Back to search

Maritime Transport Services Limited

02398922

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

TOMLINE HOUSE, FELIXSTOWE, IP11 3SY
Incorporated 27/06/1989

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

50200
Sea and coastal freight water transport
52101
52101
52211
Operation of rail freight terminals
52241
Cargo handling for water transport activities

Officers

Mr Clemence Chun Fun Cheng

director · Since 14/12/1998

DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Ms Edith Shih

director · Since 01/06/1999

DIRECTOR

BRITISH · HONG KONG · Age 74

Mr Simon Richard Mullett

secretary · Since 01/03/2010

Also on 16 other boards

Sing Chi Ip

director · Since 01/01/2014

COMPANY DIRECTOR

CHINESE · HONG KONG · Age 72

Also on 18 other boards

Mr Andrew Steven Lawrence

director · Since 27/12/2019

DIRECTOR

BRITISH · UNITED KINGDOM · Age 53

Also on 22 other boards

Mr Simon Richard Mullett

director · Since 27/12/2019

FINANCE MANAGER

BRITISH · UNITED KINGDOM · Age 61

Also on 16 other boards

Mr Christian Nicolas Roger Salbaing

director · Since 27/12/2019

DIRECTOR

FRENCH · SWITZERLAND · Age 76

Also on 21 other boards

Persons with Significant Control

Mts (Holdings) Limited

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

Tomline House, The Dock, Felixstowe, IP11 3SY

Reg: 03012311 · Register Of Companies (England And Wales) · Private Company Limited By Shares

Notified 06/04/2016

Charges0 outstanding

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 PLC BANKS AND THE WORKING CAPITAL BANKSAS SECURITY TRUSTEE FOR ITSELF AND THE AGENT

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

LLOYDS BANK PLCAS AGENT AND TRUSTEE FOR THE BENEFICIARIES

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

CLOSE BROTHERS LIMITED

Created 25/01/1993Registered 03/02/1993Satisfied 17/02/1996
charge
satisfied

COUNTY NATWEST LIMITED (FORMERLY NATWEST INVESTMENT BANK LIMITED)BENEFICIARIES (AS DEFINED)FOR

Created 07/10/1992Registered 21/10/1992Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED.

Created 15/05/1991Registered 23/05/1991Satisfied 03/02/1996
charge
satisfied

HAMBROS BANK LIMITED

Created 11/12/1990Registered 17/12/1990Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

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

NATWEST INVESTMENT BANK LIMITED

Created 28/11/1989Registered 06/12/1989Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED

Created 28/11/1989Registered 05/12/1989Satisfied 03/02/1996
charge
satisfied

NATWEST INVESTMENT BANK LIMITED.

Created 28/11/1989Registered 05/12/1989Satisfied 03/02/1996