Maritime Foods Limited

Active02836507 Private limited company
Incorporated
15 July 1993 (33 years)
Industry
Non-trading company (74990)
Directors
Owned by
Timothy John Bertin
Accounts type
Total exemption full
Region
Greater London
Address
2nd Floor Brigade Works Brigade Street
Blackheath
London
SE3 0TW

Filing status

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

Charges

Total
10
Outstanding
0
Part satisfied
0
Satisfied
10

Officers 2 active

Officer details are public data from the Companies House register.

Lafferty, Carmel Ann
Secretary · Appointed 25 November 2015
Director · Appointed 1 September 1994
Also at Crown Protection Limited, Maritime Sales Limited · more companies
British
Born September 1963 (63)
Officer history (13 former)
25 November 2015
Appointed Lafferty, Carmel Ann as Secretary
1 December 2009
Resigned Garrad, Susan Barbara as Secretary
1 December 2009
Resigned Garrad, Susan Barbara as Director
6 September 2002
Resigned Garrad, Linda as Secretary
6 September 2002
Appointed Garrad, Susan Barbara as Director
6 September 2002
Appointed Garrad, Susan Barbara as Secretary
6 September 2002
Resigned Gorringe, Lena as Secretary
6 September 2002
Resigned Garrad, Linda as Director
25 July 2001
Appointed Gorringe, Lena as Secretary
31 March 1996
Appointed Garrad, Linda as Secretary
31 March 1996
Resigned Edgley, Colin Ronald as Secretary
8 September 1995
Resigned Garrad, Linda as Secretary
8 September 1995
Appointed Edgley, Colin Ronald as Secretary
1 September 1994
Appointed Garrad, Linda as Director
1 September 1994
Resigned Sexton, Liz, M/s as Director
1 September 1994
Appointed Bertin, Timothy John, Mr. as Director
1 September 1994
Appointed Garrad, Linda as Secretary
1 September 1994
Resigned Legarrad, Oliver as Secretary
1 September 1994
Resigned Legarrad, Oliver as Director
1 September 1994
Resigned Garrad, Susan Barbara as Director
19 July 1993
Appointed Legarrad, Oliver as Director
19 July 1993
Appointed Garrad, Susan Barbara as Director
19 July 1993
Appointed Sexton, Liz, M/s as Director
19 July 1993
Appointed Legarrad, Oliver as Secretary
19 July 1993
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
19 July 1993
Resigned Hallmark Registrars Limited as Corporate Nominee Director
15 July 1993
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
15 July 1993
Appointed Hallmark Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Has significant influence or control
British
Born September 1963 (63)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with no updates15 July 2026
6 January 2026Total exemption full accounts31 December 2024
30 July 2025Confirmation statement with no updates15 July 2025
11 October 2024Total exemption full accounts31 December 2023
2 August 2024Secretary's details changed
Show all recent filings

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