Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 27 June 2027
- Last conf. stmt
- 13 June 2026
Maritime Developments Group Limited
- Incorporated
- 2 March 2024 (2 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Derek Smith
- Owned by
- Derek Smith
- Accounts type
- Group
- Region
- Greater London
- Address
- C/o Brodies LLP90 Bartholomew CloseLondonEC1A 7BN
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 18 April 2024
British
Born February 1968 (58)
Corporate Secretary · Appointed 2 March 2024
Smith, Derek
Director · Appointed 2 March 2024
British
Born October 1965 (61)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Derek Smith
Individual · Notified 2 March 2024
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born October 1965 (61)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Maritime Developments Group Limited This company
Maritime Developments (Engineering) Limited Owns 75–100% of shares
Maritime Developments Limited Owns 75–100% of shares
Peterhead Energy Service Base Limited Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 June 2026 | Confirmation statement with updates | 13 June 2026 | ||
| 5 December 2025 | Group of companies' accounts | 31 March 2025 | ||
| 16 September 2025 | Memorandum and Articles of Association | |||
| 16 September 2025 | Resolutions | |||
| 27 August 2025 | Resolutions |
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