Introduction
Watch Company
M
MAROMA CHARTERS LIMITED
MAROMA CHARTERS LIMITED is an active company incorporated on 31 October 2014 with the registered office located in Milton Keynes. The company operates in the Transportation and Storage sector, specifically engaged in sea and coastal passenger water transport. MAROMA CHARTERS LIMITED was registered 11 years ago.(SIC: 50100)
Status
active
Active since 11 years ago
Company No
09289646
LTD Company
Age
11 Years
Incorporated 31 October 2014
Size
N/A
Accounts
ARD: 31/10Up to Date
Last Filed
Made up to 31 October 2024 (1 year ago)
Submitted on 12 August 2025 (8 months ago)
Period: 1 November 2023 - 31 October 2024(13 months)
Type: Dormant
Next Due
Due by 31 July 2026
Period: 1 November 2024 - 31 October 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 30 October 2025 (6 months ago)
Submitted on 2 December 2025 (4 months ago)
Next Due
Due by 13 November 2026
For period ending 30 October 2026
Address
C/O Hillier Hopkins Llp 249 Silbury Boulevard Milton Keynes, MK9 1NA,
Previous Addresses
59 Union Street Dunstable LU6 1EX
From: 31 October 2014To: 21 November 2023
3 key events • 2014 - 2022
Funding Officers Ownership
Company Founded
Oct 14
Incorporation Company
Director Left
Jun 18
Termination Director Company With Name T...
Owner Exit
Oct 22
Cessation Of A Person With Significant C...
0
Funding
1
Officers
1
Ownership
0
Accounts
Officers
2
1 Active
1 Resigned
Name
Role
Appointed
Status
CHAPMAN, Gavin David
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Director
Appointed 31 Oct 2014
CHAPMAN, Gavin David
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Director
31 Oct 2014
Active
CHAPMAN, Sandie Anne
ResignedLathbury, Nr. Newport PagnellMK16 8LD
Born October 1968
Director
Appointed 31 Oct 2014
Resigned 15 Jun 2018
CHAPMAN, Sandie Anne
Lathbury, Nr. Newport PagnellMK16 8LD
Born October 1968
Director
31 Oct 2014
Resigned 15 Jun 2018
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mrs Sandie Anne Chapman
CeasedUnion Street, DunstableLU6 1EX
Born October 1968
Nature of Control
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Notified 01 Jul 2016
Ceased 01 Jul 2022
Mrs Sandie Anne Chapman
Union Street, DunstableLU6 1EX
Born October 1968
Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
01 Jul 2016
Ceased 01 Jul 2022
Ceased
Mr Gavin David Chapman
Active249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 01 Jul 2016
Mr Gavin David Chapman
249 Silbury Boulevard, Milton KeynesMK9 1NA
Born May 1960
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
01 Jul 2016
Active
Filing History
28
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
1 November 2022
PSC07Cessation of Relevant Legal Entity PSC
Cessation Of A Person With Significant Control
PSC07Cessation of Relevant Legal Entity PSC
1 November 2022
Termination Director Company With Name Termination Date
TM01Termination of Director
18 June 2018