MARITIME TRANSPORT LIMITED

Overview

Company Name	MARITIME TRANSPORT LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01160595
Jurisdiction	England/Wales
Date of Creation	Feb 19, 1974

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARITIME TRANSPORT LIMITED?

Freight transport by road (49410) / Transportation and storage

Where is MARITIME TRANSPORT LIMITED located?

Registered Office Address	Maritime House Clickett Hill Road IP11 4AX Felixstowe Suffolk
Undeliverable Registered Office Address	No

What were the previous names of MARITIME TRANSPORT LIMITED?

Previous Company Names
Company Name	From	Until
MARITIME HAULAGE LIMITED	Sep 24, 1990	Sep 24, 1990
PAUL MAGNUS HOLDINGS LIMITED	Dec 31, 1980	Dec 31, 1980
PAUL MAGNUS AND CO. LIMITED	Feb 19, 1974	Feb 19, 1974

What are the latest accounts for MARITIME TRANSPORT LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2024
Next Accounts Due On	Sep 30, 2025
Last Accounts
Last Accounts Made Up To	Dec 27, 2023

What is the status of the latest confirmation statement for MARITIME TRANSPORT LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2025
Next Confirmation Statement Due	Jan 14, 2026
Next Confirmation Statement Made Up To	Dec 31, 2024
Overdue	No

What are the latest filings for MARITIME TRANSPORT LIMITED?

Filings
Date	Description	Document	Type
Jan 11, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Dec 20, 2024	Current accounting period extended from Dec 27, 2024 to Dec 31, 2024	1 pages	AA01

Sep 06, 2024	Termination of appointment of John Howard Williams as a director on Sep 02, 2024	1 pages	TM01

Aug 20, 2024	Full accounts made up to Dec 27, 2023	37 pages	AA

Jan 15, 2024	Termination of appointment of Craig Geffrey Moore as a director on Jan 05, 2024	1 pages	TM01

Jan 12, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Dec 18, 2023	Cessation of John Howard Williams as a person with significant control on Apr 06, 2016	1 pages	PSC07

Dec 18, 2023	Notification of Maritime Group Limited as a person with significant control on Apr 06, 2016	2 pages	PSC02

Aug 04, 2023	Full accounts made up to Dec 27, 2022	40 pages	AA

Jul 04, 2023	Appointment of Richard John Lond as a secretary on Jun 30, 2023	2 pages	AP03

Jul 04, 2023	Termination of appointment of Alan Mcnicol as a director on Jun 30, 2023	1 pages	TM01

Jul 04, 2023	Termination of appointment of Alan Mcnicol as a secretary on Jun 30, 2023	1 pages	TM02

Apr 26, 2023	Appointment of Mr Craig Geffrey Moore as a director on Apr 03, 2023	2 pages	AP01

Jan 04, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Jul 22, 2022	Full accounts made up to Dec 27, 2021	35 pages	AA

Jan 27, 2022	Director's details changed for Mr Matthew Thomas Heath on Jan 25, 2022	2 pages	CH01

Jan 04, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jan 04, 2022	Appointment of Mr Matthew Thomas Heath as a director on Jan 04, 2022	2 pages	AP01

Jul 29, 2021	Full accounts made up to Dec 27, 2020	34 pages	AA

May 28, 2021	Termination of appointment of David Stewart Boomer as a director on May 21, 2021	1 pages	TM01

Jan 05, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Jan 05, 2021	Appointment of Mr Shaun Mcconnell as a director on Jan 04, 2021	2 pages	AP01

Oct 16, 2020	Full accounts made up to Dec 27, 2019	28 pages	AA

Oct 09, 2020	Termination of appointment of Stuart Charles Wardlaw as a director on Sep 30, 2020	1 pages	TM01

Jul 10, 2020	Registration of charge 011605950018, created on Jul 06, 2020	24 pages	MR01

