Maritime Consulting Agency Limited

Active05483337 Private limited company
Incorporated
16 June 2005 (21 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mark Rhodes
Owned by
Vladyslav Markelov
Accounts type
Micro entity
Region
Greater London
Address
47 Red Lion Street
London
WC1R 4PF

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 February 2027
Last conf. stmt
14 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 1 July 2017
Rhodes, Mark
Director · Appointed 1 November 2012
British
Born August 1951 (75)
Officer history (3 former)
1 July 2017
Appointed Stanley Carter Secretaries Ltd as Corporate Secretary
1 July 2017
Resigned Synergy (Secretaries) Ltd as Corporate Nominee Secretary
1 November 2012
Appointed Rhodes, Mark as Director
20 September 2012
Resigned Kokkinos, Haris as Director
15 June 2011
Appointed Kokkinos, Haris as Director
15 June 2011
Resigned Eac (Directors) Limited as Corporate Nominee Director
16 June 2005
Appointed Eac (Directors) Limited as Corporate Nominee Director
16 June 2005
Appointed Synergy (Secretaries) Ltd as Corporate Nominee Secretary

Ownership 1 active

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

Vladyslav Markelov
Individual · Notified 22 January 2019
Owns 75–100% of shares
Ukrainian
Born October 1976 (50)
Former controllers (1)
22 January 2019
Ceased Mark Rhodes — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
(£47,673)

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2020 2021 2022 2023 2024 2025 (£16,028) (£24,804) (£15,531) (£4,740) £111,725 (£47,673)
Balance sheet detail
202520242023202220212020
Current Assets£74,181£211,504£98,895£106,017£67,156£71,139
Creditors (< 1 year)£99,779£103,635£121,548£87,167
Creditors (> 1 year)£121,854£91,960
Net Current Assets£74,181£111,725(£4,740)(£15,531)£67,156(£16,028)
Net Assets(£47,673)£111,725(£4,740)(£15,531)(£24,804)(£16,028)
Shareholder Funds(£47,673)£111,725(£4,740)(£15,531)(£24,804)(£16,028)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 February 2026Confirmation statement with no updates14 February 2026
30 July 2025Micro company accounts30 June 2025
21 March 2025Confirmation statement with no updates14 February 2025
20 July 2024Micro company accounts30 June 2024
16 February 2024Confirmation statement with no updates14 February 2024
Show all recent filings

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