Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 15 June 2027
- Last conf. stmt
- 1 June 2026
GM Maritime Group Ltd
- Incorporated
- 12 June 2025 (1 year)
- Industry
- Manufacture of other electrical equipment (27900)
- Owned by
- Neptuniplan Maritime Holding AB
- Accounts type
- Full
- Region
- East Midlands
- Address
- 5 Tiber WayMeridian Business ParkLeicesterLE19 1QP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Martin, Cecille
Secretary · Appointed 29 October 2026
Director · Appointed 29 October 2026
British
Born July 1972 (54)
Director · Appointed 29 October 2026
British
Born October 1965 (61)
Officer history (5 former)
29 October 2026
Resigned Thuresson, Thomas Thure Bo as Director
29 October 2026
29 October 2026
29 October 2026
Appointed Martin, Cecille as Secretary
29 October 2026
Resigned Andersson, Joachim Peter as Director
29 October 2026
Resigned Lakdawala, Hiral as Secretary
29 October 2026
Resigned Cervin, Johan Olof as Director
17 November 2025
Appointed Andersson, Joachim Peter as Director
17 November 2025
Appointed Thuresson, Thomas Thure Bo as Director
17 November 2025
Appointed Cervin, Johan Olof as Director
17 November 2025
Resigned Hiller, Ulf Anders as Director
11 November 2025
Appointed Lakdawala, Hiral as Secretary
12 June 2025
Appointed Hiller, Ulf Anders as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Neptuniplan Maritime Holding AB
Corporate entity · Notified 1 July 2025
Owns 75–100% of shares
Limited Company
Reg. no. 5595040584
Group structure 3 companies
Ownership group derived from the Companies House PSC register
GM Maritime Group Ltd This company
Guidance Navigation Holdings Limited Owns 75–100% of shares
Guidance Marine Ltd Owns 75–100% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Appointment of a director | |||
| 5 November 2026 | Appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director | |||
| 4 November 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
Lisburn
Port Glasgow
Kenilworth
Great Yarmouth
Portsmouth
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →