Back to search
Maritime Developments Group Limited
15536173
active
ltd
england wales
Health Score
61 / 100
Some Concerns
25/30
Filing
0/30
Financial
36/40
Risk
- 2 outstanding charges (-4)
Details
C/O Brodies Llp, 90 Bartholomew Close, London, EC1A 7BN
Incorporated 02/03/2024
Compliance
Last accounts
31/03/2025
group
Next accounts due
31/12/2026
On track
Confirmation statement
Last: 13/06/2026
Due 27/06/2027
On track
Industry
64209
Activities of other holding companiesOfficers
George Louis Mackintosh
director · Since 18/04/2024
COMPANY DIRECTOR
BRITISH · UNITED KINGDOM
Also on 3 other boards
Brodies Secretarial Services Limited
corporate secretary · Since 02/03/2024
Reg: SC210264
Also on 939 other boards
Persons with Significant Control
Derek Smith
50–75% shares
50–75% votes
Appoint directors
British · United Kingdom
Notified 02/03/2024
Charges2 outstanding
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 31/03/2025Registered 07/04/2025
Charge
outstanding
SANTANDER UK PLC AS SECURITY AGENT
Created 17/07/2024Registered 23/07/2024
Change History
officer appointed → BRODIES SECRETARIAL SERVICES LIMITED
2026-08-24officer appointed → MACKINTOSH, George Louis
2026-08-24officer appointed → SMITH, Derek
2026-08-24status → active
2026-08-24Active
type → ltd
2026-08-24Private Limited Company
address line1 → C/O Brodies Llp
2026-08-24C/O BRODIES LLP
post town → London
2026-08-24LONDON