Maritime Holdings Limited

Active02212865 Private limited company
Incorporated
21 January 1988 (38 years)
Industry
Activities of head offices (70100)
Directors
Katie Meyrick-Scott
Katharine Victoria Norris
Owned by
Richard Philip Slade
Denise Slade
Accounts type
Micro entity
Region
North East
Address
Battlesteads Hotel
Wark
Hexham
NE48 3LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Meyrick-Scott, Katie
Director · Appointed 17 June 2025
British
Born May 1984 (42)
Norris, Katharine Victoria
Director · Appointed 15 October 2015
British
Born September 1970 (56)
Director · Appointed 6 April 2009
British
Born February 1956 (70)
Director · Appointed 24 April 2002
British
Born October 1945 (81)
Officer history (8 former)
17 June 2025
Appointed Meyrick-Scott, Katie as Director
3 April 2023
Resigned Fidler, Alan as Secretary
15 October 2015
Appointed Norris, Katharine Victoria as Director
15 October 2015
Appointed Meyrick-Scott, Katherine Lisa as Director
15 October 2015
Resigned Meyrick-Scott, Katherine Lisa as Director
6 April 2009
Appointed Slade, Denise as Director
13 December 2006
Appointed Fidler, Alan as Secretary
13 December 2006
Resigned Slade, Denise as Secretary
24 April 2002
Resigned Slade, Katharine Victoria as Director
24 April 2002
Appointed Slade, Richard Philip as Director
18 March 2000
Appointed Slade, Denise as Secretary
18 March 2000
Resigned Fidler, Alan as Secretary
18 February 1997
Appointed Fidler, Alan as Secretary
18 February 1997
Resigned Taylor, Christopher as Secretary
26 November 1996
Resigned Slade, Richard Philip as Director
19 November 1996
Appointed Slade, Katharine Victoria as Director
11 April 1996
Appointed Taylor, Christopher as Secretary
11 April 1996
Resigned Nicholson, Thomas William as Secretary

Ownership 2 active

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

Individual · Notified 31 March 2017
Owns 75–100% of shares
British
Born October 1945 (81)
Individual · Notified 31 March 2017
Owns 25–50% of shares
British
Born February 1956 (70)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Fixed Assets£100£100£100£100£100
Creditors (< 1 year)£0
Net Current Assets£0
Net Assets£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Filing history not loaded yet. See it on Companies House

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