ADMARK SHIPPING SOLUTIONS LIMITED

ADMARK SHIPPING SOLUTIONS LIMITED is an active private limited company, incorporated on 2 July 2009. The nature of the business is Other transportation support activities. The company's registered office is on Town Green, Wymondham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ADMARK SHIPPING SOLUTIONS LIMITED previously had the company name MJP GLOBAL LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	WYMONDHAM BUSINESS CENTRE
Address Line 2	1 TOWN GREEN
Post Town	WYMONDHAM
County	NORFOLK
Postcode	NR18 0PN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	02/07/2024
Last Made Up Date	18/06/2023

Return

Next Due Date	16/07/2017
Last Made Up Date	18/06/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From 03/04/2012 onwards:

ADMARK SHIPPING SOLUTIONS LIMITED

Prior to 03/04/2012:

MJP GLOBAL LIMITED

Directors

(The company's officers)

MR ADAM JON PARKINS

(~51 year old British national)

WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN, WYMONDHAM, NORFOLK, NR18 0PN

Current Director
Gives occupation as LOGISTICS DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 02/04/2012

MR MARK PILSWORTH

(~54 year old British national)

WYMONDHAM BUSINESS CENTRE 1 TOWN GREEN, WYMONDHAM, NORFOLK, NR18 0PN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/12/2010

Shareholders

(Persons of Significant Control)

Mr Adam Jon Parkins

(~51 year old British national)

Unit 5, Suite 17, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mr Mark Justin Pilsworth

(~54 year old British national)

Unit 5, Suite 17, Orwell House, Ferry Lane, Felixstowe, Suffolk, IP11 3QU, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)