View All Filings

Who are the officers of MARITIME TRANSPORT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
LOND, Richard John Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jun 30, 2023		Secretary	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk					310898420001
ANDREWS, James Alexander Brian Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jul 01, 2019		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1980-4	It Director	260807420001
BAILEY, John Mark Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jan 01, 2020		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1976-4	Director	265820730001
HEATH, Matthew Thomas Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jan 04, 2022		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1971-10	Fleet Sales Director	291016510002
HEYHOE, Paul David Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jan 01, 2020		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1966-5	Director	265819500002
LOND, Richard John Amberfield Drive Nacton, Ipswich Marlborough House Suffolk England	Sep 13, 2011		Director	Amberfield Drive Nacton, Ipswich Marlborough House Suffolk England	England	British	1970-6	Financial Director	163046750002
MCCONNELL, Shaun Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jan 04, 2021		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1973-10	Hr Director	278183140001
MCNAB, Andrew John Laurel Farm The Street, Brundish IP13 8BL Woodbridge Suffolk	Dec 16, 2001		Director	Laurel Farm The Street, Brundish IP13 8BL Woodbridge Suffolk	England	Irish	1965-5	Company Director	78087860002
SMART, Simon Leslie Gandish Road CO7 6TP East Bergholt The Willows Suffolk	Jan 01, 2005		Director	Gandish Road CO7 6TP East Bergholt The Willows Suffolk	United Kingdom	British	1966-10	Director	104404370002
WILLIAMS, Alexander Lloyd Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jul 01, 2019		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1985-8	Business Development Director	260806900001
WILLIAMS, Thomas Ross Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Feb 01, 2017		Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1988-1	Commercial Director	223737970001
LEESE, Andrew Stephen 1 Sell Close EN7 6XE Cheshunt Hertfordshire	Oct 01, 1998	Sep 04, 2001	Secretary	1 Sell Close EN7 6XE Cheshunt Hertfordshire		British			112184900001
MCNAB, Andrew John Springcroft Melton Road, Melton IP12 1NH Woodbridge Suffolk	Sep 04, 2001	Dec 16, 2001	Secretary	Springcroft Melton Road, Melton IP12 1NH Woodbridge Suffolk		Irish			78087860001
MCNICOL, Alan Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom	Dec 16, 2001	Jun 30, 2023	Secretary	Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom		British		Financial Director	81163340002
PARKER, Michael John Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex	Jun 30, 1998	Oct 01, 1998	Secretary	Jupes Hill House Long Road East Dedham CO7 6BH Colchester Essex		British			66076150001
SMART, Elaine Anne Joyce Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk	Feb 27, 1998	Jun 30, 1998	Secretary	Mill Green House Stoke By Clare CO10 8HJ Sudbury Suffolk		British		Company Secretary	24843530002
WADDINGTON, Ian Macpherson 5 Fern Close Chestfield CT5 3JU Whitstable Kent		Feb 27, 1998	Secretary	5 Fern Close Chestfield CT5 3JU Whitstable Kent		British		Accountant	17785690007
BOOMER, David Stewart Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Jan 01, 2005	May 21, 2021	Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	United Kingdom	British	1967-4	Director	104601860003
CHENG, Clemence Chun Fun Moat House Church Road,Warboys PE28 2RJ Huntingdon Cambridgeshire	Dec 14, 1998	Sep 04, 2001	Director	Moat House Church Road,Warboys PE28 2RJ Huntingdon Cambridgeshire	United Kingdom	British	1958-12	Director	61931010002
DALY, Derek Anthony 28 Kelvedon Drive Rushmere St Andrew IP4 5LQ Ipswich Suffolk	Jan 01, 2005	Feb 28, 2014	Director	28 Kelvedon Drive Rushmere St Andrew IP4 5LQ Ipswich Suffolk	United Kingdom	British	1962-12	Director	104601890001
EASOM, Robert St Ive Hogg Lane RM17 5QT Grays Essex	Sep 17, 2001	Feb 04, 2002	Director	St Ive Hogg Lane RM17 5QT Grays Essex		British	1950-4	Director	89863150001
GODDARD, Timothy George Charsfield IP13 7QB Woodbridge Midsummer House Suffolk England	Sep 13, 2011	Mar 31, 2016	Director	Charsfield IP13 7QB Woodbridge Midsummer House Suffolk England	England	British	1964-2	Director	168360980001
HARRINGTON, Derek James Wray Farm Raglan Road RH2 0DR Reigate Surrey	Feb 27, 1998	Jun 01, 1999	Director	Wray Farm Raglan Road RH2 0DR Reigate Surrey		British	1934-7	Director	42104400001
KEEBLE, Derek Paul Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Feb 01, 2017	Jun 28, 2019	Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1971-10	Director - It	149262270003
KILBY, Larry Michael 1 Maplesfield SS7 2SG Hadleigh Essex	Sep 17, 2001	Dec 29, 2006	Director	1 Maplesfield SS7 2SG Hadleigh Essex		British	1948-2	Director	51313950001
KILBY, Larry Michael 1 Maplesfield SS7 2SG Hadleigh Essex	Jan 01, 1992	Sep 04, 2001	Director	1 Maplesfield SS7 2SG Hadleigh Essex		British	1948-2	Managing Director	51313950001
MACLEOD, Alan Robert Gordon 6 Love Lane ME1 1TN Rochester Kent		Feb 27, 1998	Director	6 Love Lane ME1 1TN Rochester Kent		British	1940-9	Director	54431240001
MCNICOL, Alan Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom	Dec 16, 2001	Jun 30, 2023	Director	Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom	England	British	1965-4	Group Financial Director	81163340003
MOORE, Craig Geffrey Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	Apr 03, 2023	Jan 05, 2024	Director	Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk	England	British	1982-11	Managing Director	308371530001
MORRISON, Graham Douglas 101 College Road SE21 7HN London	Feb 27, 1998	Jun 01, 1999	Director	101 College Road SE21 7HN London		British	1951-6	Lawyer	57313980001
PARKER, Geoffrey John 101 Valley Road IP1 4NF Ipswich		Feb 27, 1998	Director	101 Valley Road IP1 4NF Ipswich		British	1937-3	Chief Executive	36003440001
PEARSON, Richard Clive 5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk	Jun 01, 1999	Sep 04, 2001	Director	5 Fairway View Calder Road,Melton Park IP12 1TP Woodbridge Suffolk		New Zealander	1946-1	Company Director	25685120002
PETERS, Patrick Derek Debenlea 39 Links Avenue IP11 9HD Felixstowe Suffolk		Feb 27, 1998	Director	Debenlea 39 Links Avenue IP11 9HD Felixstowe Suffolk	United Kingdom	British	1937-3	Sales Director	82357930001
PYE, Dennis Ronald 28 Haslemere Avenue Wimbledon Park SW18 4RP London	May 01, 1991	Dec 31, 1991	Director	28 Haslemere Avenue Wimbledon Park SW18 4RP London		British	1939-4	Managing Director	2734600001
SHIH, Edith 13c, 9 Brewin Path, Hong Kong	Jun 01, 1999	Sep 04, 2001	Director	13c, 9 Brewin Path, Hong Kong	Hong Kong, China	British	1952-1	Director	84247790001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARITIME TRANSPORT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Howard Williams

Apr 06, 2016

Clickett Hill Road

IP11 4AX Felixstowe

Maritime House

Suffolk

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

Maritime Group Limited

Apr 06, 2016

Clickett Hill Road

IP11 4AX Felixstowe

Maritime House

Suffolk

United Kingdom

Legal Form	Private Company By Shares
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	04250126

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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