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Maritime Transport Limited

01160595

active
Private Limited Company
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

MARITIME HOUSE, FELIXSTOWE, IP11 4AX
Incorporated 19/02/1974

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

49410
Freight transport by road

Officers

Mr Andrew John Mcnab

director · Since 16/12/2001

COMPANY DIRECTOR

IRISH · ENGLAND · Age 61

Also on 1 other board

Mr Simon Leslie Smart

director · Since 01/01/2005

DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 1 other board

Mr Richard John Lond

director · Since 13/09/2011

FINANCIAL DIRECTOR

BRITISH · ENGLAND · Age 56

Mr Thomas Ross Williams

director · Since 01/02/2017

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 38

Mr James Alexander Brian Andrews

director · Since 01/07/2019

IT DIRECTOR

BRITISH · ENGLAND · Age 46

Mr Alexander Lloyd Williams

director · Since 01/07/2019

BUSINESS DEVELOPMENT DIRECTOR

BRITISH · ENGLAND · Age 40

Mr John Mark Bailey

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 50

Also on 1 other board

Mr Paul David Heyhoe

director · Since 01/01/2020

DIRECTOR

BRITISH · ENGLAND · Age 60

Mr Shaun Mcconnell

director · Since 04/01/2021

HR DIRECTOR

BRITISH · ENGLAND · Age 52

Mr Matthew Thomas Heath

director · Since 04/01/2022

FLEET SALES DIRECTOR

BRITISH · ENGLAND · Age 54

Richard John Lond

secretary · Since 30/06/2023

Persons with Significant Control

Maritime Group Limited

75–100% shares
75–100% votes
Appoint directors

Maritime House, Clickett Hill Road, Felixstowe, IP11 4AX

Reg: 04250126 · Companies House · Private Company By Shares

Notified 06/04/2016

Former PSCs

Mr John Howard Williams

Ceased 06/04/2016

Charges3 outstanding

Charge
outstanding

HSBC BANK PLC

Created 06/07/2020Registered 10/07/2020
Charge
outstanding

HSBC INVOICE FINANCE (UK) LIMITED

Created 10/06/2019Registered 10/06/2019
Charge
outstanding

HSBC UK BANK PLC

Created 29/05/2019Registered 30/05/2019
Charge
satisfied

LLOYDS BANK PLC

Created 06/10/2014Registered 07/10/2014Satisfied 04/06/2019
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LIMITED

Created 08/08/2014Registered 11/08/2014Satisfied 08/01/2020
charge
satisfied

LLOYDS TSB BANK PLC

Created 19/12/2005Registered 20/12/2005Satisfied 04/06/2019
charge
satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 04/09/2001Registered 12/09/2001Satisfied 02/11/2006
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR ITSELF AND EACH OF THELENDERS

Created 23/01/1997Registered 06/02/1997Satisfied 09/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED AS AGENT AND TRUSTEE FOR ITSELF AND THE LENDERS (AS DEFINED)

Created 13/02/1996Registered 28/02/1996Satisfied 13/03/1998
charge
satisfied

HILL SAMUEL BANK LIMITED

Created 22/12/1995Registered 08/01/1996Satisfied 13/03/1998
charge
satisfied

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

LLOYDS BANK PLCAS SECURITY TRUSTEE FOR ITSELF AND THE AGENT,THE BANKS AND THE WORKING CAPITAL B

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

MARITIME TRANSPORT SERVICES LIMITED

Created 28/09/1993Registered 29/09/1993Satisfied 03/02/1996
charge
satisfied

CLOSE BROTHERS LIMITED

Created 25/01/1993Registered 03/02/1993Satisfied 29/05/1998
charge
satisfied

NATWEST INVESTMENT BANK LIMITEDIN ITS CAPACITY AS TRUSTEE FOR THE BENEFICIARIES

Created 28/11/1989Registered 14/12/1989Satisfied 03/02/1996
charge
satisfied

MIDLAND BANK PLC

Created 12/02/1988Registered 29/02/1988Satisfied 11/10/1989
charge
satisfied

LLOYDS BANK PLC

Created 17/01/1983Registered 24/01/1983Satisfied 05/12/1989
charge
satisfied

BARCLAYS BANK PLC

Created 23/04/1981Registered 28/04/1981