Maldon Oceanic Limited

Active03459192 Private limited company
Incorporated
3 November 1997 (29 years)
Industry
Other business support service activities n.e.c. (82990)
Owned by
Gary Alan Holmes
Madeleine Andree Holmes
Accounts type
Total exemption full
Region
South East
Address
The House
High Street
Brenchley
Tonbridge
TN12 7NQ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
30 March 2027
Last conf. stmt
16 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 19 August 2019
Director · Appointed 21 November 1997
British
Born October 1960 (66)
Officer history (4 former)
19 August 2019
Appointed Elder Ridge Limited as Corporate Secretary
19 August 2019
Resigned Primavera Limited as Corporate Secretary
8 February 1999
Resigned Holmes, Madeleine Andree as Director
21 November 1997
Appointed Holmes, Gary Alan as Director
21 November 1997
Appointed Holmes, Madeleine Andree as Director
21 November 1997
Appointed Primavera Limited as Corporate Secretary
21 November 1997
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
21 November 1997
Resigned Severnside Nominees Limited as Corporate Nominee Director
3 November 1997
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
3 November 1997
Appointed Severnside Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1960 (66)
Madeleine Andree Holmes
Individual · Notified 3 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born June 1964 (62)

Financials

Net Assets
£151,203
Cash
£181,037
Employees
2
Current Ratio
5.8x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £1,182 £15,165 £17,013 £72,534 £113,988 £151,203
Balance sheet detail
202520242023202220212020
Current Assets£182,443£146,406£110,207£40,597£37,795£18,237
Debtors£1,406£2,580£12,602£10,000£10,033£296
Cash£181,037£143,826£97,605£30,597£27,762£17,941
Creditors (< 1 year)£31,240£32,418£37,673£23,584£22,630£17,055
Net Current Assets£151,203£113,988£72,534£17,013£15,165£1,182
Net Assets£151,203£113,988£72,534£17,013£15,165£1,182
Shareholder Funds£151,203£113,988£72,534£17,013£15,165£1,182

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Total exemption full accounts31 March 2026
16 March 2026Confirmation statement with no updates16 March 2026
3 November 2025Confirmation statement with no updates17 March 2025
27 September 2025Total exemption full accounts31 March 2025
4 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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