MARITIME COURT GROUP LTD

MARITIME COURT GROUP LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source
  • Overview

    Company NameMARITIME COURT GROUP LTD
    Company StatusActive
    Legal FormPrivate limited by guarantee without share capital
    Company Number 11649624
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARITIME COURT GROUP LTD?

    • Residents property management (98000) / Activities of households as employers; undifferentiated goods- and services-producing activities of households for own use

    Where is MARITIME COURT GROUP LTD located?

    Registered Office Address
    3 Manor House Street
    HU1 2DF Hull
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARITIME COURT GROUP LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2026
    Next Accounts Due OnJul 31, 2027
    Last Accounts
    Last Accounts Made Up ToOct 31, 2025

    What is the status of the latest confirmation statement for MARITIME COURT GROUP LTD?

    Last Confirmation Statement Made Up ToOct 29, 2026
    Next Confirmation Statement DueNov 12, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 29, 2025
    OverdueNo

    What are the latest filings for MARITIME COURT GROUP LTD?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Oct 31, 2025

    2 pagesAA

    Termination of appointment of Rory Peter Gordon as a director on Jan 16, 2026

    1 pagesTM01

    Appointment of Mr Ciaran Christopher Webster as a director on Jan 16, 2026

    2 pagesAP01

    Confirmation statement made on Oct 29, 2025 with no updates

    3 pagesCS01

    Appointment of Miss Nikki Brooks as a director on Jun 23, 2025

    2 pagesAP01

    Notification of a person with significant control statement

    2 pagesPSC08

    Cessation of Kristinn Petursson as a person with significant control on Jun 23, 2025

    1 pagesPSC07

    Registered office address changed from 3 Manor House Street Manor House Street Hull HU1 2DF England to 3 Manor House Street Hull HU1 2DF on Jun 23, 2025

    1 pagesAD01

    Registered office address changed from Room 1 Brough Business Centre Baffin Way Brough HU15 1YU England to 3 Manor House Street Manor House Street Hull HU1 2DF on Jun 23, 2025

    1 pagesAD01

    Accounts for a dormant company made up to Oct 31, 2024

    2 pagesAA

    Termination of appointment of Kristinn Petursson as a director on Feb 13, 2025

    1 pagesTM01

    Appointment of Mr Neil Richard Franklin as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Pedro Filipe Pinto Simões as a director on Feb 13, 2025

    2 pagesAP01

    Appointment of Rory Peter Gordon as a director on Feb 13, 2025

    2 pagesAP01

    Confirmation statement made on Oct 29, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    6 pagesAA

    Confirmation statement made on Oct 29, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    6 pagesAA

    Confirmation statement made on Oct 29, 2022 with no updates

    3 pagesCS01

    Registered office address changed from Room 120, Louis Pearlman Centre Goulton Street Hull East Yorkshire HU3 4DL to Room 1 Brough Business Centre Baffin Way Brough HU15 1YU on Nov 01, 2022

    1 pagesAD01

    Total exemption full accounts made up to Oct 31, 2021

    6 pagesAA

    Confirmation statement made on Oct 29, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    6 pagesAA

    Confirmation statement made on Oct 29, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Oct 31, 2019

    2 pagesAA

    Who are the officers of MARITIME COURT GROUP LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROOKS, Nikki
    Manor House Street
    HU1 2DF Hull
    5
    England
    Director
    Manor House Street
    HU1 2DF Hull
    5
    England
    EnglandBritish337243590001
    FRANKLIN, Neil Richard
    3 Manor House Street
    HU1 2DF Hull
    Maritime Court
    England
    Director
    3 Manor House Street
    HU1 2DF Hull
    Maritime Court
    England
    EnglandBritish48312750009
    SIMÕES, Pedro Filipe Pinto
    1 Manor House Street
    HU1 2DF Hull
    Maritime Court
    England
    Director
    1 Manor House Street
    HU1 2DF Hull
    Maritime Court
    England
    EnglandPortuguese333018610001
    WEBSTER, Ciaran Christopher
    Manor House Street
    HU1 2DF Hull
    7
    England
    Director
    Manor House Street
    HU1 2DF Hull
    7
    England
    EnglandBritish344364520001
    GORDON, Rory Peter
    7 Manor House Street
    HU1 2DF Hull
    Maritime Court
    East Yorkshire
    England
    Director
    7 Manor House Street
    HU1 2DF Hull
    Maritime Court
    East Yorkshire
    England
    EnglandBritish333018120001
    PETURSSON, Kristinn
    Baffin Way
    HU15 1YU Brough
    Room 1 Brough Business Centre
    England
    Director
    Baffin Way
    HU15 1YU Brough
    Room 1 Brough Business Centre
    England
    EnglandIcelandic251956040001

    Who are the persons with significant control of MARITIME COURT GROUP LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristinn Petursson
    Goulton Street
    HU3 4DL Hull
    Room 120, Louis Pearlman Centre
    East Yorkshire
    England
    Oct 30, 2018
    Goulton Street
    HU3 4DL Hull
    Room 120, Louis Pearlman Centre
    East Yorkshire
    England
    Yes
    Nationality: Icelandic
    Country of Residence: England
    Natures of Control
    • 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.

    What are the latest statements on persons with significant control for MARITIME COURT GROUP LTD?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jun 23, 2025The 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