MARIS MARINE LIMITED

Company summary

Company number: 01172527
Status: ACTIVE
Incorporated / age: 3 June 197452 years
Registered office: 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
Accounts due: 31 December 2027
Confirmation statement due: 24 November 2026
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 14 September 2026 at 04:32 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
Nature of business
Dormant Company
Previous company names
MARINE & FORWARDING SERVICES LIMITED
SEASPEED FERRIES (AGENCY) LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SHA, Yingnan ACTIVE	Secretary	30 Sep 2024				5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
SHA, Yingnan ACTIVE	Director	30 Mar 2025		England	July 1979	5th Floor, Camper & Nicholsons Marinas Ltd, 34 St. James's Street, London, SW1A 1HD, England
GROSVENOR CORPORATE SERVICES LIMITED ACTIVE	Director	30 Sep 2024				21/F 5 Pacific Place, 28 Hennessy Road, Hong Kong, Hong Kong
CHASE, Nicholas John RESIGNED	Secretary	01 Jan 2006	31 Jan 2022			5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
CHRISTOFIDES, Andreas Savva RESIGNED	Secretary		29 Oct 1998			16 North Park, Iver, Buckinghamshire, SL0 9DJ
JOHNSON, David Martin RESIGNED	Secretary	31 Jan 2022	30 Sep 2024			5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
CHARTER COURT SECRETARIES LTD RESIGNED	Secretary	01 May 2003	01 Jan 2006			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE
SECRETARIAL LAW LIMITED RESIGNED	Secretary	06 Jul 1998	01 May 2003			Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP
CHRISTOFIDES, Andreas Savva RESIGNED	Director		10 Nov 1999	United Kingdom	June 1940	16 North Park, Iver, Buckinghamshire, SL0 9DJ
JOHNSON, David Martin RESIGNED	Director	24 Nov 2017	30 Sep 2024	England	July 1958	Fifth Floor, Cording House, St. James's Street, London, SW1A 1HD, England
KYRIACOU, Kyriacos RESIGNED	Director	30 Jun 2000	15 Oct 2013	United Kingdom	July 1950	15, Petersham Road, Richmond, Surrey, TW10 6TP
LADMORE, Philip John RESIGNED	Director	15 Oct 2013	30 Mar 2025	England	February 1965	5th Floor, 34-35 St. James's Street, London, SW1A 1HD, England
MARIS, Janice Martine RESIGNED	Director	01 Apr 2007	15 Oct 2013	England	May 1955	15, Petersham Road, Richmond, Surrey, TW10 6TP
MARIS, Nicholas Michael RESIGNED	Director		11 Dec 2012	Great Britain	February 1949	15, Petersham Road, Richmond, Surrey, TW10 6TP, United Kingdom
MEAD, David Reginald RESIGNED	Director	01 Dec 2000	24 Nov 2017	England	January 1954	5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England
MEAD, David Reginald RESIGNED	Director	02 Dec 1997	30 Jun 2000	United Kingdom	January 1954	Shanal 9 Blackbrook House Drive, Fareham, Hampshire, PO14 1NX

SHA, Yingnan ACTIVE
Role: Secretary
Appointed on: 30 Sep 2024
Address: 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England

SHA, Yingnan ACTIVE
Role: Director
Appointed on: 30 Mar 2025
Country of Residence: England
Date of birth: July 1979
Address: 5th Floor, Camper & Nicholsons Marinas Ltd, 34 St. James's Street, London, SW1A 1HD, England

GROSVENOR CORPORATE SERVICES LIMITED ACTIVE
Role: Director
Appointed on: 30 Sep 2024
Address: 21/F 5 Pacific Place, 28 Hennessy Road, Hong Kong, Hong Kong

CHASE, Nicholas John RESIGNED
Role: Secretary
Appointed on: 01 Jan 2006
Resigned on: 31 Jan 2022
Address: 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England

CHRISTOFIDES, Andreas Savva RESIGNED
Role: Secretary
Appointed on:
Resigned on: 29 Oct 1998
Address: 16 North Park, Iver, Buckinghamshire, SL0 9DJ

JOHNSON, David Martin RESIGNED
Role: Secretary
Appointed on: 31 Jan 2022
Resigned on: 30 Sep 2024
Address: 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England

CHARTER COURT SECRETARIES LTD RESIGNED
Role: Secretary
Appointed on: 01 May 2003
Resigned on: 01 Jan 2006
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0LE

SECRETARIAL LAW LIMITED RESIGNED
Role: Secretary
Appointed on: 06 Jul 1998
Resigned on: 01 May 2003
Address: Charter Court, Third Avenue, Southampton, Hampshire, SO15 0AP

CHRISTOFIDES, Andreas Savva RESIGNED
Role: Director
Appointed on:
Resigned on: 10 Nov 1999
Country of Residence: United Kingdom
Date of birth: June 1940
Address: 16 North Park, Iver, Buckinghamshire, SL0 9DJ

JOHNSON, David Martin RESIGNED
Role: Director
Appointed on: 24 Nov 2017
Resigned on: 30 Sep 2024
Country of Residence: England
Date of birth: July 1958
Address: Fifth Floor, Cording House, St. James's Street, London, SW1A 1HD, England

KYRIACOU, Kyriacos RESIGNED
Role: Director
Appointed on: 30 Jun 2000
Resigned on: 15 Oct 2013
Country of Residence: United Kingdom
Date of birth: July 1950
Address: 15, Petersham Road, Richmond, Surrey, TW10 6TP

LADMORE, Philip John RESIGNED
Role: Director
Appointed on: 15 Oct 2013
Resigned on: 30 Mar 2025
Country of Residence: England
Date of birth: February 1965
Address: 5th Floor, 34-35 St. James's Street, London, SW1A 1HD, England

MARIS, Janice Martine RESIGNED
Role: Director
Appointed on: 01 Apr 2007
Resigned on: 15 Oct 2013
Country of Residence: England
Date of birth: May 1955
Address: 15, Petersham Road, Richmond, Surrey, TW10 6TP

MARIS, Nicholas Michael RESIGNED
Role: Director
Appointed on:
Resigned on: 11 Dec 2012
Country of Residence: Great Britain
Date of birth: February 1949
Address: 15, Petersham Road, Richmond, Surrey, TW10 6TP, United Kingdom

MEAD, David Reginald RESIGNED
Role: Director
Appointed on: 01 Dec 2000
Resigned on: 24 Nov 2017
Country of Residence: England
Date of birth: January 1954
Address: 5th Floor Cording House, 34-35 St. James's Street, London, SW1A 1HD, England

MEAD, David Reginald RESIGNED
Role: Director
Appointed on: 02 Dec 1997
Resigned on: 30 Jun 2000
Country of Residence: United Kingdom
Date of birth: January 1954
Address: Shanal 9 Blackbrook House Drive, Fareham, Hampshire, PO14 1NX

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
21 May 1997	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
23 Sep 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
15 Apr 1988	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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