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Marinemax Superyachts UK Limited

Marinemax Superyachts UK Limited is an active company incorporated on 25 June 2019 with the registered office located in Bristol, Bristol. Marinemax Superyachts UK Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12069211
Private limited company
Age
6 years
Incorporated 25 June 2019
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (4 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (7 months remaining)
Last change occurred 1 year 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
First Floor, Templeback
10 Temple Back
Bristol
BS1 6FL
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • American • Lives in United States • Born in Nov 1968
Director • American • Lives in United States • Born in Jul 1969
Director • American • Lives in United States • Born in Dec 1962
Director • Italian • Lives in Monaco • Born in Apr 1975
Director • American • Lives in United States • Born in Mar 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
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Vistra Cosec Limited is a mutual person.
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Vistra Cosec Limited is a mutual person.
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Wellness Pet UK Limited
Vistra Cosec Limited is a mutual person.
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Apollo Tyres (UK) Sales Ltd
Vistra Cosec Limited is a mutual person.
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Generac Global UK Limited
Vistra Cosec Limited is a mutual person.
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PFT Limited
Vistra Cosec Limited is a mutual person.
Active
Kognitiv UK Ltd
Vistra Cosec Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£652K
Increased by £573K (+725%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£26.71M
Increased by £6.16M (+30%)
Total Liabilities
-£657K
Decreased by £148K (-18%)
Net Assets
£26.06M
Increased by £6.31M (+32%)
Debt Ratio (%)
2%
Decreased by 1.46% (-37%)
Latest Activity
Confirmation Submitted
4 Months Ago on 11 Jul 2025
Ms Alessandra Nenci Appointed
11 Months Ago on 27 Nov 2024
Full Accounts Submitted
12 Months Ago on 15 Nov 2024
Marinemax Inc. (PSC) Details Changed
1 Year 2 Months Ago on 26 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 26 Jun 2024
Compulsory Strike-Off Discontinued
1 Year 8 Months Ago on 13 Mar 2024
Compulsory Gazette Notice
1 Year 8 Months Ago on 12 Mar 2024
Full Accounts Submitted
1 Year 8 Months Ago on 6 Mar 2024
Confirmation Submitted
2 Years 4 Months Ago on 6 Jul 2023
Small Accounts Submitted
2 Years 11 Months Ago on 8 Dec 2022
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Documents
Confirmation statement made on 25 June 2025 with no updates
Submitted on 11 Jul 2025
Change of details for Marinemax Inc. as a person with significant control on 26 August 2024
Submitted on 9 Jul 2025
Appointment of Ms Alessandra Nenci as a director on 27 November 2024
Submitted on 4 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 15 Nov 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 26 Jun 2024
Compulsory strike-off action has been discontinued
Submitted on 13 Mar 2024
First Gazette notice for compulsory strike-off
Submitted on 12 Mar 2024
Certificate of change of name
Submitted on 11 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 6 Mar 2024
Confirmation statement made on 25 June 2023 with updates
Submitted on 6 Jul 2023
Repayment History
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