Medway Ports Limited

02650541

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

MARITIME CENTRE, L21 1LA

Incorporated 02/10/1991

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/02/2026

Due 03/03/2027

On track

Industry

70100

Activities of head offices

Officers

Mr Farook Akhtar Khan

secretary · Since 22/09/2017

Mr Claudio Veritiero

director · Since 01/04/2022

DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Jason Lee Clark

director · Since 08/01/2024

DIRECTOR

BRITISH · ENGLAND · Age 54

Also on 44 other boards

Persons with Significant Control

Peel Ports Operations Limited

75–100% shares

75–100% votes

Appoint directors

Maritime Centre, Port Of Liverpool, Liverpool, L21 1LA

Reg: 5398690 · Companies House · Limited By Shares

Notified 06/04/2016

Charges2 outstanding

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

charge

outstanding

DEUTSCHE TRUSTEE COMPANY LIMITED

Created 11/12/2012Registered 18/12/2012

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY TRUSTEE) AS AGENT AND TRUSTEE FOR ITSELF AND EACHO

Created 28/02/2007Registered 13/03/2007Satisfied 06/02/2013

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 30/03/2006Registered 06/04/2006Satisfied 02/03/2007

charge

satisfied

N.M.ROTHSCHILD & SONS LIMITEDAS TRUSTEE AND AGENT FOR EACH OF THE BANKS (AS DEFINED)

Created 20/03/1992Registered 27/03/1992Satisfied 15/09/2005