ML

MARINEFLY LIMITED

Active

Company number 06687680

London, England · Incorporated 3 September 2008

Agc Busworks Un2.34 39-41 North Road, London, N7 9DP, England

Last updated on 28 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
18 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
28 February 2025
Next due
30 November 2026
3 months left
Confirmation statement Up to date
Last filed
28 September 2025
Next due
12 October 2026
4 weeks left

Financial snapshot

Last accounts type
Micro Entity
Period end
28 February 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Capital table

Updated on 28 March 2026
  • FENCHURCH MARINE SERVICES LIMITED (50.0%)
  • BREARLEY LTD (50.0%)
Total shares
2,000
Nominal value
£1.000
AI confidence
(95%)
Data quality
High

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
Ordinary 2,000 GBP £1.000
Total 2,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BREARLEY LTD Ordinary 1,000 50.00% 1,000 50.00%
FENCHURCH MARINE SERVICES LIMITED Ordinary 1,000 50.00% 1,000 50.00%
Total 2,000 100% 2,000 100%

Officers

No officers on record.

Persons with significant control

PS
Mr. Georgios Mathos
Born August 1966
Significant Influence Or Control As Trust
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Micro Entity
Accounts
28 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 December 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 September 2023 View
Accounts With Accounts Type Micro Entity
Accounts
28 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
21 October 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 September 2021 View
Accounts With Accounts Type Micro Entity
Accounts
5 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2020 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Mortgage Satisfy Charge Full
Mortgage
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Director Company With Name Termination Date
Officers
10 October 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 October 2019 View
Appoint Person Director Company With Name Date
Officers
10 October 2019 View
Appoint Corporate Secretary Company With Name Date
Officers
10 October 2019 View
Accounts With Accounts Type Micro Entity
Accounts
30 November 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2018 View
Accounts With Accounts Type Micro Entity
Accounts
13 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 July 2016 View
Accounts With Accounts Type Dormant
Accounts
30 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 October 2015 View
Change Account Reference Date Company Previous Extended
Accounts
30 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 September 2014 View
Accounts With Accounts Type Dormant
Accounts
28 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 September 2013 View
Accounts With Accounts Type Dormant
Accounts
23 May 2013 View
Legacy
Mortgage
19 December 2012 View
Legacy
Mortgage
19 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2012 View
Accounts With Accounts Type Dormant
Accounts
6 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 September 2011 View
Accounts With Accounts Type Dormant
Accounts
25 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Corporate Director Company With Change Date
Officers
3 September 2010 View
Change Corporate Secretary Company With Change Date
Officers
3 September 2010 View
Accounts With Accounts Type Dormant
Accounts
13 November 2009 View
Legacy
Annual Return
7 September 2009 View
Legacy
Mortgage
28 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Mortgage
24 October 2008 View
Legacy
Officers
10 October 2008 View
Legacy
Capital
29 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Address
10 September 2008 View
Legacy
Officers
10 September 2008 View
Legacy
Officers
9 September 2008 View
Legacy
Officers
9 September 2008 View
Incorporation Company
Incorporation
3 September 2008 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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