Maritime Cargo Processing P.L.C.

Active01919399 Public limited company
Incorporated
5 June 1985 (41 years)
Industry
Other transportation support activities (52290)
Data processing, hosting and related activities (63110)
Directors
Owned by
Accounts type
Full
Region
East of England
Address
The Chapel
Maybush Lane
Felixstowe
IP11 7LL

Filing status

Accounts due
30 June 2027
Last accounts
31 December 2025
Conf. stmt due
13 July 2027
Last conf. stmt
29 June 2026

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 10 July 2024
Also at 3rd Party Logistics Ltd · more companies
British
Born August 1972 (54)
Director · Appointed 22 March 2022
Also at Grange Shipping Limited, GM Holdings (Felixstowe) Limited, Harwich Port Users' Association Limited · more companies
British
Born January 1956 (70)
Director · Appointed 28 February 2022
Also at Harwich Wharfingers Limited
British
Born July 1967 (59)
Teager, Simon Frederick
Director · Appointed 28 February 2022
British
Born January 1967 (59)
Barker, Andrew David
Director · Appointed 20 June 2019
British
Born July 1973 (53)
Durrant, Andrew Peter
Secretary · Appointed 1 November 2018
Director · Appointed 5 November 2014
Also at Van Der Helm Holdings Limited, K W L Logistics Limited, Kingsfleet Worldwide Logistics Limited · more companies
British
Born September 1969 (57)
Officer history (24 former)
10 July 2024
Resigned Fraser, Simon Peter as Director
10 July 2024
Appointed Lawrenson, Kevin Alan as Director
22 March 2022
Resigned Stoker, William Paul as Director
22 March 2022
Appointed Grange, John Charles as Director
28 February 2022
Appointed Ashton, Robert as Director
28 February 2022
Appointed Teager, Simon Frederick as Director
28 February 2022
Resigned Seaman, Mark Edward as Director
28 February 2022
Resigned Abraham, Stephen Michael as Director
20 June 2019
Appointed Barker, Andrew David as Director
20 June 2019
Resigned Cheng, Clemence Chun Fun as Director
1 November 2018
Appointed Durrant, Andrew Peter as Secretary
30 September 2018
Resigned Long, Alan James as Secretary
12 May 2017
Appointed Stoker, William Paul as Director
12 May 2017
Resigned Brown, Keith Philip as Director
1 October 2015
Appointed Abraham, Stephen Michael as Director
9 September 2015
Resigned Stoker, William Paul as Director
5 November 2014
Appointed Flower, Jason Henry as Director
5 November 2014
Resigned Jones, Neil Ambrose as Director
1 September 2013
Appointed Long, Alan James as Secretary
31 August 2013
Resigned Brigginshaw, Paul Michael as Secretary
13 June 2011
Resigned Munnings, John David as Director
13 June 2011
Appointed Jones, Neil Ambrose as Director
16 September 2009
Appointed Seaman, Mark Edward as Director
16 September 2009
Resigned Lewis, Francis Christopher as Director
8 December 2006
Appointed Brigginshaw, Paul Michael as Secretary
19 November 2006
Resigned Wilkinson, Charles Edmond as Secretary
12 October 2005
Resigned Brigginshaw, Paul Michael as Director
12 October 2005
Appointed Munnings, John David as Director
17 September 2001
Appointed Cheng, Clemence Chun Fun as Director
30 June 2001
Resigned Barr, Douglas Neil as Director
29 October 1999
Appointed Brown, Keith Philip as Director
18 May 1999
Appointed Barr, Douglas Neil as Director
14 January 1997
Resigned Lacey, Graham as Director
17 September 1996
Resigned Knight, Arthur as Director
15 June 1995
Appointed Knight, Arthur as Director
15 June 1995
Resigned Swann, Peter as Director
10 June 1993
Resigned Knight, Arthur as Director
10 June 1993
Appointed Fraser, Simon Peter as Director
12 June 1992
Resigned Davis, John Michael as Director
2 January 1992
Appointed Lewis, Francis Christopher as Director
2 January 1992
Resigned Parker, Michael John as Director
2 January 1992
Resigned Bennett, Peter James as Director
2 January 1992
Appointed Davis, John Michael as Director
7 November 1991
Resigned Mcwilliams, Ian as Director
7 November 1991
Appointed Stoker, William Paul as Director
16 August 1991
Resigned Guille, Robert Oswald as Director
16 August 1991
Appointed Bennett, Peter James as Director

Ownership 5 active

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

Corporate entity · Notified 6 April 2016
Holds 25–50% of voting rights
Private Company Limited By Guarantee
Reg. no. 01327812
Corporate entity · Notified 6 April 2016
Owns 50–75% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 02590042
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Guarantee
Reg. no. 01939610
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 01483349
Corporate entity · Notified 6 April 2016
Has significant influence or control
Private Company Limited By Shares
Reg. no. 01953777

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£4,847,247
Cash
£9,459,436
Profit Before Tax
£12,839,968
Debt Ratio
69%
Current Ratio
1.4x
Return on Equity
198%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2022 2023 2024 2025 £4,519,470 £11,627,530 £12,865,770 £10,082,004 £8,548,495 £4,847,247
Balance sheet detail
202520242023202220212020
Fixed Assets£478,139£479,142£486,366£278,025£280,455£265,835
Current Assets£15,412,236£17,740,049£17,209,993£18,879,869£15,798,321£6,885,648
Cash£9,459,436£12,589,315£12,918,362£15,418,768£13,176,631£5,098,285
Creditors (< 1 year)£10,977,318£9,592,910£7,539,004£6,271,347£4,442,784£2,629,146
Net Current Assets£4,434,918£8,147,139£9,670,989£12,608,522£11,355,537£4,256,502
Net Assets£4,847,247£8,548,495£10,082,004£12,865,770£11,627,530£4,519,470
Shareholder Funds£4,847,247£8,548,495£10,082,004£12,865,770£11,627,530£4,519,470
Turnover£18,460,515£15,845,564£6,660,080
Staff Costs£2,940,259£2,804,185£2,366,500£1,798,115£1,664,463£1,555,554
Profit Before Tax£12,839,968£12,765,983£13,792,685£15,245,733£12,888,965£3,881,316
Tax£3,220,016£3,198,492£3,255,251£2,906,493£2,450,605£737,676
Profit for Period£9,619,952£9,567,491£10,537,434£12,339,240£10,438,360£3,143,640

Filings 193

DateDescriptionMade Up ToPagesPDF
1 July 2026Confirmation statement with updates29 June 2026
8 April 2026Full accounts31 December 2025
13 August 2025Statement of company's objects
13 August 2025Memorandum and Articles of Association
13 August 2025Resolutions
Show all 193 filings

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