MARITIME GROUP LIMITED

Key Data

Status

Active

Company No.

04250126

Incorporation date

11/07/2001

Size

Group

Classification

Freight transport by road (49.41 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2001)

11/11/2025

Satisfaction of charge 042501260006 in full

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22/09/2025

Group of companies' accounts made up to 2024-12-31

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24/07/2025

Confirmation statement made on 2025-07-11 with updates

View PDF (5 pages)

20/12/2024

Current accounting period extended from 2024-12-27 to 2024-12-31

View PDF (1 pages)

10/09/2024

Appointment of Mr Simon Leslie Smart as a director on 2024-09-02

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06/09/2024

Cessation of John Howard Williams as a person with significant control on 2024-09-02

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06/09/2024

Cessation of Shilaben Williams as a person with significant control on 2024-09-02

View PDF (1 pages)

06/09/2024

Notification of a person with significant control statement

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06/09/2024

Appointment of Mr David Anthony Woolnough as a director on 2024-09-02

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06/09/2024

Appointment of Mr Jonathan James Burke as a director on 2024-09-02

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06/09/2024

Appointment of Mr Giuseppe Prudente as a director on 2024-09-02

View PDF (2 pages)

06/09/2024

Appointment of Mr Gregory Jonathan Gottlieb as a director on 2024-09-02

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06/09/2024

Appointment of Mr Salvatore Prudente as a director on 2024-09-02

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06/09/2024

Appointment of Mr Daniel Charles Everitt as a director on 2024-09-02

View PDF (2 pages)

06/09/2024

Appointment of Mr Rémi Zeller as a director on 2024-09-02

View PDF (2 pages)

05/09/2024

Group of companies' accounts made up to 2023-12-27

View PDF (43 pages)

25/07/2024

Confirmation statement made on 2024-07-11 with updates

View PDF (4 pages)

15/06/2024

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

View PDF (7 pages)

07/06/2024

Change of details for Mrs Shilaben Williams as a person with significant control on 2023-07-12

View PDF (2 pages)

23/09/2023

Group of companies' accounts made up to 2022-12-27

View PDF (47 pages)

11/08/2023

Cancellation of shares. Statement of capital on 2023-07-12

View PDF (6 pages)

11/08/2023

Purchase of own shares.

View PDF (4 pages)

13/07/2023

Confirmation statement made on 2023-07-11 with no updates

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04/07/2023

Appointment of Richard John Lond as a secretary on 2023-06-30

View PDF (2 pages)

04/07/2023

Termination of appointment of Alan Mcnicol as a secretary on 2023-06-30

View PDF (1 pages)

06/04/2023

Satisfaction of charge 042501260004 in full

View PDF (1 pages)

15/07/2021

Change of details for Mr John Howard Williams as a person with significant control on 2020-03-09

View PDF (3 pages)

07/09/2001

Resolutions

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

11/07/2026

Last change occurred

31/12/2024

Accounts

Group

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
GOWER SECRETARIES LIMITED	Corporate Secretary	11/07/2001 - 03/09/2001	346
GOWER NOMINEES LIMITED	Corporate Director	11/07/2001 - 03/09/2001	328
Williams, John Howard	Director	03/09/2001 - Present	26
Burke, Jonathan James	Director	02/09/2024 - Present	11
Smart, Simon Leslie	Director	02/09/2024 - Present	1

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MARITIME GROUP LIMITED

MARITIME GROUP LIMITED is an(a) Active company incorporated on 11/07/2001 with the registered office located at Maritime House, Clickett Hill Road, Felixstowe, Suffolk IP11 4AX. There are currently 10 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MARITIME GROUP LIMITED?

MARITIME GROUP LIMITED is currently Active. It was registered on 11/07/2001 .

Where is MARITIME GROUP LIMITED located?

MARITIME GROUP LIMITED is registered at Maritime House, Clickett Hill Road, Felixstowe, Suffolk IP11 4AX.

What does MARITIME GROUP LIMITED do?

MARITIME GROUP LIMITED operates in the Freight transport by road (49.41 - SIC 2007) sector.

What is the latest filing for MARITIME GROUP LIMITED?

The latest filing was on 11/11/2025: Satisfaction of charge 042501260006 in full.