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Martini Marine Limited

17117936

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

Willow Tree Marina, West Quay Drive, Hayes, UB4 9TA
Incorporated 26/03/2026

Compliance

Next accounts due

26/12/2027

On track

Confirmation statement

Last:

Due 08/04/2027

On track

Industry

33150
Repair and maintenance of ships and boats
33190
Repair of other equipment

Officers

Robert Angus Feasey

director · Since 26/03/2026

British · England · Age 55

Matthew Ian Duckett

director · Since 23/04/2026

British · United Kingdom · Age 52

Persons with Significant Control

Robert Angus Feasey

25–50% shares
25–50% votes
Appoint directors

British · England · Age 55

Harbourmasters Office, 46 Goodhart Place, London, E14 8EG

Notified 26/03/2026

Mr Matthew Ian Duckett

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 52

46, Goodhart Place, London, E14 8EG

Notified 23/04/2026

Change History

officer appointedDUCKETT, Matthew Ian
2026-04-30
officer appointedFEASEY, Robert Angus
2026-04-30
statusactive
2026-04-30

Active

typeltd
2026-04-30

Private Limited Company

address line1Willow Tree Marina
2026-04-30

WILLOW TREE MARINA

post townHayes
2026-04-30

HAYES

Filing History5 filings

PSC changed

change to a person with significant control

27/04/20262 pages · PDF
PSC notified

notification of a person with significant control

24/04/20262 pages · PDF
Director appointed

appoint person director company with name date

24/04/20262 pages · PDF
Shares allotted

capital allotment shares

24/04/20263 pages · PDF
Incorporated

incorporation company

26/03/202611 pages · PDF