UK Companies House feature
MANILA TRADER SHIPPING LIMITED
Profile
- Company number
- 15223909
- Status
- Active
- Incorporation
- 2023-10-20
- Last accounts made up
- 2024-12-31
- Account category
- FULL
- Primary SIC
- 50200
Accounts
Pending extraction
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- IFRS
- Reporting scope
- Standalone (parent only)
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The financial statements have been prepared on a going concern basis. In applying this basis, the directors have reviewed the projections of cash flows and compliance with banking covenants over the 12 months from the approval of the financial statements and concluded that the Company will be able to meet its liabilities as they fall due. In addition, an associated company, Lomar Corporation Limited, has undertaken to provide financial support.”
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 · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| GEORGIOU, George Nicholas, Mr. | Director | 2023-10-20 | Jan 1973 | British |
| KETHISOUARAN, Mark, Mr. | Director | 2023-10-20 | Oct 1988 | Greek |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Cordiant Capital Inc | Corporate entity | Significant influence | 2025-12-01 | Active |
| Mr. Michail Logothetis | Individual | Shares 50–75% | 2023-10-20 | Ceased 2025-12-01 |
Filing timeline
Last 15 of 15 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2026-05-01 | PSC02 | persons-with-significant-control | notification of a person with significant control |
| 2026-04-08 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2025-10-20 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2025-10-07 | DISS40 | gazette | gazette filings brought up to date |
| 2025-10-06 | AA | accounts | accounts with accounts type full |
| 2025-09-16 | GAZ1 | gazette | gazette notice compulsory |
| 2025-04-30 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2025-01-20 | AA01 | accounts | change account reference date company previous extended |
| 2025-01-17 | CS01 | confirmation-statement | confirmation statement with no updates |
| 2024-02-14 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-22 | MR01 | mortgage | mortgage create with deed with charge number charge creation date |
| 2023-11-14 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-11-01 | RESOLUTIONS | resolution | resolution |
| 2023-11-01 | MA | incorporation | memorandum articles |
| 2023-10-20 | NEWINC | incorporation | incorporation company |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory