MS

MIBAU STEMA UK LTD

Active

Company number 03008728

Grays, United Kingdom · Incorporated 11 January 1995

Alexandra House, Waterfront Lakeside, Grays, Essex, RM20 1WL, United Kingdom

Last updated on 31 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
31 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2012

Company history

Previous company names

DOWAFFRON LIMITED · 11 January 1995 – 25 January 1995

STEMA SHIPPING (UK) LIMITED · 25 January 1995 – 1 May 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
11 January 2026
Next due
25 January 2027
5 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Stema Shipping A/S
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

1 funding round
15 November 2012
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 January 2026 View
Termination Director Company With Name Termination Date
Officers
9 January 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
13 January 2025 View
Change Person Director Company With Change Date
Officers
26 November 2024 View
Change Person Secretary Company With Change Date
Officers
22 November 2024 View
Accounts With Accounts Type Full
Accounts
15 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 May 2024 View
Certificate Change Of Name Company
Change Of Name
1 May 2024 View
Confirmation Statement With No Updates
Confirmation Statement
12 January 2024 View
Accounts With Accounts Type Full
Accounts
8 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2023 View
Accounts With Accounts Type Full
Accounts
19 May 2022 View
Confirmation Statement With Updates
Confirmation Statement
18 January 2022 View
Accounts With Accounts Type Full
Accounts
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 January 2021 View
Accounts With Accounts Type Full
Accounts
1 June 2020 View
Confirmation Statement With No Updates
Confirmation Statement
17 January 2020 View
Accounts With Accounts Type Full
Accounts
3 April 2019 View
Confirmation Statement With No Updates
Confirmation Statement
21 January 2019 View
Accounts With Accounts Type Full
Accounts
23 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2018 View
Mortgage Satisfy Charge Full
Mortgage
12 July 2017 View
Accounts With Accounts Type Full
Accounts
30 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
26 January 2017 View
Accounts With Accounts Type Full
Accounts
7 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
10 July 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2015 View
Accounts With Accounts Type Full
Accounts
21 May 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 January 2014 View
Appoint Person Director Company With Name
Officers
19 September 2013 View
Termination Director Company With Name
Officers
18 September 2013 View
Accounts With Accounts Type Full
Accounts
30 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Capital Allotment Shares
Capital
28 November 2012 View
Resolution
Resolution
28 November 2012 View
Termination Director Company With Name
Officers
13 July 2012 View
Termination Secretary Company With Name
Officers
13 July 2012 View
Appoint Person Secretary Company With Name
Officers
13 July 2012 View
Accounts With Accounts Type Full
Accounts
10 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2012 View
Accounts With Accounts Type Full
Accounts
16 May 2011 View
Legacy
Mortgage
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2011 View
Accounts With Accounts Type Full
Accounts
25 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 February 2010 View
Change Person Secretary Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Person Director Company With Change Date
Officers
1 February 2010 View
Change Registered Office Address Company With Date Old Address
Address
25 November 2009 View
Change Person Director Company With Change Date
Officers
25 November 2009 View
Accounts With Accounts Type Full
Accounts
5 May 2009 View
Legacy
Officers
15 April 2009 View
Legacy
Annual Return
19 January 2009 View
Legacy
Officers
16 January 2009 View
Accounts With Accounts Type Full
Accounts
7 April 2008 View
Legacy
Annual Return
13 February 2008 View
Accounts With Accounts Type Full
Accounts
16 August 2007 View
Legacy
Officers
20 July 2007 View
Legacy
Annual Return
30 January 2007 View
Legacy
Address
16 January 2007 View
Accounts With Accounts Type Full
Accounts
6 March 2006 View
Legacy
Annual Return
28 February 2006 View
Accounts With Accounts Type Full
Accounts
18 April 2005 View
Legacy
Annual Return
11 February 2005 View
Legacy
Mortgage
3 July 2004 View
Accounts With Accounts Type Full
Accounts
25 February 2004 View
Legacy
Annual Return
12 February 2004 View
Legacy
Address
12 February 2004 View
Legacy
Annual Return
25 February 2003 View
Accounts With Accounts Type Full
Accounts
18 February 2003 View
Accounts With Accounts Type Medium
Accounts
9 March 2002 View
Legacy
Annual Return
12 February 2002 View
Legacy
Annual Return
20 February 2001 View
Legacy
Officers
20 February 2001 View
Accounts With Accounts Type Medium
Accounts
19 February 2001 View
Accounts With Accounts Type Medium
Accounts
23 February 2000 View
Legacy
Annual Return
23 January 2000 View
Accounts With Accounts Type Medium
Accounts
9 February 1999 View
Legacy
Annual Return
27 January 1999 View
Accounts With Accounts Type Medium
Accounts
11 March 1998 View
Legacy
Annual Return
21 January 1998 View
Legacy
Officers
21 January 1998 View
Legacy
Mortgage
23 May 1997 View
Accounts With Accounts Type Full
Accounts
28 February 1997 View
Legacy
Officers
23 January 1997 View
Legacy
Annual Return
23 January 1997 View
Accounts With Accounts Type Small
Accounts
18 April 1996 View
Legacy
Annual Return
12 April 1996 View
Legacy
Capital
12 April 1996 View
Legacy
Accounts
7 September 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Officers
31 January 1995 View
Legacy
Address
31 January 1995 View
Resolution
Resolution
31 January 1995 View
Certificate Change Of Name Company
Change Of Name
24 January 1995 View
Incorporation Company
Incorporation
11 January 1995 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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