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Maritime Cargo Processing P.L.C

Maritime Cargo Processing P.L.C is an active company incorporated on 5 June 1985 with the registered office located in Felixstowe, Suffolk. Maritime Cargo Processing P.L.C was registered 40 years ago.
Status
Active
Active since incorporation
Company No
01919399
Public limited company
Age
40 years
Incorporated 5 June 1985
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Confirmation
Submitted
Dated 29 June 2025 (3 months ago)
Next confirmation dated 29 June 2026
Due by 13 July 2026 (8 months remaining)
Last change occurred 1 year 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
The Chapel
Maybush Lane
Felixstowe
Suffolk
IP11 7LL
Same address for the past 25 years
Telephone
01394600200
Email
Available in Endole App
Website
People
Officers
9
Shareholders
24
Controllers (PSC)
5
Director • Director • Managing Director • British • Lives in England • Born in Aug 1972
Director • Chief Operating Officer • British • Lives in England • Born in Jul 1967
Director • Managing Director • British • Lives in England • Born in Oct 1956
Director • Accountant • British • Lives in England • Born in Jan 1967
Director • British • Lives in UK • Born in Sep 1969
Shareholders, PSCs & Group Structure
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Mutual Companies
Felixstowe Port Users' Association Limited
Jason Henry Flower and Simon Peter Fraser are mutual people.
Active
Grange Shipping Limited
Mr John Charles Grange is a mutual person.
Active
GM Holdings (Felixstowe) Limited
Mr John Charles Grange is a mutual person.
Active
Harwich Port Users' Association Limited
Mr John Charles Grange is a mutual person.
Active
Lombard Shipping Plc
Simon Peter Fraser is a mutual person.
Active
Harwich Wharfingers Limited
Mr Robert Ashton is a mutual person.
Active
Van Der Helm Holdings Limited
Jason Henry Flower is a mutual person.
Active
Trinity Cargo Services Limited
Simon Peter Fraser is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£12.59M
Decreased by £329K (-3%)
Turnover
£17.54M
Decreased by £167K (-1%)
Employees
41
Increased by 5 (+14%)
Total Assets
£18.22M
Increased by £523K (+3%)
Total Liabilities
-£9.67M
Increased by £2.06M (+27%)
Net Assets
£8.55M
Decreased by £1.53M (-15%)
Debt Ratio (%)
53%
Increased by 10.06% (+23%)
Latest Activity
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
4 Months Ago on 30 May 2025
Mr Jason Henry Flower Details Changed
5 Months Ago on 19 May 2025
Simon Peter Fraser Resigned
1 Year 3 Months Ago on 10 Jul 2024
Mr Kevin Alan Lawrenson Appointed
1 Year 3 Months Ago on 10 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 4 Jul 2024
Mr Jason Henry Flower Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Mr Simon Peter Fraser Details Changed
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 5 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 12 Jul 2023
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Documents
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Statement of company's objects
Submitted on 13 Aug 2025
Confirmation statement made on 29 June 2025 with no updates
Submitted on 8 Jul 2025
Director's details changed for Mr Jason Henry Flower on 19 May 2025
Submitted on 3 Jul 2025
Full accounts made up to 31 December 2024
Submitted on 30 May 2025
Appointment of Mr Kevin Alan Lawrenson as a director on 10 July 2024
Submitted on 5 Aug 2024
Termination of appointment of Simon Peter Fraser as a director on 10 July 2024
Submitted on 5 Aug 2024
Director's details changed for Mr Simon Peter Fraser on 10 June 2024
Submitted on 4 Jul 2024
Director's details changed for Mr Jason Henry Flower on 10 June 2024
Submitted on 4 Jul 2024
Repayment History
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