MARITIME GROUP LIMITED: Filings

  • Overview

    Company NameMARITIME GROUP LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04250126
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for MARITIME GROUP LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 11, 2026 with no updates

    3 pagesCS01

    Termination of appointment of Salvatore Prudente as a director on Jul 10, 2026

    1 pagesTM01

    Termination of appointment of Giuseppe Prudente as a director on Jul 10, 2026

    1 pagesTM01

    Satisfaction of charge 042501260006 in full

    1 pagesMR04

    Group of companies' accounts made up to Dec 31, 2024

    47 pagesAA

    Confirmation statement made on Jul 11, 2025 with updates

    5 pagesCS01

    Current accounting period extended from Dec 27, 2024 to Dec 31, 2024

    1 pagesAA01

    Appointment of Mr Simon Leslie Smart as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Rémi Zeller as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Daniel Charles Everitt as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Salvatore Prudente as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Gregory Jonathan Gottlieb as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Giuseppe Prudente as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr Jonathan James Burke as a director on Sep 02, 2024

    2 pagesAP01

    Appointment of Mr David Anthony Woolnough as a director on Sep 02, 2024

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Shilaben Williams as a person with significant control on Sep 02, 2024

    1 pagesPSC07

    Cessation of John Howard Williams as a person with significant control on Sep 02, 2024

    1 pagesPSC07

    Group of companies' accounts made up to Dec 27, 2023

    43 pagesAA

    Confirmation statement made on Jul 11, 2024 with updates

    4 pagesCS01

    Second filing to change the details of John Williams as a person with significant control

    7 pagesRP04PSC04

    Change of details for Mrs Shilaben Williams as a person with significant control on Jul 12, 2023

    2 pagesPSC04

    Group of companies' accounts made up to Dec 27, 2022

    47 pagesAA

    Cancellation of shares. Statement of capital on Jul 12, 2023

    • Capital: GBP 9,000
    6 pagesSH06

    Purchase of own shares.

    4 pagesSH03
    Annotations
    DateAnnotation
    Aug 11, 2023Clarification HMRC confirmation that appropriate duty has been paid on this transaction.

    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