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The United Kingdom Major Ports Group Limited

02787097

active
private limited guarant nsc
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Ground Floor, 30 Park Street, London, SE1 9EQ
Incorporated 01/02/1993

Compliance

Last accounts

31/12/2024

small

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 01/02/2026

Due 15/02/2027

On track

Industry

94110
Activities of business and employers membership organisations

Officers

Mr Robin John David Mortimer

director · Since 06/04/2014

CHIEF EXECUTIVE

BRITISH · UNITED KINGDOM · Age 54

Mr David Alfred John Brown Obe Obe

director · Since 30/11/2015

CHIEF OPERATING OFFICER

BRITISH · UNITED KINGDOM · Age 61

Also on 4 other boards

Mr Jeremy Mark Hopkinson

director · Since 06/03/2017

CHIEF OPERATING OFFICER AND VICE CHAIRMA

BRITISH · ENGLAND · Age 71

Also on 12 other boards

Mr Joseph O'Neill

director · Since 01/06/2018

CHIEF EXECUTIVE

IRISH · NORTHERN IRELAND · Age 60

Also on 5 other boards

Mr Henrik Lundgaard Pederson

director · Since 13/08/2018

CEO

DANISH · UNITED KINGDOM · Age 51

Mr Ernst Theodoor Alexander Schulze

director · Since 16/09/2019

CHIEF EXECUTIVE OFFICER

DUTCH · ENGLAND · Age 65

Mr Clemence Chun Fun Cheng

director · Since 01/01/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 67

Also on 32 other boards

Mr Claudio Veritiero

director · Since 18/05/2022

CHIEF EXECUTIVE OFFICER

BRITISH · UNITED KINGDOM · Age 52

Also on 54 other boards

Mr Geraint Islwyn Evans

director · Since 08/05/2023

CHIEF EXECUTIVE OF UKMPG

BRITISH · WALES · Age 47

Miss Selina Amy Stuart Swash

secretary · Since 10/10/2023

Mr Stuart James Wallace

director · Since 01/07/2024

CHIEF EXECUTIVE OFFICER

BRITISH · SCOTLAND · Age 56

Also on 47 other boards

Robin John David Mortimer

director · Since 06/04/2014

British · United Kingdom · Age 54

David Alfred John Brown Obe

director · Since 30/11/2015

British · United Kingdom · Age 61

Jeremy Mark Hopkinson

director · Since 06/03/2017

British · England · Age 71

Joseph O'Neill

director · Since 01/06/2018

Irish · Northern Ireland · Age 60

Henrik Lundgaard Pederson

director · Since 13/08/2018

Danish · United Kingdom · Age 51

Ernst Theodoor Alexander Schulze

director · Since 16/09/2019

Dutch · England · Age 65

Clemence Chun Fun Cheng

director · Since 01/01/2022

British · United Kingdom · Age 67

Claudio Veritiero

director · Since 18/05/2022

British · United Kingdom · Age 52

Geraint Islwyn Evans

director · Since 08/05/2023

British · Wales · Age 47

Selina Amy Stuart Swash

secretary · Since 10/10/2023

Stuart James Wallace

director · Since 01/07/2024

British · Scotland · Age 56

Former

Raymond Alastair Channing

director · Resigned 31/08/1995

Peter Farrow

director · Resigned 18/12/1995

Helen Christine Rees

secretary · Resigned 29/08/1996

Bernard Cliff

director · Resigned 29/11/1996

Peter James Bennett

director · Resigned 30/06/1999

Percival Trevor Furlong

director · Resigned 12/04/2000

Alistair Fleming

director · Resigned 05/02/2001

Geoffrey Percy Ellis

director · Resigned 01/10/2001

Dennis Dunn

director · Resigned 21/11/2001

Ian Cail

director · Resigned 31/10/2002

Hywel Rees

secretary · Resigned 20/11/2002

Michael Glenn Fell

director · Resigned 31/03/2003

Stephen Colin Cuthbert

director · Resigned 31/12/2004

John Doran

director · Resigned 06/05/2005

Alistair Baillie

director · Resigned 23/05/2005

John Edward Copping

director · Resigned 30/09/2005

Richard Michael Gradon

director · Resigned 30/06/2006

Simon James Edsall

director · Resigned 06/04/2007

John William Scott Dempster

director · Resigned 18/05/2007

Desmond Crampton

director · Resigned 07/02/2008

Margaret Linda Paterson

secretary · Resigned 31/03/2010

Stephen Roy Baxter

director · Resigned 05/11/2010

Stephen Mark Gobbi

director · Resigned 31/01/2013

David Lloyd Gledhill

director · Resigned 12/03/2013

Richard Leslie Everitt

director · Resigned 05/04/2014

Brian Chapman

director · Resigned 17/11/2014

Paul Stephen Davey

director · Resigned 17/11/2014

Perry Dean Glading

director · Resigned 17/11/2014

Flemming Dalgaard

director · Resigned 17/11/2014

Andrew Charles Garner

director · Resigned 17/11/2014

Richard Bird

director · Resigned 15/01/2015

Simon Anthony Bird

director · Resigned 01/12/2015

Lisa Cagnacci

secretary · Resigned 15/02/2016

Theresa Mary Crossley

director · Resigned 30/11/2017

Robert Gribben Adair

director · Resigned 31/05/2018

James Nigel Shelley Cooper

director · Resigned 30/06/2018

Clemence Chun Fun Cheng

director · Resigned 03/11/2020

Lianne Clare Stephens

secretary · Resigned 16/08/2022

Coreen Ann-Marie Beckford

secretary · Resigned 11/10/2023

Change History

officer appointedWALLACE, Stuart James
2026-06-15
officer appointedO'NEILL, Joseph
2026-06-15
officer appointedPEDERSON, Henrik Lundgaard
2026-06-15
officer appointedSCHULZE, Ernst Theodoor Alexander
2026-06-15
officer appointedVERITIERO, Claudio
2026-06-15
officer appointedSWASH, Selina Amy Stuart
2026-06-15
officer appointedBROWN OBE, David Alfred John
2026-06-15
officer appointedCHENG, Clemence Chun Fun
2026-06-15
officer appointedEVANS, Geraint Islwyn
2026-06-15
officer appointedHOPKINSON, Jeremy Mark
2026-06-15
officer appointedMORTIMER, Robin John David
2026-06-15
typeprivate-limited-guarant-nsc
2026-06-15

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1Ground Floor
2026-06-15

GROUND FLOOR

post townLondon
2026-06-15

LONDON

statusactive
2026-06-15

Active

CompanyRankvs 345+ SIC 94110 peers
79

Financial strength82th percentile among SIC peers · 21/25
Employees79th percentile among SIC peers · 12/15
LiquidityCurrent ratio 1.89× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength21/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees12/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£110k

Balance sheet strength

Cash

£170k

Cash in the bank

Net Current Assets

£92k

Working capital

Current Assets

£197k

Current Liabilities

£104k

Fixed Assets

£22k

Debtors

£27k

3avg. employees

Balance Sheet

Assets less current liabilities£114k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20241.89-£6k
20232.27-£50k
20222.64

Derived from filed accounts. Not audited figures.