ML

MARINEFIRST LIMITED

Active

Company number 08642831

Cardiff · Incorporated 8 August 2013

08642831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH

Last updated on 20 September 2026

Manufacture of other plastic products · SIC 22290

Wholesale of other machinery and equipment · SIC 46690


Status
Active
Company age
13 years
Company type
Private limited
Accounts
Overdue

Company overview

MARINEFIRST LIMITED is an active private limited company incorporated on 8 August 2013 and registered in England and Wales. Its registered office is at 08642831 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff, CF14 8LH. Its principal activities are manufacture of other plastic products (SIC 22290) and wholesale of other machinery and equipment (SIC 46690).

Miss Tracy Williams is a person with significant control who holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WILLIAMS, Tracy (appointed 2 May 2025). The company has been served by five former officers who have since resigned. Five people with significant control are recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent dormant accounts, covering the period to 31 August 2024, on 2 September 2024. The next accounts are due by 31 May 2026 and are currently overdue. Its most recent confirmation statement was made up to 2 May 2025, and is currently overdue. The next is due by 16 May 2026. 55 filings are recorded against the company at Companies House, most recently a gazette filing on 18 August 2026.

Compliance

Annual accounts Overdue
Last filed
31 August 2024
Next due
31 May 2026
Overdue by 4 months
Confirmation statement Overdue
Last filed
2 May 2025
Next due
16 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 August 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change

Capital table

Updated on 20 September 2026
  • TRACY WILLIAMS (100.0%)
  • CFS SECRETARIES LIMITED (0.0%)
Total shares
1
Nominal value
£1.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 1 GBP £1.000
Total 1

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
CFS SECRETARIES LIMITED ORDINARY 0 0.00% 0 0.00%
TRACY WILLIAMS ORDINARY 1 100.00% 1 100.00%
Total 1 100% 1 100%

Officers

WT
WILLIAMS, Tracy
Director
2 May 2025
TN
THORNTON, Nuala Martine
Director · Resigned
15 March 2024
YL
YOUNG, Lisa Mary
Director · Resigned
13 November 2021
ME
MARTIN, Emma Jayne
Director · Resigned
13 November 2018
PJ
PURDON, Jonathan Gardner
Director · Resigned
8 August 2013
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
8 August 2013

Persons with significant control

PS
Miss Tracy Williams
Born November 1982
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
2 May 2025

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Notice Compulsory
Gazette
18 August 2026 View
Default Companies House Service Address Applied Psc
Address
29 July 2026 View
Default Companies House Service Address Applied Officer
Address
29 July 2026 View
Default Companies House Registered Office Address Applied
Address
29 July 2026 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2025 View
Appoint Person Director Company With Name Date
Officers
7 May 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Termination Director Company With Name Termination Date
Officers
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 April 2025 View
Accounts With Accounts Type Dormant
Accounts
2 September 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Confirmation Statement With Updates
Confirmation Statement
2 April 2024 View
Appoint Person Director Company With Name Date
Officers
2 April 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
2 April 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 March 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
16 March 2024 View
Termination Secretary Company With Name Termination Date
Officers
16 March 2024 View
Termination Director Company With Name Termination Date
Officers
16 March 2024 View
Accounts With Accounts Type Dormant
Accounts
5 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2023 View
Accounts With Accounts Type Dormant
Accounts
2 September 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2022 View
Appoint Person Director Company With Name Date
Officers
16 November 2021 View
Termination Director Company With Name Termination Date
Officers
15 November 2021 View
Accounts With Accounts Type Dormant
Accounts
11 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2021 View
Accounts With Accounts Type Dormant
Accounts
9 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Change Person Director Company With Change Date
Officers
3 March 2020 View
Accounts With Accounts Type Dormant
Accounts
10 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2019 View
Termination Director Company With Name Termination Date
Officers
13 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 November 2018 View
Accounts With Accounts Type Dormant
Accounts
4 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
9 May 2018 View
Accounts With Accounts Type Dormant
Accounts
13 September 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
9 May 2017 View
Accounts With Accounts Type Dormant
Accounts
27 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2016 View
Change Person Director Company With Change Date
Officers
4 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
4 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Accounts With Accounts Type Dormant
Accounts
4 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 August 2015 View
Accounts With Accounts Type Dormant
Accounts
1 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 August 2014 View
Incorporation Company
Incorporation
8 August 2013 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.