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Marc Newson Limited

Marc Newson Limited is an active company incorporated on 28 January 1997 with the registered office located in London, Greater London. Marc Newson Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03308521
Private limited company
Age
28 years
Incorporated 28 January 1997
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 October 2024 (11 months ago)
Next confirmation dated 8 October 2025
Due by 22 October 2025 (1 month remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Learn more about Marc Newson Limited
Contact
Address
Fifth Floor, Clareville House 26-27 Oxendon Street
St. James's
London
SW1Y 4EL
England
Address changed on 14 Feb 2023 (2 years 6 months ago)
Previous address was Ground Floor Charles House 5-11 Regent Street London SW1Y 4LR
Telephone
02079320990
Email
Available in Endole App
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Marc Andrew Newson
Director • Secretary • Designer • Australian • Lives in England • Born in Oct 1963
Mr Marc Andrew Newson
PSC • Australian • Lives in England • Born in Oct 1963
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Shareholders, PSCs & Group Structure
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Mutual Companies
M N Aerospace Limited
Marc Andrew Newson is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.34M
Increased by £691.89K (+106%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 1 (+7%)
Total Assets
£2.21M
Decreased by £587.09K (-21%)
Total Liabilities
-£297.6K
Decreased by £128.33K (-30%)
Net Assets
£1.91M
Decreased by £458.76K (-19%)
Debt Ratio (%)
13%
Decreased by 1.76% (-12%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 7 Aug 2025
Full Accounts Submitted
5 Months Ago on 17 Mar 2025
Confirmation Submitted
10 Months Ago on 18 Oct 2024
Full Accounts Submitted
11 Months Ago on 30 Sep 2024
Mr Marc Andrew Newson Details Changed
12 Months Ago on 10 Sep 2024
Charge Satisfied
1 Year 7 Months Ago on 17 Jan 2024
Confirmation Submitted
1 Year 11 Months Ago on 9 Oct 2023
Full Accounts Submitted
2 Years 4 Months Ago on 4 May 2023
Mr Marc Andrew Newson (PSC) Details Changed
2 Years 5 Months Ago on 23 Mar 2023
Mr Marc Andrew Newson Details Changed
2 Years 7 Months Ago on 7 Feb 2023
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Documents
Satisfaction of charge 033085210004 in full
Submitted on 7 Aug 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 17 Mar 2025
Confirmation statement made on 8 October 2024 with no updates
Submitted on 18 Oct 2024
Director's details changed for Mr Marc Andrew Newson on 10 September 2024
Submitted on 18 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Sep 2024
Satisfaction of charge 3 in full
Submitted on 17 Jan 2024
Confirmation statement made on 8 October 2023 with no updates
Submitted on 9 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 4 May 2023
Change of details for Mr Marc Andrew Newson as a person with significant control on 23 March 2023
Submitted on 23 Mar 2023
Secretary's details changed for Mr Marc Andrew Newson on 7 February 2023
Submitted on 23 Mar 2023
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Repayment History
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