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Maritime Foods Limited

02836507

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

2nd Floor Brigade Works Brigade Street, Blackheath, London, SE3 0TW
Incorporated 15/07/1993

Previously known as

Unibyte Limited · until 30/07/1993

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/07/2026

Due 29/07/2027

On track

Industry

74990
Non-trading company

Officers

Mr. Timothy John Bertin

director · Since 01/09/1994

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 63

Also on 6 other boards

Carmel Ann Lafferty

secretary · Since 25/11/2015

Timothy John Bertin

director · Since 01/09/1994

British · England · Age 63

Carmel Ann Lafferty

secretary · Since 25/11/2015

Former

Hallmark Secretaries Limited

corporate nominee secretary · Resigned 19/07/1993

Hallmark Registrars Limited

corporate nominee director · Resigned 19/07/1993

Liz Sexton

director · Resigned 01/09/1994

Oliver Legarrad

secretary · Resigned 01/09/1994

Susan Barbara Garrad

director · Resigned 01/09/1994

Oliver Legarrad

director · Resigned 01/09/1994

Linda Garrad

secretary · Resigned 08/09/1995

Colin Ronald Edgley

secretary · Resigned 31/03/1996

Linda Garrad

director · Resigned 06/09/2002

Linda Garrad

secretary · Resigned 06/09/2002

Lena Gorringe

secretary · Resigned 06/09/2002

Susan Barbara Garrad

director · Resigned 01/12/2009

Susan Barbara Garrad

secretary · Resigned 01/12/2009

Persons with Significant Control

Mr Timothy John Bertin

75–100% shares
75–100% votes
Significant control

British · United Kingdom · Age 63

2nd Floor Brigade Works, Brigade Street, London, SE3 0TW

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

SANTANDER UK PLC (AS SECURITY TRUSTEE)

Created 25/02/2016Registered 01/03/2016

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line12nd Floor Brigade Works Brigade Street
2026-08-24

2ND FLOOR BRIGADE WORKS BRIGADE STREET

post townLondon
2026-08-24

LONDON

officer appointedLAFFERTY, Carmel Ann
2026-08-24
officer appointedBERTIN, Timothy John, Mr.
2026-08-24