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Maritime Pacific Insurance Services Limited

Maritime Pacific Insurance Services Limited is an active company incorporated on 13 February 2001 with the registered office located in Chelmsford, Essex. Maritime Pacific Insurance Services Limited was registered 24 years ago.
Status
Active
Active since 23 years ago
Company No
04159185
Private limited company
Age
24 years
Incorporated 13 February 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 13 February 2025 (9 months ago)
Next confirmation dated 13 February 2026
Due by 27 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Springfield Lodge Colchester Road
Springfield
Chelmsford
Essex
CM2 5PW
Same address for the past 15 years
Telephone
02072832200
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1969
Director • British • Lives in England • Born in Oct 1976
Director • British • Lives in UK • Born in Sep 1953
Crystal Holdings (New Zealand) Limited
PSC • New Zealander • Lives in New Zealand • Born in Nov 2003
Shareholders, PSCs & Group Structure
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Mutual Companies
S J Rankin Consultancy Limited
Sarah Jane Rankin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£178.02K
Decreased by £114.75K (-39%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£291.66K
Decreased by £105.41K (-27%)
Total Liabilities
-£203.29K
Decreased by £124.08K (-38%)
Net Assets
£88.38K
Increased by £18.66K (+27%)
Debt Ratio (%)
70%
Decreased by 12.74% (-15%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 15 Aug 2025
Confirmation Submitted
9 Months Ago on 14 Feb 2025
Miss Sarah Jane Rankin Details Changed
9 Months Ago on 14 Feb 2025
Full Accounts Submitted
1 Year Ago on 12 Nov 2024
Maritime Management Administration Services Limited Details Changed
1 Year Ago on 11 Nov 2024
Christopher Peter Barker Resigned
1 Year 7 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Feb 2024
Ms Malita Zorica Reade Details Changed
1 Year 10 Months Ago on 15 Jan 2024
Miss Sarah Jane Rankin Appointed
1 Year 10 Months Ago on 28 Dec 2023
Mr Phillip Clarke Murrant Appointed
1 Year 10 Months Ago on 28 Dec 2023
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Documents
Total exemption full accounts made up to 31 January 2025
Submitted on 15 Aug 2025
Director's details changed for Miss Sarah Jane Rankin on 14 February 2025
Submitted on 14 Feb 2025
Confirmation statement made on 13 February 2025 with no updates
Submitted on 14 Feb 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 12 Nov 2024
Director's details changed for Maritime Management Administration Services Limited on 11 November 2024
Submitted on 11 Nov 2024
Termination of appointment of Christopher Peter Barker as a director on 28 March 2024
Submitted on 28 Mar 2024
Confirmation statement made on 13 February 2024 with no updates
Submitted on 15 Feb 2024
Director's details changed for Mr Christopher Peter Barker on 15 January 2024
Submitted on 15 Jan 2024
Appointment of Maritime Management Administration Services Limited as a director on 28 December 2023
Submitted on 15 Jan 2024
Director's details changed for Ms Malita Zorica Reade on 15 January 2024
Submitted on 15 Jan 2024
Repayment History
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