Maris Marine Limited

Active01172527 Private limited company
Incorporated
3 June 1974 (52 years)
Previously known as
Marine & Forwarding Services Limited (until 27 February 1987)
Seaspeed Ferries (Agency) Limited (until 31 December 1979)
Industry
Dormant Company (99999)
Directors
Grosvenor Corporate Services Limited
Controlled by
Victor Lap Lik Chu
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor Cording House
34-35 St. James's Street
London
SW1A 1HD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 November 2027
Last conf. stmt
9 November 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2025
British
Born July 1979 (47)
Sha, Yingnan
Secretary · Appointed 30 September 2024
Grosvenor Corporate Services Limited
Corporate Director · Appointed 30 September 2024
Officer history (13 former)
30 March 2025
Appointed Sha, Yingnan as Director
30 March 2025
Resigned Ladmore, Philip John as Director
30 September 2024
Resigned Johnson, David Martin as Director
30 September 2024
Appointed Sha, Yingnan as Secretary
30 September 2024
Appointed Grosvenor Corporate Services Limited as Corporate Director
30 September 2024
Resigned Johnson, David Martin as Secretary
31 January 2022
Resigned Chase, Nicholas John as Secretary
31 January 2022
Appointed Johnson, David Martin as Secretary
24 November 2017
Appointed Johnson, David Martin as Director
24 November 2017
Resigned Mead, David Reginald as Director
15 October 2013
Resigned Maris, Janice Martine as Director
15 October 2013
Appointed Ladmore, Philip John as Director
15 October 2013
Resigned Kyriacou, Kyriacos as Director
11 December 2012
Resigned Maris, Nicholas Michael as Director
1 April 2007
Appointed Maris, Janice Martine as Director
1 January 2006
Appointed Chase, Nicholas John as Secretary
1 January 2006
Resigned Charter Court Secretaries Ltd as Corporate Secretary
1 May 2003
Resigned Secretarial Law Limited as Corporate Secretary
1 May 2003
Appointed Charter Court Secretaries Ltd as Corporate Secretary
1 December 2000
Appointed Mead, David Reginald as Director
30 June 2000
Resigned Mead, David Reginald as Director
30 June 2000
Appointed Kyriacou, Kyriacos as Director
10 November 1999
Resigned Christofides, Andreas Savva as Director
29 October 1998
Resigned Christofides, Andreas Savva as Secretary
6 July 1998
Appointed Secretarial Law Limited as Corporate Secretary
2 December 1997
Appointed Mead, David Reginald as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Victor Lap Lik Chu
Individual · Notified 23 November 2019
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (1)
23 November 2019
Ceased Grand Harbour Marina PLC — Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Confirmation statement with no updates9 November 2026
10 August 2026Total exemption full accounts31 March 2026
10 November 2025Confirmation statement with no updates10 November 2025
14 October 2025Total exemption full accounts31 March 2025
11 April 2025Appointment of a director
Show all recent filings

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