The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Monro, Michael James, Captain
    Civil Aviation born in December 1935
    Individual (3 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 2
    O'neill, Francis Michael
    Consultant Marine Engineer born in November 1951
    Individual (1 offspring)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 3
    Parrott, Malcolm Walter
    Director born in October 1941
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ now
    OF - Director → CIF 0
    Mr Malcolm Walter Parrott
    Born in October 1941
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 4
    Parrott, Joanna Scott-loudon
    Director born in September 1943
    Individual (1 offspring)
    Officer
    2015-01-09 ~ now
    OF - Director → CIF 0
  • 5
    Foster, Lee Resby
    Chartered Engineer born in June 1966
    Individual (4 offsprings)
    Officer
    2024-11-13 ~ now
    OF - Director → CIF 0
  • 6
    MFW PARTNERSHIP LTD. - now
    MCCABE & FORD LTD. - 1995-02-17
    Charlton House, Dour Street, Dover, Kent
    Active Corporate (13 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2008-06-06 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Hawes, Kevin William
    Business Development Director born in August 1957
    Individual (3 offsprings)
    Officer
    2018-01-01 ~ 2020-01-31
    OF - Director → CIF 0
  • 2
    Parrott, Malcolm Walter
    Director
    Individual (3 offsprings)
    Officer
    2007-10-05 ~ 2008-06-06
    OF - Secretary → CIF 0
  • 3
    Cox, John Madison
    Director born in December 1930
    Individual
    Officer
    2007-10-05 ~ 2024-11-13
    OF - Director → CIF 0
  • 4
    Wilson, Alexander
    Director born in April 1941
    Individual
    Officer
    2007-10-05 ~ 2014-03-26
    OF - Director → CIF 0
  • 5
    Powis, Jonathan
    Operations Director born in December 1955
    Individual (4 offsprings)
    Officer
    2018-01-01 ~ 2020-01-24
    OF - Director → CIF 0
  • 6
    Chapman, Leslie Arthur
    Marine Consultant born in June 1956
    Individual (2 offsprings)
    Officer
    2015-01-09 ~ 2017-07-12
    OF - Director → CIF 0
  • 7
    Cox, Jean Ellen
    Director born in November 1946
    Individual
    Officer
    2015-01-09 ~ 2024-12-13
    OF - Director → CIF 0
  • 8
    ABAGAN REED LTD - 2003-08-05
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Dissolved Corporate (1 parent)
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Director → CIF 0
  • 9
    Ifield House, Brady Road, Lyminge, Folkestone, Kent
    Corporate (13 offsprings)
    Officer
    2007-10-05 ~ 2007-10-05
    PE - Secretary → CIF 0
parent relation
Company in focus

THE MARITIME & AVIATION GROUP (INTERNATIONAL) LIMITED

Previous name
THE MARITIME GROUP (INTERNATIONAL) LIMITED - 2024-11-14
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Par Value of Share
Class 3 ordinary share
02023-04-01 ~ 2024-03-31
Property, Plant & Equipment
10,897 GBP2024-03-31
13,692 GBP2023-03-31
Debtors
21,527 GBP2024-03-31
8,441 GBP2023-03-31
Cash at bank and in hand
40,638 GBP2024-03-31
48,864 GBP2023-03-31
Current Assets
62,165 GBP2024-03-31
57,305 GBP2023-03-31
Creditors
Current
22,150 GBP2024-03-31
37,455 GBP2023-03-31
Net Current Assets/Liabilities
40,015 GBP2024-03-31
19,850 GBP2023-03-31
Total Assets Less Current Liabilities
50,912 GBP2024-03-31
33,542 GBP2023-03-31
Creditors
Non-current
3,945 GBP2024-03-31
6,411 GBP2023-03-31
Net Assets/Liabilities
46,967 GBP2024-03-31
27,131 GBP2023-03-31
Equity
Called up share capital
3,000 GBP2024-03-31
3,000 GBP2023-03-31
Retained earnings (accumulated losses)
43,967 GBP2024-03-31
24,131 GBP2023-03-31
Equity
46,967 GBP2024-03-31
27,131 GBP2023-03-31
Average Number of Employees
42023-04-01 ~ 2024-03-31
42022-04-01 ~ 2023-03-31
Property, Plant & Equipment - Gross Cost
Furniture and fittings
18,076 GBP2023-03-31
Computers
21,344 GBP2023-03-31
Property, Plant & Equipment - Gross Cost
39,420 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Furniture and fittings
7,888 GBP2024-03-31
5,942 GBP2023-03-31
Computers
20,635 GBP2024-03-31
19,786 GBP2023-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
28,523 GBP2024-03-31
25,728 GBP2023-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Furniture and fittings
1,946 GBP2023-04-01 ~ 2024-03-31
Computers
849 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,795 GBP2023-04-01 ~ 2024-03-31
Property, Plant & Equipment
Furniture and fittings
10,188 GBP2024-03-31
12,134 GBP2023-03-31
Computers
709 GBP2024-03-31
1,558 GBP2023-03-31
Trade Debtors/Trade Receivables
Current
19,006 GBP2024-03-31
5,102 GBP2023-03-31
Other Debtors
Current
1,959 GBP2024-03-31
63 GBP2023-03-31
Amount of value-added tax that is recoverable
Current
562 GBP2024-03-31
3,276 GBP2023-03-31
Debtors
Amounts falling due within one year, Current
21,527 GBP2024-03-31
8,441 GBP2023-03-31
Bank Borrowings/Overdrafts
Current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Trade Creditors/Trade Payables
Current
5,866 GBP2024-03-31
11,433 GBP2023-03-31
Corporation Tax Payable
Current
142 GBP2024-03-31
17 GBP2023-03-31
Other Creditors
Current
2,051 GBP2024-03-31
2,930 GBP2023-03-31
Bank Borrowings/Overdrafts
Between one and two years, Non-current
2,500 GBP2024-03-31
2,500 GBP2023-03-31
Number of Shares Issued (Fully Paid)
Class 3 ordinary share
12,000 shares2024-03-31
Related profiles found in government register
  • THE MARITIME & AVIATION GROUP (INTERNATIONAL) LIMITED
    Info
    THE MARITIME GROUP (INTERNATIONAL) LIMITED - 2024-11-14
    Registered number 06390851
    C/o Mccabe Ford Williams, Charlton House Dour Street, Dover, Kent CT16 1BL
    Private Limited Company incorporated on 2007-10-05 (17 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-05
    CIF 0
  • THE MARITIME GROUP (INTERNATIONAL) LTD
    S
    Registered number missing
    Charlton House, Dour Street, Dover, Kent, United Kingdom, CT16 1BL
    Ltd
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Charlton House, Dour Street, Dover, Kent, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    2018-05-23 ~ dissolved
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Charlton House, Dour Street, Dover, Kent, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    2018-06-13 ~ dissolved
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.