Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 12 October 2027
- Last conf. stmt
- 28 September 2026
Marinefly Limited
- Incorporated
- 3 September 2008 (18 years)
- Industry
- Non-trading company (74990)
- Directors
- Controlled by
- Georgios Mathos
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Agc Busworks Un2.3439-41 North RoadLondonN7 9DP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 12 March 2019
Also at Frame Yachts Inc Limited, Southbreeze Limited, Jadesea Limited (proposed for strike-off) · more companies
Director · Appointed 12 March 2019
Greek
Born June 1984 (42)
Officer history (5 former)
12 March 2019
12 March 2019
12 March 2019
12 March 2019
12 March 2019
30 September 2008
9 September 2008
9 September 2008
9 September 2008
9 September 2008
Resigned Chalfen Nominees Limited as Corporate Director
3 September 2008
3 September 2008
Appointed Chalfen Nominees Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Georgios Mathos
Individual · Notified 6 April 2016
Has significant influence or control (as a trust)
Greek
Born August 1966 (60)
Financials
Balance sheet as at 28 February 2025 · micro entity accounts
- Net Assets
- £321,959
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £520,000 | £520,000 | £440,000 | £240,000 | £280,000 | £320,000 |
| Creditors (< 1 year) | £841,959 | £841,959 | £761,959 | £561,959 | £561,959 | £561,959 |
| Net Current Assets | £841,959 | £841,959 | £761,959 | £561,959 | £561,959 | £561,959 |
| Net Assets | £321,959 | £321,959 | £321,959 | £321,959 | £281,959 | £241,959 |
| Shareholder Funds | £321,959 | £321,959 | £321,959 | £321,959 | £281,959 | £241,959 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 28 November 2025 | Micro company accounts | 28 February 2025 | ||
| 17 October 2025 | Confirmation statement with no updates | 28 September 2025 | ||
| 30 November 2024 | Micro company accounts | 28 February 2024 | ||
| 8 October 2024 | Confirmation statement with no updates | 28 September 2024 | ||
| 13 December 2023 | Registered office address changed |
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