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Maritime Construction Fx Ltd

16794781

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

Imperial House, 21-25 North Street, Bromley, BR1 1SD
Incorporated 20/10/2025

Compliance

Next accounts due

20/07/2027

On track

Confirmation statement

Last:

Due 02/11/2026

On track

Industry

66120
Security and commodity contracts dealing activities

Officers

Mr Jack David Cooksey

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 7 other boards

Miss Marguerite Norval

director · Since 20/10/2025

DIRECTOR

SOUTH AFRICAN · SOUTH AFRICA · Age 43

Also on 1 other board

Mr Alexander Charles White

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 30

Also on 5 other boards

Mr Oliver Jordan White

director · Since 20/10/2025

DIRECTOR

BRITISH · ENGLAND · Age 36

Also on 6 other boards

Jack David Cooksey

director · Since 20/10/2025

British · England · Age 36

Marguerite Norval

director · Since 20/10/2025

South African · South Africa · Age 43

Alexander Charles White

director · Since 20/10/2025

British · England · Age 30

Oliver Jordan White

director · Since 20/10/2025

British · England · Age 36

Persons with Significant Control

Miss Marguerite Norval

25–50% shares
25–50% votes
Appoint directors

South African · South Africa · Age 43

Imperial House, 21-25 North Street, Bromley, BR1 1SD

Notified 20/10/2025

Maritime Construction Group Ltd

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

25 North Street, Gmt Finances Ltd, Bromley, BR1 1SD

Reg: 16645520 · England · United Kingdom

Notified 20/10/2025

Change History

statusactive
2026-08-24

Active

typeltd
2026-08-24

Private Limited Company

address line1Imperial House
2026-08-24

IMPERIAL HOUSE

post townBromley
2026-08-24

BROMLEY

officer appointedCOOKSEY, Jack David
2026-08-24
officer appointedNORVAL, Marguerite
2026-08-24
officer appointedWHITE, Alexander Charles
2026-08-24
officer appointedWHITE, Oliver Jordan
2026-08-24