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Marknewen Investments Limited

Marknewen Investments Limited is an active company incorporated on 2 October 1962 with the registered office located in Stanmore, Greater London. Marknewen Investments Limited was registered 63 years ago.
Status
Active
Active since incorporation
Company No
00736834
Private limited company
Age
63 years
Incorporated 2 October 1962
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS
England
Address changed on 9 Jul 2024 (1 year 3 months ago)
Previous address was 121 Princes Park Avenue London NW11 0JS England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in Israel • Born in Dec 1962
Director • British • Lives in England • Born in Feb 1995
Director • Student • British • Lives in England • Born in Dec 1989
Secretary
Mrs Anna Schimmel
PSC • British,Israeli • Lives in Israel • Born in May 1939
Shareholders, PSCs & Group Structure
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Mutual Companies
Matrix Estates (UK) Limited
Jacob Schimmel, , and 1 more are mutual people.
Active
Aston Property Limited
Jacob Schimmel, , and 1 more are mutual people.
Active
Farmwood Investments Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Tareave Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Deerlodge Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Uki Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Asia Estates Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Pan Estates Limited
Jacob Schimmel, Benjamin Dimitri Schimmel, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.14K
Decreased by £10.58K (-90%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£62.04K
Decreased by £3.84K (-6%)
Total Liabilities
-£11.42K
Decreased by £3.85K (-25%)
Net Assets
£50.62K
Increased by £10 (0%)
Debt Ratio (%)
18%
Decreased by 4.77% (-21%)
Latest Activity
Confirmation Submitted
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
10 Months Ago on 15 Dec 2024
Mr Nathaniel Eugene Schimmel Details Changed
10 Months Ago on 5 Dec 2024
Mr Jacob Schimmel Details Changed
10 Months Ago on 5 Dec 2024
Mr Benjamin Dimitri Schimmel Details Changed
10 Months Ago on 5 Dec 2024
Mr Jacob Schimmel Details Changed
1 Year 1 Month Ago on 3 Sep 2024
Registered Address Changed
1 Year 3 Months Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 27 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 17 Nov 2023
Confirmation Submitted
2 Years 5 Months Ago on 22 May 2023
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Documents
Confirmation statement made on 28 February 2025 with updates
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 15 Dec 2024
Director's details changed for Mr Benjamin Dimitri Schimmel on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Jacob Schimmel on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Nathaniel Eugene Schimmel on 5 December 2024
Submitted on 5 Dec 2024
Director's details changed for Mr Jacob Schimmel on 3 September 2024
Submitted on 3 Sep 2024
Registered office address changed from 121 Princes Park Avenue London NW11 0JS England to Devonshire House 582 Honeypot Lane Stanmore HA7 1JS on 9 July 2024
Submitted on 9 Jul 2024
Confirmation statement made on 28 February 2024 with updates
Submitted on 27 Jun 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 17 Nov 2023
Confirmation statement made on 22 May 2023 with updates
Submitted on 22 May 2023
Repayment History
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