ML

MARINE LIMITED

Active

Company number 03684484

London · Incorporated 16 December 1998

New Burlington House, 1075 Finchley Road, London, NW11 0PU

Last updated on 27 March 2026

Other letting and operating of own or leased real estate · SIC 68209

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

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
30 December 2026
4 months left
Confirmation statement Up to date
Last filed
16 November 2025
Next due
30 November 2026
3 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2025

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

Officers

No officers on record.

Persons with significant control

PS
Citywise Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
3 October 2024

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
24 December 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 November 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
12 March 2025 View
Change Account Reference Date Company Previous Shortened
Accounts
16 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
9 October 2024 View
Change Person Director Company With Change Date
Officers
27 March 2024 View
Change Person Secretary Company With Change Date
Officers
27 March 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
16 November 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
21 March 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
16 November 2020 View
Termination Secretary Company With Name Termination Date
Officers
10 November 2020 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
24 September 2020 View
Accounts With Accounts Type Small
Accounts
23 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
18 November 2019 View
Accounts With Accounts Type Small
Accounts
18 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 December 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 January 2018 View
Accounts With Accounts Type Small
Accounts
2 January 2018 View
Accounts With Accounts Type Full
Accounts
5 January 2017 View
Confirmation Statement With Updates
Confirmation Statement
19 December 2016 View
Accounts With Accounts Type Full
Accounts
30 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
22 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2015 View
Accounts With Accounts Type Full
Accounts
5 January 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 January 2014 View
Accounts With Accounts Type Full
Accounts
23 December 2013 View
Legacy
Mortgage
8 February 2013 View
Legacy
Mortgage
8 February 2013 View
Accounts With Accounts Type Full
Accounts
7 January 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 December 2012 View
Change Account Reference Date Company Previous Extended
Accounts
17 May 2012 View
Accounts With Accounts Type Full
Accounts
20 March 2012 View
Change Account Reference Date Company Previous Shortened
Accounts
24 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2011 View
Accounts With Accounts Type Full
Accounts
22 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2010 View
Accounts With Accounts Type Full
Accounts
29 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 December 2009 View
Accounts With Accounts Type Full
Accounts
30 January 2009 View
Legacy
Annual Return
16 December 2008 View
Accounts With Accounts Type Full
Accounts
24 January 2008 View
Legacy
Annual Return
17 December 2007 View
Accounts With Accounts Type Full
Accounts
7 January 2007 View
Legacy
Annual Return
4 January 2007 View
Accounts With Accounts Type Small
Accounts
26 January 2006 View
Legacy
Annual Return
23 January 2006 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
21 December 2004 View
Legacy
Annual Return
22 December 2003 View
Accounts With Accounts Type Small
Accounts
9 September 2003 View
Legacy
Annual Return
12 February 2003 View
Legacy
Address
6 December 2002 View
Legacy
Address
6 December 2002 View
Accounts With Accounts Type Small
Accounts
25 October 2002 View
Accounts With Accounts Type Small
Accounts
2 February 2002 View
Legacy
Annual Return
20 December 2001 View
Legacy
Annual Return
27 December 2000 View
Accounts With Accounts Type Small
Accounts
9 October 2000 View
Legacy
Address
11 August 2000 View
Legacy
Annual Return
20 December 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Mortgage
16 March 1999 View
Legacy
Capital
15 February 1999 View
Legacy
Officers
29 January 1999 View
Legacy
Accounts
7 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Officers
6 January 1999 View
Legacy
Address
6 January 1999 View
Resolution
Resolution
31 December 1998 View
Legacy
Officers
31 December 1998 View
Legacy
Officers
31 December 1998 View
Incorporation Company
Incorporation
16 December 1998 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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