Maritime Transport Services Limited (02398922)

Company details

Type: Private Limited Company
Incorporated: 1989-06-27
Country of origin: United Kingdom

Accounts & filings

Accounts last filed: 2024-12-31 · FULL
Next accounts due: 2026-09-30 in 116 days
Confirmation statement: last made up 2025-12-31 · next due 2027-01-14

View full filing history at Companies House →

Registered office

Tomline House
The Dock
Felixstowe
Suffolk
Ip11 3sy

Industry (SIC codes)

50200 · Sea and coastal freight water transport 52101 · Operation of warehousing and storage facilities for water transport activities 52211 · Operation of rail freight terminals 52241 · Cargo handling for water transport activities

Officers (34)

Mullett, Simon Richard · Director appointed 2019-12-27
Lawrence, Andrew Steven · Director appointed 2019-12-27
Salbaing, Christian Nicolas Roger · Director appointed 2019-12-27
Ip, Sing Chi · Director appointed 2014-01-01
Mullett, Simon Richard · Secretary appointed 2010-03-01
Shih, Edith · Director appointed 1999-06-01
Cheng, Clemence Chun Fun · Director appointed 1998-12-14
Lewis, Francis Christopher · Director appointed 2020-12-07 resigned 2021-12-31
Tsien, James Steed · Director appointed 1999-06-01 resigned 2014-01-01
Meredith, John Edward · Director appointed 1999-06-01 resigned 2010-03-15
Cheung, Man Ki · Secretary appointed 2008-08-12 resigned 2010-02-28
Chatfield, Melanie Jane · Secretary appointed 2001-10-04 resigned 2008-08-11
Pearson, Richard Clive · Director appointed 1999-06-01 resigned 2007-06-30
Morton, Peter · Director appointed 2002-03-11 resigned 2004-08-31
Leese, Andrew Stephen · Secretary appointed 1998-10-01 resigned 2001-10-04
Macleod, Alan Robert Gordon · Director resigned 2001-03-30
Harrington, Derek James · Director appointed 1998-02-27 resigned 1999-06-01
Morrison, Graham Douglas · Director appointed 1998-02-27 resigned 1999-06-01
Wearmouth, Colin Crichton · Director appointed 1998-02-27 resigned 1998-10-31
Parker, Michael John · Secretary appointed 1998-06-30 resigned 1998-10-01
Smart, Elaine Anne Joyce · Secretary appointed 1998-02-27 resigned 1998-06-30
Allwood, Michael John · Director appointed 1997-11-10 resigned 1998-02-27
Dowling, Christopher Bruce · Director appointed 1995-11-07 resigned 1998-02-27
Langdon, Michael Robert Finch · Director appointed 1995-11-07 resigned 1998-02-27
Morrill, Nicholas David · Director appointed 1995-11-07 resigned 1998-02-27
Peters, Patrick Derek · Director resigned 1998-02-27
Waddington, Ian Macpherson · Director resigned 1998-02-27
Parker, Geoffrey John · Director resigned 1998-02-27
Jackson, Andrew David · Director appointed 1993-09-28 resigned 1995-10-31
Hewbrigg, David Kenneth · Director resigned 1995-10-31
Mccann, Christopher Conor · Director resigned 1995-10-31
Littler, James Geoffrey, Sir · Director resigned 1993-09-28
Kirkpatrick, William · Director resigned 1993-09-28
Blackhall, George · Director resigned 1993-06-29

People with significant control (1)

Mts (Holdings) Limited Active

Corporate Entity Psc · notified 2016-04-06

Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (13)

All charges satisfied.

Second supplemental debenture Satisfied

Held by Lloyds Bank Plcas Agent and Trustee for Itself and Each of Thelenders

Created 1997-01-23 · satisfied 1998-03-09

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Supplemental debenture Satisfied

Held by Hill Samuel Bank Limited as Agent and Trustee for Itself and the Lenders (As Defined)

Created 1996-02-13 · satisfied 1998-03-13

As security for the payment discharge and performance of all secured liabilities pursuant to the terms of the debenture.
Debenture Satisfied

Held by Hill Samuel Bank Limited

Created 1995-12-22 · satisfied 1998-03-13

Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
Deed of variation Satisfied

Held by Lloyds Bank PLC Banks and the Working Capital Banksas Security Trustee for Itself and the Agent,The

Created 1993-09-28 · satisfied 1996-02-03

All property and assets.........see form 395.
Composite guarantee and debenture Satisfied

Held by Lloyds Bank Plcas Agent and Trustee for the Beneficiaries

Created 1993-09-28 · satisfied 1996-02-03

See form 395. fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Credit agreement Satisfied

Held by Close Brothers Limited

Created 1993-01-25 · satisfied 1996-02-17

All the companys right title and interest in and to all sums payable under the insurance (see form 395 ref M512C).
A supplemental charge Satisfied

Held by County Natwest Limited (Formerly Natwest Investment Bank Limited)Beneficiaries (as Defined)for Itself and as Trustee on Behalf of The

Created 1992-10-07 · satisfied 1996-02-03

All stocks, shares or other securities, rights monies or other property all dividends interest and other income (please see form 395 for full details).
Mortgage deed. Satisfied

Held by Natwest Investment Bank Limited.

Created 1991-05-15 · satisfied 1996-02-03

All agreements, contracts deeds, undertakings guarantees, warranties or other documents. (For full details refer to doc 395 ref M84C).
Legal charge Satisfied

Held by Hambros Bank Limited

Created 1990-12-11 · satisfied 1996-02-03

The sum of £3,485,020 standing to the credit of an account with hombros bank limited tohether with all interest and other accounts thereto.
Debenture Satisfied

Held by Natwest Investment Bank Limited

Created 1989-11-28 · satisfied 1996-02-03

(For full details see doc M20L). Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Legal charge Satisfied

Held by Natwest Investment Bank Limited

Created 1989-11-28 · satisfied 1996-02-03

Land at the isle of grain kent tog with all buildings & fixtures please see doc M80 for details.
Charge Satisfied

Held by Natwest Investment Bank Limited.

Created 1989-11-28 · satisfied 1996-02-03

By virtue of clause 3 of the charge all stocks, shares & other securities, rights monies & other property, (for full details refer to doc 395 ref M139).
Charge Satisfied

Held by Natwest Investment Bank Limited

Created 1989-11-28 · satisfied 1996-02-03

By virtue of clause 3 of the deposit charge, all monies standing to the credit of the accounts opened by any beneficiary pursuant to clause 9 of the deposit charge, all entitlements, rights and benefits. (For full details refer to doc 395 - ref M138).

Recent filings (15)

2026-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2025-09-18 Full accounts (paper) AA Accounts
2025-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2024-09-05 Director details changed CH01 Officers
2024-09-05 Full accounts (paper) AA Accounts
2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
2023-09-15 Full accounts (paper) AA Accounts
2023-01-10 Confirmation statement (no updates) CS01 Confirmation statement
2022-09-15 Full accounts (paper) AA Accounts
2022-01-07 Confirmation statement (with updates) CS01 Confirmation statement
2022-01-04 Termination director company with name termination date TM01 Officers
2021-09-16 Full accounts (paper) AA Accounts
2021-01-22 Confirmation statement (no updates) CS01 Confirmation statement
2020-12-11 Full accounts (paper) AA Accounts
2020-12-10 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.