UK Companies House feature
MARITIME GROUP LIMITED
Profile
- Company number
- 04250126
- Status
- Active
- Incorporation
- 2001-07-11
- Last accounts made up
- 2024-12-31
- Account category
- GROUP
- Primary SIC
- 49410
Accounts
Pending extraction
No iXBRL extracted yet for this company.
Audit & accounting basis
From AI-extracted PDF accounts
- Accounting basis
- FRS 102
- Reporting scope
- Consolidated (group)
- Auditor
- Blick Rothenberg Audit LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the Directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Subsidiaries
- Maritime Transport Limited · 100% held · England and Wales · Road haulage
Significant events
- “The Group was acquired in September 2024 and continues to operate independently with all the existing senior management team remaining in place.”
- “Expanded our participation in the government-backed ZEHID programme, securing 54 Zero Emission HGV vehicles along with the required charging infrastructure to operate across our network. The first of these vehicles are scheduled to arrive by the summer of 2025.”
- “£49m investment in fixed assets, including the rolling programme of vehicle fleet renewal using the latest fuel efficient trucks, expansion of our trailer fleet and further development of the property infrastructure.”
- “The environmental benefits from rail makes our intermodal service a key ongoing development area within the business.”
- “Investment in people including completing the implementation of a new HR and payroll system together with a number of other initiatives as mentioned in the strategic and directors' reports.”
- “The company uniform underwent a redesign and quality enhancement, with the driver and terminal staff roll out towards the end of the year.”
- “Community engagement including bringing the Royal British Legion's Poppy Appeal to UK roads.”
- “On 2 March 2025, Maritime Transport Limited, the whollly owned subsidiary purchased the trade and assets of Medlog Limited (company registration number 11684020) and Medway Rail Limited (company registration number 11691214).”
Auditor / going-concern / subsidiary information is extracted from the PDF version of the latest annual accounts and is not tagged in iXBRL. About these numbers
People
10 active · 4 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| LOND, Richard John | Secretary | 2023-06-30 | — | — |
| BURKE, Jonathan James | Director | 2024-09-02 | Dec 1971 | British |
| EVERITT, Daniel Charles | Director | 2024-09-02 | Dec 1967 | British |
| GOTTLIEB, Gregory Jonathan | Director | 2024-09-02 | Apr 1982 | French |
| PRUDENTE, Giuseppe | Director | 2024-09-02 | Oct 1960 | Italian |
| PRUDENTE, Salvatore | Director | 2024-09-02 | Nov 1988 | Italian |
| SMART, Simon Leslie | Director | 2024-09-02 | Oct 1966 | British |
| WILLIAMS, John Howard | Director | 2001-09-03 | Feb 1959 | British |
| WOOLNOUGH, David Anthony | Director | 2024-09-02 | Nov 1972 | British |
| ZELLER, Rémi | Director | 2024-09-02 | Oct 1982 | French |
Show 4 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCNAB, Andrew John | Secretary | 2001-09-03 | 2001-12-16 |
| MCNICOL, Alan | Secretary | 2001-12-16 | 2023-06-30 |
| GOWER SECRETARIES LIMITED | Corporate Secretary | 2001-07-11 | 2001-09-03 |
| GOWER NOMINEES LIMITED | Corporate Director | 2001-07-11 | 2001-09-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mrs Shilaben Williams | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, Significant influence | 2020-03-09 | Ceased 2024-09-02 |
| Mr John Howard Williams | Individual | ownership-of-shares-50-to-75-percent-as-trust, voting-rights-50-to-75-percent-as-trust, right-to-appoint-and-remove-directors-as-trust, Significant influence | 2016-07-15 | Ceased 2024-09-02 |
Filing timeline
Last 20 of 110 total filings
| Date | Type | Category | Description |
|---|---|---|---|
| 2025-11-11 | MR04 | mortgage | mortgage satisfy charge full |
| 2025-09-22 | AA | accounts | accounts with accounts type group |
| 2025-07-24 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-12-20 | AA01 | accounts | change account reference date company current extended |
| 2024-09-10 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | AP01 | officers | appoint person director company with name date |
| 2024-09-06 | PSC08 | persons-with-significant-control | notification of a person with significant control statement |
| 2024-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-06 | PSC07 | persons-with-significant-control | cessation of a person with significant control |
| 2024-09-05 | AA | accounts | accounts with accounts type group |
| 2024-07-25 | CS01 | confirmation-statement | confirmation statement with updates |
| 2024-06-15 | RP04PSC04 | persons-with-significant-control | second filing change details of a person with significant control |
| 2024-06-07 | PSC04 | persons-with-significant-control | change to a person with significant control |
| 2023-09-23 | AA | accounts | accounts with accounts type group |
Credit score
Altman Z″ — composite of working capital, retained earnings, EBIT, and leverage
Credit score requires extracted accounts data.
Activity Score
Filings velocity, capital events, officer churn, accounts trajectory
Activity Score not yet computed for this company.