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The Maritime Heritage Foundation

The Maritime Heritage Foundation is an active company incorporated on 26 October 2010 with the registered office located in London, City of London. The Maritime Heritage Foundation was registered 15 years ago.
Status
Active
Active since 13 years ago
Company No
07419879
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
15 years
Incorporated 26 October 2010
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 October 2024 (1 year ago)
Next confirmation dated 15 October 2025
Was due on 29 October 2025 (11 hours ago)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
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Contact Update Details
Address
4th Floor 15
Basinghall Street
London
EC2V 5BR
Same address since incorporation
Telephone
Unreported
Email
Available in Endole App
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People
Officers
5
Shareholders
-
Controllers (PSC)
1
Mr Nigel Anthony Chimmo Branson
Director • Secretary • Retired • British • Lives in England • Born in Jul 1942
Lord Robert George Alexander Lingfield
Director • Company Chairman • British • Lives in England • Born in Jul 1942
Graham Frank Chase
Director • Chartered Surveyor • British • Lives in England • Born in Jan 1954
Professor Thomas Balchin
Director • Professor • British • Lives in UK • Born in Jul 1975
Lord Robert George Alexander Balchin
PSC • British • Lives in UK • Born in Jul 1942
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Shareholders, PSCs & Group Structure
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Mutual Companies
Centre For Education & Finance Management Limited
Lord Robert George Alexander Lingfield is a mutual person.
Active
CVQO Ltd
Lord Robert George Alexander Lingfield is a mutual person.
Active
The Institution For Further Education
Lord Robert George Alexander Lingfield is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£3.56K
Decreased by £2.27K (-39%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£3.56K
Decreased by £3.62K (-50%)
Total Liabilities
-£2.21K
Increased by £162 (+8%)
Net Assets
£1.36K
Decreased by £3.78K (-74%)
Debt Ratio (%)
62%
Increased by 33.48% (+118%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Professor Thomas Balchin Appointed
1 Year 9 Months Ago on 2 Feb 2024
Graham Frank Chase Resigned
1 Year 9 Months Ago on 2 Feb 2024
Full Accounts Submitted
1 Year 10 Months Ago on 23 Dec 2023
Confirmation Submitted
2 Years Ago on 20 Oct 2023
Full Accounts Submitted
2 Years 9 Months Ago on 18 Jan 2023
Mr Nigel Anthony Chimmo Branson Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Mr Nigel Anthony Chimmo Branson Details Changed
2 Years 9 Months Ago on 12 Jan 2023
Robert George Alexander Balchin (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Robert George Alexander Balchin as a person with significant control on 6 April 2016
Submitted on 17 Jan 2025
Withdrawal of a person with significant control statement on 14 January 2025
Submitted on 14 Jan 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 15 October 2024 with updates
Submitted on 15 Oct 2024
Appointment of Professor Thomas Balchin as a director on 2 February 2024
Submitted on 14 Oct 2024
Termination of appointment of Graham Frank Chase as a director on 2 February 2024
Submitted on 14 Oct 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 23 Dec 2023
Confirmation statement made on 20 October 2023 with no updates
Submitted on 20 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 18 Jan 2023
Secretary's details changed for Mr Nigel Anthony Chimmo Branson on 12 January 2023
Submitted on 12 Jan 2023
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Repayment History
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