THE MARITIME GROUP (INTERNATIONAL) LIMITED - DOVER


Company Profile Company Filings

Overview

THE MARITIME GROUP (INTERNATIONAL) LIMITED is a Private Limited Company from DOVER and has the status: Active.
THE MARITIME GROUP (INTERNATIONAL) LIMITED was incorporated 16 years ago on 05/10/2007 and has the registered number: 06390851. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

THE MARITIME GROUP (INTERNATIONAL) LIMITED - DOVER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

C/O MCCABE FORD WILLIAMS
DOVER
KENT
CT16 1BL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/10/2023 19/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MFW PARTNERSHIP LTD Corporate Secretary 2008-06-06 CURRENT
MR MALCOLM WALTER PARROTT Oct 1941 British Director 2007-10-05 CURRENT
MRS JOANNA SCOTT-LOUDON PARROTT Sep 1943 British Director 2015-01-09 CURRENT
JOHN MADISON COX Dec 1930 American Director 2007-10-05 CURRENT
MRS JEAN ELLEN COX Nov 1946 American Director 2015-01-09 CURRENT
ABERGAN REED LIMITED Corporate Director 2007-10-05 UNTIL 2007-10-05 RESIGNED
ABERGAN REED NOMINEES LIMITED Corporate Secretary 2007-10-05 UNTIL 2007-10-05 RESIGNED
ALEXANDER WILSON Apr 1941 British Director 2007-10-05 UNTIL 2014-03-26 RESIGNED
MR JONATHAN POWIS Dec 1955 British Director 2018-01-01 UNTIL 2020-01-24 RESIGNED
MR KEVIN WILLIAM HAWES Aug 1957 British Director 2018-01-01 UNTIL 2020-01-31 RESIGNED
MR LESLIE ARTHUR CHAPMAN Jun 1956 British Canadian Director 2015-01-09 UNTIL 2017-07-12 RESIGNED
MR MALCOLM WALTER PARROTT Oct 1941 British Secretary 2007-10-05 UNTIL 2008-06-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Malcolm Walter Parrott 2016-04-06 10/1941 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
PORTUNUSOLUTIONS LTD. NEWBURY Dissolved... 70229 - Management consultancy activities other than financial management
THE MARITIME GROUP (DEFENCE) LIMITED DOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
THE MARITIME GROUP (SECURITY AND COMPLIANCE) LIMITED DOVER UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-08-09 31-03-2023 £48,864 Cash £27,131 equity
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 18.2 2022-08-27 31-03-2022 £14,811 Cash £-7,593 equity
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-28 31-03-2021 £23,087 Cash £8,393 equity
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 18.2 2020-08-28 31-03-2020 £11,717 Cash £19,307 equity
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 18.2 2019-08-02 31-03-2019 £27,007 Cash £28,619 equity
The Maritime Group (International) Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-25 31-03-2018 £67,493 Cash £79,829 equity
The Maritime Group (International) Ltd - Accounts to registrar - small 17.2 2017-07-28 31-03-2017 £68,926 Cash £75,445 equity
The Maritime Group (International) Ltd - Abbreviated accounts 16.1 2016-11-09 31-03-2016 £182,509 Cash £113,745 equity
The Maritime Group (International) Ltd - Limited company - abbreviated - 11.6 2015-10-07 31-03-2015 £38,993 Cash £42,767 equity
The Maritime Group (International) Ltd - Limited company - abbreviated - 11.6 2014-10-22 31-03-2014 £51,315 Cash £47,742 equity

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