THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Active - Accounts Filed

General Information

NAME
THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

COMPANY NUMBER
02787097

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
94110 - Activities of business and employers membership organizations

INCORPORATION DATE
01/02/1993 (31 years and 10 months old)

WEBSITE
http://ukmajorports.org.uk

CONFIRMATION STATEMENT MADE UP TO
01/02/2024

ACCOUNTS MADE UP TO
31/12/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

GROUND FLOOR 30 PARK STREET
LONDON
SE1 9EQ

Telephone: 02072601785
TPS: No

TRADING ADDRESSES

Ground Floor 30 Park Street
London
SE1 9EQ

Credit Risk Overview

Want to learn more about THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£129.9k

33.53%

NET WORTH

£116k

30.04%

TOTAL LIABILITIES

£69.7k

18.77%

NET ASSETS

£116k

30.04%

View all Financials

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

65

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Stuart James Wallace (916815958) Appointed
Date: 11/07/2024	Event: Charles Graham Hammond (900049846) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£129.9k

33.53%

NET WORTH

£116k

30.04%

TOTAL LIABILITIES

£69.7k

18.77%

NET ASSETS

£116k

30.04%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

10

PAST DIRECTORS

65

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Robin John David Mortimer 06/04/2014 - Present (10 years and 7 months) Born in Jun 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
David Alfred John Brown 30/11/2015 - Present (9years) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 7 Past: 2	View Report
Jeremy Mark Hopkinson 06/03/2017 - Present (7 years and 8 months) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 22 Past: 46	View Report
Joseph O'Neill 01/06/2018 - 17/11/2014 (3 years and 6 months) Born in May 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 6 Past: 1	View Report
Henrik Lundgaard Pederson 13/08/2018 - Present (6 years and 3 months) Born in Oct 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 24/07/2024	Event: New Accounts filed
Date: 12/07/2024	Event: New Board Member Stuart James Wallace (916815958) Appointed
Date: 11/07/2024	Event: Charles Graham Hammond (900049846) has left the board
Date: 06/02/2024	Event: New Confirmation Statement filed
Date: 13/10/2023	Event: Coreen Ann-Marie Beckford (929911870) has left the board
Date: 13/10/2023	Event: New Company Secretary Selina Amy Stuart Swash (931457082) Appointed
Date: 04/10/2023	Event: New Accounts filed
Date: 11/05/2023	Event: Timothy Gavin Morris (924127498) has left the board
Date: 11/05/2023	Event: New Board Member Geraint Islwyn Evans (930882648) Appointed
Date: 18/03/2023	Event: New Confirmation Statement filed
Date: 13/10/2022	Event: New Accounts filed
Date: 18/08/2022	Event: New Company Secretary Coreen Ann-Marie Beckford (929911870) Appointed
Date: 18/08/2022	Event: Lianne Clare Stephens (920524034) has left the board
Date: 02/08/2022	Event: Mark Whitworth (912067958) has left the board
Date: 02/08/2022	Event: New Board Member Claudio Veritiero (929853794) Appointed
Date: 02/08/2022	Event: New Confirmation Statement filed
Date: 01/02/2022	Event: Francis Christopher Lewis (900421320) has left the board
Date: 01/02/2022	Event: New Board Member Clemence Chun Fun Cheng (906193101) Appointed
Date: 12/10/2021	Event: New Accounts filed
Date: 16/02/2021	Event: New Confirmation Statement filed
Date: 12/11/2020	Event: Clemence Chun Fun Cheng (906193101) has left the board
Date: 12/11/2020	Event: New Board Member Francis Christopher Lewis (900421320) Appointed
Date: 26/09/2020	Event: New Accounts filed
Date: 17/02/2020	Event: New Confirmation Statement filed
Date: 16/10/2019	Event: New Accounts filed
Date: 11/10/2019	Event: Francis Christopher Lewis (900421320) has left the board
Date: 11/10/2019	Event: New Board Member Ernst Theodoor Alexander Schulze (926323078) Appointed
Date: 07/02/2019	Event: New Confirmation Statement filed
Date: 11/10/2018	Event: New Accounts filed
Date: 08/10/2018	Event: New Board Member Henrik Lundgaard Pederson (925109403) Appointed
Date: 08/10/2018	Event: New Board Member Clemence Chun Fun Cheng (906193101) Appointed
Date: 08/10/2018	Event: New Board Member Joseph O'Neill (909873685) Appointed
Date: 19/07/2018	Event: Robert Gribben Adair (905265422) has left the board
Date: 19/07/2018	Event: Robert Clive Page (910426976) has left the board
Date: 19/07/2018	Event: James Nigel Shelley Cooper (917958966) has left the board
Date: 14/02/2018	Event: New Confirmation Statement filed
Date: 20/12/2017	Event: New Board Member Timothy Gavin Morris (924127498) Appointed
Date: 20/12/2017	Event: Theresa Mary Crossley (919421390) has left the board
Date: 17/09/2017	Event: New Accounts filed
Date: 04/05/2017	Event: Jerry Mark Hopkinson (922893570) has left the board
Date: 04/05/2017	Event: New Board Member Jeremy Mark Hopkinson (902238583) Appointed
Date: 12/04/2017	Event: New Board Member Jerry Mark Hopkinson (922893570) Appointed
Date: 11/04/2017	Event: David John Robinson (908935686) has left the board
Date: 09/02/2017	Event: New Confirmation Statement filed
Date: 25/11/2016	Event: Cameron Robert Thorpe (920499042) has left the board
Date: 25/11/2016	Event: New Board Member Francis Christopher Lewis (900421320) Appointed
Date: 15/10/2016	Event: New Accounts filed
Date: 19/02/2016	Event: New Company Secretary Lianne Clare Stephens (920524034) Appointed
Date: 19/02/2016	Event: Lisa Cagnacci (915074548) has left the board
Date: 19/02/2016	Event: Lisa Cagnacci (915074548) has left the board

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THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£129.9k

£116k

£69.7k

£116k

People Overview

10

65

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£129.9k

£116k

£69.7k

£116k

Accounts

People Overview

10

65

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™