MARITIME GROUP LIMITED
Overview
| Company Name | MARITIME GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04250126 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 GROUP LIMITED?
- Freight transport by road (49410) / Transportation and storage
Where is MARITIME GROUP LIMITED located?
| Registered Office Address | Maritime House Clickett Hill Road IP11 4AX Felixstowe Suffolk |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MARITIME GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MARITIME GROUP LIMITED?
| Last Confirmation Statement Made Up To | Jul 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 11, 2025 |
| Overdue | No |
What are the latest filings for MARITIME GROUP LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Satisfaction of charge 042501260006 in full | 1 pages | MR04 | ||||||
Group of companies' accounts made up to Dec 31, 2024 | 47 pages | AA | ||||||
Confirmation statement made on Jul 11, 2025 with updates | 5 pages | CS01 | ||||||
Current accounting period extended from Dec 27, 2024 to Dec 31, 2024 | 1 pages | AA01 | ||||||
Appointment of Mr Simon Leslie Smart as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Rémi Zeller as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Daniel Charles Everitt as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Salvatore Prudente as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Gregory Jonathan Gottlieb as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Giuseppe Prudente as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr Jonathan James Burke as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Appointment of Mr David Anthony Woolnough as a director on Sep 02, 2024 | 2 pages | AP01 | ||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||
Cessation of Shilaben Williams as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||
Cessation of John Howard Williams as a person with significant control on Sep 02, 2024 | 1 pages | PSC07 | ||||||
Group of companies' accounts made up to Dec 27, 2023 | 43 pages | AA | ||||||
Confirmation statement made on Jul 11, 2024 with updates | 4 pages | CS01 | ||||||
Second filing to change the details of John Williams as a person with significant control | 7 pages | RP04PSC04 | ||||||
Change of details for Mrs Shilaben Williams as a person with significant control on Jul 12, 2023 | 2 pages | PSC04 | ||||||
Group of companies' accounts made up to Dec 27, 2022 | 47 pages | AA | ||||||
Cancellation of shares. Statement of capital on Jul 12, 2023
| 6 pages | SH06 | ||||||
Purchase of own shares. | 4 pages | SH03 | ||||||
| ||||||||
Confirmation statement made on Jul 11, 2023 with no updates | 3 pages | CS01 | ||||||
Termination of appointment of Alan Mcnicol as a secretary on Jun 30, 2023 | 1 pages | TM02 | ||||||
Appointment of Richard John Lond as a secretary on Jun 30, 2023 | 2 pages | AP03 | ||||||
Who are the officers of MARITIME GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOND, Richard John | Secretary | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk | 310898700001 | |||||||
| BURKE, Jonathan James | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | United Kingdom | British | 209288310002 | |||||
| EVERITT, Daniel Charles | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | United Kingdom | British | 83913000004 | |||||
| GOTTLIEB, Gregory Jonathan | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | Switzerland | French | 326897910001 | |||||
| PRUDENTE, Giuseppe | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | Switzerland | Italian | 326897580001 | |||||
| PRUDENTE, Salvatore | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | Switzerland | Italian | 326898080001 | |||||
| SMART, Simon Leslie | Director | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk United Kingdom | United Kingdom | British | 104404370002 | |||||
| WILLIAMS, John Howard | Director | The Moat House Woodbridge Road IP13 6BY Debach Suffolk | United Kingdom | British | 78365030002 | |||||
| WOOLNOUGH, David Anthony | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | England | British | 249383850001 | |||||
| ZELLER, Rémi | Director | The Havens Ransomes Europark IP3 9SJ Ipswich Medite House Suffolk United Kingdom | Switzerland | French | 326898510001 | |||||
| MCNAB, Andrew John | Secretary | Springcroft Melton Road, Melton IP12 1NH Woodbridge Suffolk | Irish | 78087860001 | ||||||
| MCNICOL, Alan | Secretary | Mill Lane Dedham CO7 6DH Colchester The Millstream United Kingdom | British | 81163340002 | ||||||
| GOWER SECRETARIES LIMITED | Secretary | 55 Gower Street WC1E 6HQ London | 83265900001 | |||||||
| GOWER NOMINEES LIMITED | Director | 55 Gower Street WC1E 6HQ London | 82882570001 |
Who are the persons with significant control of MARITIME GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Shilaben Williams | Mar 09, 2020 | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr John Howard Williams | Jul 15, 2016 | Clickett Hill Road IP11 4AX Felixstowe Maritime House Suffolk | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for MARITIME GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Sep 02, 2024 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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. - license: CC0