ML

MARINEMAST LIMITED

Active

Company number 09803653

London, United Kingdom · Incorporated 1 October 2015

134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom

Last updated on 18 September 2026

Dormant Company · SIC 99999


Status
Active
Company age
10 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
2 June 2016

Company overview

MARINEMAST LIMITED is a private limited company registered in England and Wales since its incorporation on 1 October 2015 and remains active on the register. Its registered office is at 134 Buckingham Palace Road, London, SW1W 9SA, United Kingdom. Its principal activity is dormant company (SIC 99999).

Mr Rupin Hemant Banker is a person with significant control who holds 75-100% of the shares and voting rights. The sole director is BANKER, Rupin Hemant (appointed 2 June 2016). The company has been served by two former officers who have since resigned.

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 October 2024, on 24 July 2025. The next accounts are due by 31 July 2026 and are currently overdue. Its most recent confirmation statement was made up to 24 August 2025, and is currently overdue. The next is due by 7 September 2026. 36 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 26 August 2025.

Compliance

Annual accounts Up to date
Last filed
31 October 2024
Next due
31 July 2026
Overdue by 8 weeks
Confirmation statement Up to date
Last filed
24 August 2025
Next due
7 September 2026
Overdue by 2 weeks

Financial snapshot

Last accounts type
Dormant
Period end
31 October 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 18 September 2026
  • RUPIN HEMANT BANKER (100.0%)
Total shares
25,000
Nominal value
£25,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 25,000 GBP £25,000.000
Total 25,000

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
RUPIN HEMANT BANKER ORDINARY 25,000 100.00% 25,000 100.00%
Total 25,000 100% 25,000 100%

Officers

BR
2 June 2016
CS
CHALFEN SECRETARIES LIMITED
Corporate Secretary · Resigned
1 October 2015
PJ
PURDON, John Gardner
Director · Resigned
1 October 2015

Persons with significant control

PS
Mr Rupin Hemant Banker
Born October 1976
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
2 June 2016

Funding

1 funding round
2 June 2016
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Confirmation Statement With Updates
Confirmation Statement
26 August 2025 View
Change To A Person With Significant Control
Persons With Significant Control
20 August 2025 View
Accounts With Accounts Type Dormant
Accounts
24 July 2025 View
Confirmation Statement With Updates
Confirmation Statement
30 August 2024 View
Accounts With Accounts Type Dormant
Accounts
13 February 2024 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2023 View
Change Sail Address Company With Old Address New Address
Address
28 August 2023 View
Accounts With Accounts Type Dormant
Accounts
26 May 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 August 2022 View
Accounts With Accounts Type Dormant
Accounts
26 July 2022 View
Confirmation Statement With Updates
Confirmation Statement
25 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 August 2021 View
Accounts With Accounts Type Dormant
Accounts
28 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
25 November 2020 View
Accounts With Accounts Type Dormant
Accounts
17 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
2 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
29 August 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 July 2018 View
Accounts With Accounts Type Dormant
Accounts
18 July 2018 View
Move Registers To Sail Company With New Address
Address
13 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 September 2017 View
Change Sail Address Company With New Address
Address
13 September 2017 View
Accounts With Accounts Type Dormant
Accounts
30 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
24 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
24 August 2016 View
Capital Allotment Shares
Capital
20 July 2016 View
Appoint Person Director Company With Name Date
Officers
2 June 2016 View
Termination Director Company With Name Termination Date
Officers
2 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
2 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 May 2016 View
Change Person Director Company With Change Date
Officers
3 November 2015 View
Change Corporate Secretary Company With Change Date
Officers
3 November 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 October 2015 View
Incorporation Company
Incorporation
1 October 2015 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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