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Maritime Developments Group Limited

Maritime Developments Group Limited is an active company incorporated on 2 March 2024 with the registered office located in London, City of London. Maritime Developments Group Limited was registered 1 year 10 months ago.
Status
Active
Active since incorporation
Company No
15536173
Private limited company
Age
1 year 10 months
Incorporated 2 March 2024
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 13 June 2025 (7 months ago)
Next confirmation dated 13 June 2026
Due by 27 June 2026 (5 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 2 Mar31 Mar 2025 (1 year)
Accounts type is Group
Next accounts for period 31 March 2026
Due by 31 December 2026 (11 months remaining)
Contact
Address
C/O Brodies Llp
90 Bartholomew Close
London
EC1A 7BN
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
4
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Feb 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Maritime Developments Limited
George Louis Mackintosh and Brodies Secretarial Services Limited are mutual people.
Active
Peterhead Energy Service Base Limited
George Louis Mackintosh and Brodies Secretarial Services Limited are mutual people.
Active
Decknology (Group) Limited
George Louis Mackintosh and Brodies Secretarial Services Limited are mutual people.
Active
Maritime Developments (Engineering) Limited
Brodies Secretarial Services Limited and Derek Smith are mutual people.
Active
East West Oriental Brewing Company Limited
Brodies Secretarial Services Limited is a mutual person.
Active
FBG International Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Tibsco Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Kangaroo Ridge Wines Europe Limited
Brodies Secretarial Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£4.52M
Decreased by £356K (-7%)
Turnover
£40.2M
Increased by £3.47M (+9%)
Employees
150
Increased by 31 (+26%)
Total Assets
£52.45M
Increased by £20.14M (+62%)
Total Liabilities
-£32.78M
Increased by £15M (+84%)
Net Assets
£19.67M
Increased by £5.15M (+35%)
Debt Ratio (%)
63%
Increased by 7.45% (+14%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 5 Dec 2025
Confirmation Submitted
6 Months Ago on 27 Jun 2025
New Charge Registered
9 Months Ago on 31 Mar 2025
New Charge Registered
1 Year 5 Months Ago on 17 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 19 Jun 2024
Derek Smith (PSC) Details Changed
1 Year 8 Months Ago on 18 Apr 2024
George Louis Mackintosh Appointed
1 Year 8 Months Ago on 18 Apr 2024
Incorporated
1 Year 10 Months Ago on 2 Mar 2024
Get Credit Report
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 5 Dec 2025
Memorandum and Articles of Association
Submitted on 16 Sep 2025
Resolutions
Submitted on 16 Sep 2025
Resolutions
Submitted on 27 Aug 2025
Sub-division of shares on 8 August 2025
Submitted on 13 Aug 2025
Resolutions
Submitted on 13 Aug 2025
Memorandum and Articles of Association
Submitted on 13 Aug 2025
Confirmation statement made on 13 June 2025 with no updates
Submitted on 27 Jun 2025
Registration of charge 155361730002, created on 31 March 2025
Submitted on 7 Apr 2025
Registration of charge 155361730001, created on 17 July 2024
Submitted on 23 Jul 2024
Repayment History
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