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Maritime Group Limited

Maritime Group Limited is an active company incorporated on 11 July 2001 with the registered office located in Felixstowe, Suffolk. Maritime Group Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04250126
Private limited company
Age
24 years
Incorporated 11 July 2001
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 11 July 2025 (3 months ago)
Next confirmation dated 11 July 2026
Due by 25 July 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 28 Dec31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Maritime House
Clickett Hill Road
Felixstowe
Suffolk
IP11 4AX
Same address for the past 10 years
Telephone
01394617300
Email
Available in Endole App
People
Officers
10
Shareholders
1
Controllers (PSC)
1
Director • Operations Director • British • Lives in UK • Born in Dec 1971
Director • Executive Director • Italian • Lives in Switzerland • Born in Nov 1988
Director • British • Lives in UK • Born in Oct 1966
Director • Accountant, Finance Director • British • Lives in England • Born in Nov 1972
Director • Financial Director • French • Lives in Switzerland • Born in Apr 1982
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediterranean Shipping Company (UK) Limited
David Anthony Woolnough, Jonathan James Burke, and 1 more are mutual people.
Active
Medlog Limited
David Anthony Woolnough, Jonathan James Burke, and 1 more are mutual people.
Active
Medway Rail Limited
David Anthony Woolnough, Jonathan James Burke, and 1 more are mutual people.
Active
Maritime Transport Limited
John Howard Williams and Simon Leslie Smart are mutual people.
Active
Anglia Container Services Limited
Jonathan James Burke and Daniel Charles Everitt are mutual people.
Active
Maritime Haulage Limited
Jonathan James Burke and Daniel Charles Everitt are mutual people.
Active
Yellowhammer Investments Limited
John Howard Williams is a mutual person.
Active
Maritime Container Logistics Limited
John Howard Williams, David Anthony Woolnough, and 2 more are mutual people.
Dissolved
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
£22.97M
Decreased by £25.23M (-52%)
Turnover
£421.75M
Increased by £17.4M (+4%)
Employees
2.86K
Increased by 2 (0%)
Total Assets
£332.08M
Increased by £4.93M (+2%)
Total Liabilities
-£146.45M
Decreased by £7.13M (-5%)
Net Assets
£185.63M
Increased by £12.06M (+7%)
Debt Ratio (%)
44%
Decreased by 2.84% (-6%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 22 Sep 2025
Confirmation Submitted
3 Months Ago on 24 Jul 2025
Accounting Period Extended
10 Months Ago on 20 Dec 2024
Mr Simon Leslie Smart Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Rémi Zeller Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Daniel Charles Everitt Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Salvatore Prudente Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Gregory Jonathan Gottlieb Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Giuseppe Prudente Appointed
1 Year 2 Months Ago on 2 Sep 2024
Mr Jonathan James Burke Appointed
1 Year 2 Months Ago on 2 Sep 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 22 Sep 2025
Confirmation statement made on 11 July 2025 with updates
Submitted on 24 Jul 2025
Current accounting period extended from 27 December 2024 to 31 December 2024
Submitted on 20 Dec 2024
Appointment of Mr Simon Leslie Smart as a director on 2 September 2024
Submitted on 10 Sep 2024
Appointment of Mr Giuseppe Prudente as a director on 2 September 2024
Submitted on 6 Sep 2024
Cessation of John Howard Williams as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Rémi Zeller as a director on 2 September 2024
Submitted on 6 Sep 2024
Cessation of Shilaben Williams as a person with significant control on 2 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Daniel Charles Everitt as a director on 2 September 2024
Submitted on 6 Sep 2024
Appointment of Mr Jonathan James Burke as a director on 2 September 2024
Submitted on 6 Sep 2024
Repayment History
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