Maritime Consulting Agency Limited

General information

Name:

Maritime Consulting Agency Ltd

Office Address:

47 Red Lion Street WC1R 4PF London

Number: 05483337

Incorporation date: 2005-06-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Maritime Consulting Agency Limited can be contacted at London at 47 Red Lion Street. Anyone can look up the company by the zip code - WC1R 4PF. This firm has been in business on the UK market for 19 years. The company is registered under the number 05483337 and its last known status is active. This firm's principal business activity number is 82990, that means Other business support service activities not elsewhere classified. Maritime Consulting Agency Ltd filed its account information for the financial year up to 2023-06-30. The firm's most recent confirmation statement was submitted on 2023-02-14.

This company has 1 managing director currently controlling this company, namely Mark R. who's been carrying out the director's assignments since 2005/06/16. For one year Haris K., had been fulfilling assigned duties for the following company up to the moment of the resignation 12 years ago. Another limited company has been appointed as one of the secretaries of this company: Stanley Carter Secretaries Ltd.

Financial data based on annual reports

Company staff

Role: Corporate Secretary

Appointed: 01 July 2017

Address: Monsall Road, Manchester, M40 8WN, England

Latest update: 3 April 2024

Mark R.

Role: Director

Appointed: 01 November 2012

Latest update: 3 April 2024

People with significant control

Vladyslav M. is the individual who has control over this firm, owns over 3/4 of company shares.

Vladyslav M.
Notified on 22 January 2019
Nature of control:
over 3/4 of shares
Mark R.
Notified on 1 July 2018
Ceased on 22 January 2019
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 28 February 2024
Confirmation statement last made up date 14 February 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 7 July 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 7 July 2015
Annual Accounts 27 July 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 27 July 2016
Annual Accounts 28 July 2017
Start Date For Period Covered By Report 2016-07-01
End Date For Period Covered By Report 2017-06-30
Date Approval Accounts 28 July 2017
Annual Accounts
Start Date For Period Covered By Report 2017-07-01
End Date For Period Covered By Report 2018-06-30
Annual Accounts
Start Date For Period Covered By Report 2018-07-01
End Date For Period Covered By Report 2019-06-30
Annual Accounts
Start Date For Period Covered By Report 2019-07-01
End Date For Period Covered By Report 2020-06-30
Annual Accounts
Start Date For Period Covered By Report 2020-07-01
End Date For Period Covered By Report 2021-06-30
Annual Accounts
Start Date For Period Covered By Report 2021-07-01
End Date For Period Covered By Report 2022-06-30
Annual Accounts
Start Date For Period Covered By Report 2022-07-01
End Date For Period Covered By Report 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Accounts for a micro company for the period ending on Friday 30th June 2023 (AA)
filed on: 22nd, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
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