Maritime P Limited

Active01625919 Private limited company
Incorporated
31 March 1982 (44 years)
Previously known as
Maritime Progress Limited (until 28 March 2024)
Caprasound Limited (until 5 August 1985)
Industry
Other manufacturing n.e.c. (32990)
Accounts type
Total exemption full
Region
Greater London
Address
Second Floor Ashdon House
Moon Lane
Barnet
EN5 5YL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 August 2027
Last conf. stmt
3 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 4 June 2021
British
Born March 1943 (83)
Sangampalayam, Aparna
Secretary · Appointed 4 June 2018
Officer history (15 former)
30 September 2024
Resigned Brooker, Ian as Director
17 July 2021
Appointed Brooker, Ian as Director
4 June 2021
Resigned Egan, Michael Paul as Director
4 June 2021
Appointed Morris, Brian Bertram as Director
4 June 2021
Resigned Egan, Deborah Anne as Director
4 June 2018
Appointed Egan, Michael Paul as Director
4 June 2018
Resigned Egan, Michael Paul as Secretary
4 June 2018
Appointed Sangampalayam, Aparna as Secretary
16 March 2018
Resigned Egan, Terence Michael as Director
21 December 2017
Resigned Egan, Michael Paul as Director
10 September 2015
Appointed Egan, Michael Paul as Secretary
10 September 2015
Resigned Kwit, Anna Monika as Secretary
30 September 2011
Appointed Kwit, Anna Monika as Secretary
30 September 2011
Resigned Egan, Michael Paul as Secretary
30 November 2006
Resigned Palmer, Julian as Director
7 February 2002
Appointed Egan, Michael Paul as Director
1 February 1998
Appointed Egan, Michael Paul as Secretary
1 February 1998
Resigned Egan, Deborah Anne as Secretary
15 January 1998
Appointed Egan, Deborah Anne as Director
15 January 1998
Appointed Palmer, Julian as Director
28 July 1993
Appointed Egan, Deborah Anne as Secretary
28 July 1993
Resigned Cotton, Brian Neville, Professor as Director
28 July 1993
Resigned Egan, Terence Michael as Secretary
28 July 1993
Resigned Angas, George Barlow Yife, Captain as Director
28 July 1993
Resigned Crook, John Alistair as Director
14 January 1992
Appointed Cotton, Brian Neville, Professor as Director
31 December 1991
Resigned Longman, Michael, Captain as Director

Ownership 2 active

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

Corporate entity · Notified 4 June 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Private Company Limited By Shares
Reg. no. 01320592
Corporate entity · Notified 4 June 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 13337860
Former controllers (3)
4 June 2021
Ceased Executors of T M Egan ( Mr B Howe & Mr M P Egan) — Has significant influence or control (as a firm)
6 September 2020
Ceased Michael Paul Egan — Has significant influence or control (as a firm)
16 March 2018
Ceased Terence Michael Egan — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maritime P Limited This company Owns 25–50% of shares
Telegan Pressed Products Ltd Owns 25–50% of shares
Warnstar Limited In liquidationHas significant influence or control
Wsandp Limited Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£350,124
Cash
£6,828
Employees
12
Debt Ratio
2%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £805,240 £783,588 £505,179 £203,440 £355,429 £350,124
Balance sheet detail
202520242023202220212020
Fixed Assets£1,548£3,223£36,496£17,815£30,575£68,092
Current Assets£357,495£404,913£335,977£636,266£828,458£963,292
Debtors£335,729£268,391£181,668£325,893£83,951£329,997
Cash£6,828£108,099£45,145£119,848£463,246£305,419
Creditors (< 1 year)£219,042
Creditors (> 1 year)£0£123,177£54,427
Net Current Assets£348,875£352,256£292,559£542,969£757,027£744,250
Net Assets£350,124£355,429£203,440£505,179£783,588£805,240
Shareholder Funds£805,240

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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