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The United Kingdom Major Ports Group Limited

The United Kingdom Major Ports Group Limited is an active company incorporated on 1 February 1993 with the registered office located in London, Greater London. The United Kingdom Major Ports Group Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02787097
Private limited by guarantee without share capital
Age
32 years
Incorporated 1 February 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 1 February 2025 (7 months ago)
Next confirmation dated 1 February 2026
Due by 15 February 2026 (5 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Ground Floor
30 Park Street
London
SE1 9EQ
England
Address changed on 16 Aug 2022 (3 years ago)
Previous address was 30 Ground Floor, 30 Park Street London SE1 9EQ United Kingdom
Telephone
02072601785
Email
Available in Endole App
People
Officers
12
Shareholders
-
Controllers (PSC)
1
Director • Chief Executive • British • Lives in Scotland • Born in Mar 1961
Director • Chief Executive • Irish • Lives in Northern Ireland • Born in May 1966
Director • British • Lives in UK • Born in Dec 1958
Director • Chief Operating Officer • British • Lives in UK • Born in May 1965
Director • Chief Operating Officer And Vice Chairma • British • Lives in England • Born in Jun 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
London Container Terminal (Tilbury) Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Port Of Tilbury London Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
International Transport Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Port Of London Tilbury Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Nordic Data Management Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Nordic Holdings Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Nordic Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
Active
Nordic Recycling (Lincoln) Limited
Stuart James Wallace and Charles Graham Hammond are mutual people.
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
£170.04K
Increased by £40.19K (+31%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£218.43K
Increased by £32.77K (+18%)
Total Liabilities
-£108.39K
Increased by £38.68K (+55%)
Net Assets
£110.04K
Decreased by £5.91K (-5%)
Debt Ratio (%)
50%
Increased by 12.08% (+32%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 25 Jul 2025
Confirmation Submitted
6 Months Ago on 20 Feb 2025
Small Accounts Submitted
1 Year 1 Month Ago on 19 Jul 2024
Mr Stuart James Wallace Appointed
1 Year 2 Months Ago on 1 Jul 2024
Charles Graham Hammond Resigned
1 Year 2 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Coreen Ann-Marie Beckford Resigned
1 Year 11 Months Ago on 11 Oct 2023
Miss Selina Amy Stuart Swash Appointed
1 Year 11 Months Ago on 10 Oct 2023
Small Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Timothy Gavin Morris Resigned
2 Years 9 Months Ago on 28 Nov 2022
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 25 Jul 2025
Confirmation statement made on 1 February 2025 with no updates
Submitted on 20 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 19 Jul 2024
Appointment of Mr Stuart James Wallace as a director on 1 July 2024
Submitted on 10 Jul 2024
Termination of appointment of Charles Graham Hammond as a director on 1 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 1 February 2024 with no updates
Submitted on 1 Feb 2024
Termination of appointment of Coreen Ann-Marie Beckford as a secretary on 11 October 2023
Submitted on 11 Oct 2023
Appointment of Miss Selina Amy Stuart Swash as a secretary on 10 October 2023
Submitted on 11 Oct 2023
Accounts for a small company made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mr Geraint Islwyn Evans as a director on 8 May 2023
Submitted on 9 May 2023
Repayment History
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