MB SHIPBROKERS (UK) LIMITED

Company summary

Company number: 01744130
Status: ACTIVE
Incorporated / age: 3 August 198343 years
Registered office: Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
Nature of business
Sea and coastal freight water transport
Previous company names
MAERSK BROKER (UK) LIMITED
BRITDRILL LIMITED

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

MB SHIPBROKERS (UK) LIMITED

Company summary

Company number: 01744130
Status: ACTIVE
Incorporated / age: 3 August 198343 years
Registered office: Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
Accounts due: 30 September 2027
Confirmation statement due: 27 January 2027
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 28 August 2026 at 11:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Grant House 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
Nature of business
Sea and coastal freight water transport
Previous company names
MAERSK BROKER (UK) LIMITED
BRITDRILL LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
FRANCK, Henrik ACTIVE	Director	07 Mar 2013		Denmark	September 1963	Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
MADSEN, Michael ACTIVE	Director	20 Feb 2014		Hong Kong	October 1963	Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England
KILBY, John, Mr. RESIGNED	Secretary	25 May 2001	31 Dec 2019			823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
THORNTON, Patricia Ann RESIGNED	Secretary		25 May 2001			32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
ANDERSEN, Thomas Thune RESIGNED	Director	24 Nov 1994	01 Sep 2000		March 1955	Packway, Hosey Hill, Westerham, Kent, TN16 1TA
BOND, Jonathan David Ames RESIGNED	Director	01 Apr 2011	30 Oct 2015	United Kingdom	July 1972	New Loom House, 101 Back Church Lane, London, E1 1LU
BRANDT, Ulrik RESIGNED	Director	01 Sep 2000	01 Apr 2001		September 1947	9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP
BRANDT, Ulrik RESIGNED	Director	01 Jun 1994	20 Mar 1998		September 1947	Parkovsvej 30a, Gentofte Dk 2820, Denmark, FOREIGN
BRENOE, Lars Erik RESIGNED	Director	20 Mar 1998	28 Feb 2018	Denmark	March 1961	Grant House, 2nd Floor, 56-60 St. John Street, London, EC1M 4HG, United Kingdom
GLIPMAN, Hans Peter RESIGNED	Director	01 Jun 1994	20 Mar 1998		November 1960	Flat 23b Block 2 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN
HALD, Anders RESIGNED	Director	07 Feb 2014	20 Feb 2014	Hong Kong	June 1963	New Loom House, 101 Back Church Lane, London, E1 1LU
HALD, Anders RESIGNED	Director	01 Sep 2008	07 Mar 2013	Hong Kong	June 1963	New Loom House, 101 Back Church Lane, London, E1 1LU
HASSING, Michael Frederic RESIGNED	Director	01 May 2001	30 Jun 2005		August 1958	Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA
IVERSEN, Niels Jorgen RESIGNED	Director		04 Mar 1991		April 1938	Fingle Bridge 26 Broad High Way, Cobham, Surrey, KT11 2RP
JACOBS, Flemming Robert RESIGNED	Director		24 Nov 1994		October 1943	4 Clarendon Place, London, W2 2NP
KILBY, John, Mr. RESIGNED	Director	01 Mar 2007	31 Dec 2019	England	January 1957	823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England
MORTENSEN, Carsten RESIGNED	Director	01 Jan 1995	30 May 1997		March 1966	12 Albyfield, Bickley, Bromley, Kent, BR1 2HZ
NIELSEN, Jorn Steen RESIGNED	Director	20 Mar 1998	07 Feb 2014	Denmark	November 1953	New Loom House, 101 Back Church Lane, London, E1 1LU
PASHA, Mark RESIGNED	Director	31 Dec 2019	11 May 2020	England	September 1966	107, Gordon Road, Southtown, Great Yarmouth, NR31 0EP, England
STAEHR, Per Flemming RESIGNED	Director		30 Apr 1993	United Kingdom	June 1943	6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED
TAYLOR, Keith Trevor RESIGNED	Director	20 Mar 1998	30 Sep 1999		August 1947	1 The Greenway, Runwell, Wickford, Essex, SS11 7NU, Uk
THORNTON, Patricia Ann RESIGNED	Director	30 Apr 1993	01 Jun 1994		July 1945	32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ
WIUM, Bjarne RESIGNED	Director	01 Jan 1999	01 Sep 2008		August 1969	Prins Valdemars Vej 33, 2820 Gentofte, Denmark

FRANCK, Henrik ACTIVE
Role: Director
Appointed on: 07 Mar 2013
Country of Residence: Denmark
Date of birth: September 1963
Address: Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England

