Ltd Facts The UK company register, as filed

Register entry · No. 12069211

MARINEMAX SUPERYACHTS UK LIMITED

Active Private Limited Company Incorporated 25 Jun 2019

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
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    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 6 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    5 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £27,156,826.

    Accounts to 31 Dec 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 25 Jun 2019 (7 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    GROUND FLOOR, TEMPLEBACK, 10 TEMPLE BACK, BRISTOL, UNITED KINGDOM, BS1 6FL

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Dec 2024
    Type
    MEDIUM

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MARINEMAX SUPERYACHTS UK LIMITED current
    2. FWW UK LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2024 £0 £2,602,858 £1,458,669 £27,156,826 1
31 Dec 2023 * £0 £2,081,013 £652,053 £26,054,556 0
31 Dec 2022 not published not published — — —
31 Dec 2021 not published not published £412,234 £18,026,565 0
31 Dec 2020 not published not published — £16,692,963 0
31 Dec 2019 (6 months) not published not published — £15,306,618 0

* From the following year's accounts (prior-year figures).

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
Michael H. McLamb Director Director 25 Jun 2019 — March 1965 American · United States
Brett McGill Director Director 25 Jun 2019 — November 1968 American · United States
Anthony Cassella Director Director 25 Jun 2019 — July 1969 American · United States
Charles Cashman Director Director 25 Jun 2019 — December 1962 American · United States
VISTRA COSEC LIMITED Corporate secretary 25 Jun 2019 — — American
Alessandra Nenci Cfo Director 27 Nov 2024 — April 1975 Italian · Monaco

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Marinemax Inc. company · P15000005248 · United States Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 25 Jun 2019 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MARINEMAX SUPERYACHTS UK LIMITED still trading?

The register shows MARINEMAX SUPERYACHTS UK LIMITED as active.

What does MARINEMAX SUPERYACHTS UK LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was MARINEMAX SUPERYACHTS UK LIMITED set up?

It was incorporated on 25 June 2019.

When are MARINEMAX SUPERYACHTS UK LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 December 2024.

When is MARINEMAX SUPERYACHTS UK LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs MARINEMAX SUPERYACHTS UK LIMITED?

MARINEMAX SUPERYACHTS UK LIMITED has 5 current directors and 1 other current officer. They're listed under People on this page.

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  3. 12381486 JAYE INVESTMENTS Active Private Unlimited Company Inc. 31 Dec 2019 64209 · Activities of other holding companies n.e.c.
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The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House