% held · United Kingdom
- Orchestra Cruise Limited · 100% held · United Kingdom
- MSC Technical Department (USA) LLC · 100% held · United States of America
- Armonia Cruise Limited · 100% held · United Kingdom
- Poesia Cruise Limited · 100% held · United Kingdom
- Lirica Cruise Limited · 100% held · United Kingdom
- Opera Cruise Limited · 100% held · United Kingdom
- Sinfonia Cruise Limited · 100% held · United Kingdom
Significant events
- “The EU parliament approved a direction for the European Union's Emissions Trading System (EU ETS). Effective from 1 January 2024, shipping companies must surrender a percentage of their allowances based on their emissions.”
- “The MSC Cruise Group has an ongoing programme of investment in new-build vessels.”
- “On 1 January 2026, the Company transferred all hotel inventory to its principal customers, MSC Cruises SA and Explora SA.”
- “Subsequent to the reporting date, one of the Company’s vessels experienced an operational delay, as a result of the Middle East conflict, at a port in the Middle East.”
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 · 6 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GLENDINNING, Andrew Edward, Mr. | Director | 2023-09-13 | Dec 1971 | British |
| LA SCALA, Emilio | Director | 2015-10-08 | Jul 1960 | Italian |
| ONORATO, Giovanni | Director | 2016-12-01 | Nov 1960 | Italian |
| VAGO, Pierfrancesco | Director | 2014-12-18 | May 1961 | Italian |
Show 6 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERRARA, Domenico | Secretary | 2016-01-25 | 2023-05-05 |
| PALMER, Simon John Harriman | Secretary | 2023-05-05 | 2026-02-13 |
| CAMPBELL, Jonathan Francis | Director | 2015-10-08 | 2023-05-05 |
| EVERITT, Daniel Charles | Director | 2014-12-18 | 2025-12-09 |
| HAWKE, Giles James Martin | Director | 2014-12-18 | 2016-01-14 |
| PALMER, Simon John Harriman | Director | 2023-05-05 | 2026-02-13 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Gianluigi Aponte | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2026-02-20 |
| Mrs Rafaela Aponte-Diamant | Individual | Shares 25–50%, Voting 25–50%, Appoints directors | 2016-04-06 | Ceased 2026-02-20 |
Filing timeline
Last 20 of 88 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-04 | AA | accounts | accounts with accounts type group |
| 2026-02-24 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2026-02-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-24 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2026-02-17 | TM01 | officers | termination director company with name termination date |
| 2026-02-17 | TM02 | officers | termination secretary company with name termination date |
| 2025-12-11 | TM01 | officers | termination director company with name termination date |
| 2025-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-04-30 | AA | accounts | accounts with accounts type group |
| 2025-03-27 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2025-02-03 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-11-14 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-09-30 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-08-08 | MR04 | mortgage | mortgage satisfy charge full |
| 2024-07-12 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2024-06-18 | CH01 | officers | change person director company with change date |
| 2024-05-13 | AA | accounts | accounts with accounts type full |
| 2024-01-02 | MR04 | mortgage | mortgage satisfy charge 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.