MADSEN, Michael ACTIVE
Role: Director
Appointed on: 20 Feb 2014
Country of Residence: Hong Kong
Date of birth: October 1963
Address: Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England

KILBY, John, Mr. RESIGNED
Role: Secretary
Appointed on: 25 May 2001
Resigned on: 31 Dec 2019
Address: 823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

THORNTON, Patricia Ann RESIGNED
Role: Secretary
Appointed on:
Resigned on: 25 May 2001
Address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

ANDERSEN, Thomas Thune RESIGNED
Role: Director
Appointed on: 24 Nov 1994
Resigned on: 01 Sep 2000
Date of birth: March 1955
Address: Packway, Hosey Hill, Westerham, Kent, TN16 1TA

BOND, Jonathan David Ames RESIGNED
Role: Director
Appointed on: 01 Apr 2011
Resigned on: 30 Oct 2015
Country of Residence: United Kingdom
Date of birth: July 1972
Address: New Loom House, 101 Back Church Lane, London, E1 1LU

BRANDT, Ulrik RESIGNED
Role: Director
Appointed on: 01 Sep 2000
Resigned on: 01 Apr 2001
Date of birth: September 1947
Address: 9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP

BRANDT, Ulrik RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 20 Mar 1998
Date of birth: September 1947
Address: Parkovsvej 30a, Gentofte Dk 2820, Denmark, FOREIGN

BRENOE, Lars Erik RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 28 Feb 2018
Country of Residence: Denmark
Date of birth: March 1961
Address: Grant House, 2nd Floor, 56-60 St. John Street, London, EC1M 4HG, United Kingdom

GLIPMAN, Hans Peter RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 20 Mar 1998
Date of birth: November 1960
Address: Flat 23b Block 2 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN

HALD, Anders RESIGNED
Role: Director
Appointed on: 07 Feb 2014
Resigned on: 20 Feb 2014
Country of Residence: Hong Kong
Date of birth: June 1963
Address: New Loom House, 101 Back Church Lane, London, E1 1LU

HALD, Anders RESIGNED
Role: Director
Appointed on: 01 Sep 2008
Resigned on: 07 Mar 2013
Country of Residence: Hong Kong
Date of birth: June 1963
Address: New Loom House, 101 Back Church Lane, London, E1 1LU

HASSING, Michael Frederic RESIGNED
Role: Director
Appointed on: 01 May 2001
Resigned on: 30 Jun 2005
Date of birth: August 1958
Address: Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA

IVERSEN, Niels Jorgen RESIGNED
Role: Director
Appointed on:
Resigned on: 04 Mar 1991
Date of birth: April 1938
Address: Fingle Bridge 26 Broad High Way, Cobham, Surrey, KT11 2RP

JACOBS, Flemming Robert RESIGNED
Role: Director
Appointed on:
Resigned on: 24 Nov 1994
Date of birth: October 1943
Address: 4 Clarendon Place, London, W2 2NP

KILBY, John, Mr. RESIGNED
Role: Director
Appointed on: 01 Mar 2007
Resigned on: 31 Dec 2019
Country of Residence: England
Date of birth: January 1957
Address: 823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

MORTENSEN, Carsten RESIGNED
Role: Director
Appointed on: 01 Jan 1995
Resigned on: 30 May 1997
Date of birth: March 1966
Address: 12 Albyfield, Bickley, Bromley, Kent, BR1 2HZ

NIELSEN, Jorn Steen RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 07 Feb 2014
Country of Residence: Denmark
Date of birth: November 1953
Address: New Loom House, 101 Back Church Lane, London, E1 1LU

PASHA, Mark RESIGNED
Role: Director
Appointed on: 31 Dec 2019
Resigned on: 11 May 2020
Country of Residence: England
Date of birth: September 1966
Address: 107, Gordon Road, Southtown, Great Yarmouth, NR31 0EP, England

STAEHR, Per Flemming RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 1993
Country of Residence: United Kingdom
Date of birth: June 1943
Address: 6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

TAYLOR, Keith Trevor RESIGNED
Role: Director
Appointed on: 20 Mar 1998
Resigned on: 30 Sep 1999
Date of birth: August 1947
Address: 1 The Greenway, Runwell, Wickford, Essex, SS11 7NU, Uk

THORNTON, Patricia Ann RESIGNED
Role: Director
Appointed on: 30 Apr 1993
Resigned on: 01 Jun 1994
Date of birth: July 1945
Address: 32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

WIUM, Bjarne RESIGNED
Role: Director
Appointed on: 01 Jan 1999
Resigned on: 01 Sep 2008
Date of birth: August 1969
Address: Prins Valdemars Vej 33, 2820 Gentofte, Denmark

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.

