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THE UNITED KINGDOM MAJOR PORTS GROUP LIMITED
GROUND FLOOR, 30 PARK STREET, LONDON, ENGLAND, SE1 9EQ
ActivePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)INC 1993SIC 94110
Company Information
Registered AddressGROUND FLOOR, 30 PARK STREET, LONDON, ENGLAND, SE1 9EQ
Incorporated1 February 1993
Company TypePRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Country of OriginUnited Kingdom
SIC Codes
- 94110 — Activities of business and employers membership organisations
Accounts & Filings
Accounts Next Due30 September 2026
Accounts Last Filed31 December 2024
Accounts TypeSMALL
Confirmation Next Due-
Confirmation Last Filed-
Financial history
| Metric | 2024 | 2023 | 2022 |
|---|---|---|---|
| Net assets | £110,042 | £115,955 | £165,744 |
| Cash | £170,041 | £129,851 | £195,344 |
| Current assets | £196,568 | £158,507 | £226,205 |
| Fixed assets | £21,861 | £27,153 | £30,952 |
| Creditors | £104,243 | £69,705 | £85,814 |
| Employees | 3 | 3 | 4 |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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