Name

Role

Appointed On

Resigned On

Country of Residence

Date of Birth

Address

FRANCK, Henrik ACTIVE

Director

07 Mar 2013

Denmark

September 1963

Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England

MADSEN, Michael ACTIVE

Director

20 Feb 2014

Hong Kong

October 1963

Grant House, 2nd Floor, 56-60 St John Street, Clerkenwell, EC1M 4HG, England

KILBY, John, Mr. RESIGNED

Secretary

25 May 2001

31 Dec 2019

823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

THORNTON, Patricia Ann RESIGNED

Secretary

25 May 2001

32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

ANDERSEN, Thomas Thune RESIGNED

Director

24 Nov 1994

01 Sep 2000

March 1955

Packway, Hosey Hill, Westerham, Kent, TN16 1TA

BOND, Jonathan David Ames RESIGNED

Director

01 Apr 2011

30 Oct 2015

United Kingdom

July 1972

New Loom House, 101 Back Church Lane, London, E1 1LU

BRANDT, Ulrik RESIGNED

Director

01 Sep 2000

01 Apr 2001

September 1947

9 Tower Walk, 11 Saint Katherine's Way, London, E1W 1LP

BRANDT, Ulrik RESIGNED

Director

01 Jun 1994

20 Mar 1998

September 1947

Parkovsvej 30a, Gentofte Dk 2820, Denmark, FOREIGN

BRENOE, Lars Erik RESIGNED

Director

20 Mar 1998

28 Feb 2018

Denmark

March 1961

Grant House, 2nd Floor, 56-60 St. John Street, London, EC1M 4HG, United Kingdom

GLIPMAN, Hans Peter RESIGNED

Director

01 Jun 1994

20 Mar 1998

November 1960

Flat 23b Block 2 Pacific View, 38 Tai Tam Road, Hong Kong, FOREIGN

HALD, Anders RESIGNED

Director

07 Feb 2014

20 Feb 2014

Hong Kong

June 1963

New Loom House, 101 Back Church Lane, London, E1 1LU

HALD, Anders RESIGNED

Director

01 Sep 2008

07 Mar 2013

Hong Kong

June 1963

New Loom House, 101 Back Church Lane, London, E1 1LU

HASSING, Michael Frederic RESIGNED

Director

01 May 2001

30 Jun 2005

August 1958

Northlands, 1 Fairmile Avenue, Cobham, Surrey, KT11 2JA

IVERSEN, Niels Jorgen RESIGNED

Director

04 Mar 1991

April 1938

Fingle Bridge 26 Broad High Way, Cobham, Surrey, KT11 2RP

JACOBS, Flemming Robert RESIGNED

Director

24 Nov 1994

October 1943

4 Clarendon Place, London, W2 2NP

KILBY, John, Mr. RESIGNED

Director

01 Mar 2007

31 Dec 2019

England

January 1957

823, Salisbury House, 29 Finsbury Circus, London, EC2M 5QQ, England

MORTENSEN, Carsten RESIGNED

Director

01 Jan 1995

30 May 1997

March 1966

12 Albyfield, Bickley, Bromley, Kent, BR1 2HZ

NIELSEN, Jorn Steen RESIGNED

Director

20 Mar 1998

07 Feb 2014

Denmark

November 1953

New Loom House, 101 Back Church Lane, London, E1 1LU

PASHA, Mark RESIGNED

Director

31 Dec 2019

11 May 2020

England

September 1966

107, Gordon Road, Southtown, Great Yarmouth, NR31 0EP, England

STAEHR, Per Flemming RESIGNED

Director

30 Apr 1993

United Kingdom

June 1943

6, Keats Avenue, Littleover, Derby, Derbyshire, DE23 4ED

TAYLOR, Keith Trevor RESIGNED

Director

20 Mar 1998

30 Sep 1999

August 1947

1 The Greenway, Runwell, Wickford, Essex, SS11 7NU, Uk

THORNTON, Patricia Ann RESIGNED

Director

30 Apr 1993

01 Jun 1994

July 1945

32 Overstrand Mansions, Prince Of Wales Drive, London, SW11 4EZ

WIUM, Bjarne RESIGNED

Director

01 Jan 1999

01 Sep 2008

August 1969

Prins Valdemars Vej 33, 2820 Gentofte, Denmark