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New Mario's Limited

New Mario's Limited is an active company incorporated on 18 January 2013 with the registered office located in Hull, East Riding of Yorkshire. New Mario's Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08365639
Private limited company
Age
12 years
Incorporated 18 January 2013
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 7 June 2025 (4 months ago)
Next confirmation dated 7 June 2026
Due by 21 June 2026 (8 months remaining)
Last change occurred 4 years ago
Accounts
Due Soon
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Due by 31 October 2025 (23 days remaining)
Address
613 Holderness Road
Hull
HU8 9AL
England
Address changed on 3 Mar 2025 (7 months ago)
Previous address was 613 613 Holderness Road Hull HU8 9AL England
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Secretary • PSC • Pakistani • Lives in England • Born in Apr 1973
PSC • Director • British • Lives in England • Born in Jan 1985
Mrs Sidra Fayaz Khan
PSC • Pakistani • Lives in England • Born in Apr 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Ar-Razzaq Hull Ltd
Yasir Ali is a mutual person.
Active
Hullpcfix Ltd
Yasir Ali is a mutual person.
Active
Marfleet Lane Ltd
Yasir Ali is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£1.29K
Decreased by £140 (-10%)
Turnover
Unreported
Same as previous period
Employees
15
Increased by 15 (%)
Total Assets
£82.86K
Decreased by £2.82K (-3%)
Total Liabilities
-£79.77K
Decreased by £2.02K (-2%)
Net Assets
£3.09K
Decreased by £801 (-21%)
Debt Ratio (%)
96%
Increased by 0.81% (+1%)
Latest Activity
Confirmation Submitted
3 Months Ago on 10 Jun 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Registered Address Changed
7 Months Ago on 3 Mar 2025
Full Accounts Submitted
11 Months Ago on 17 Oct 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 12 Months Ago on 13 Oct 2023
Confirmation Submitted
2 Years 4 Months Ago on 7 Jun 2023
Yasir Ali (PSC) Appointed
2 Years 4 Months Ago on 23 May 2023
Mr Yasir Ali Appointed
2 Years 5 Months Ago on 4 May 2023
Sidra Fayaz Khan Resigned
2 Years 5 Months Ago on 4 May 2023
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Documents
Confirmation statement made on 7 June 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 613 613 Holderness Road Hull HU8 9AL England to 613 Holderness Road Hull HU8 9AL on 3 March 2025
Submitted on 3 Mar 2025
Registered office address changed from 334 Slade Lane Levenshulme Manchester M19 2BL to 613 613 Holderness Road Hull HU8 9AL on 3 March 2025
Submitted on 3 Mar 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 17 Oct 2024
Confirmation statement made on 7 June 2024 with no updates
Submitted on 10 Jun 2024
Total exemption full accounts made up to 31 January 2023
Submitted on 13 Oct 2023
Confirmation statement made on 7 June 2023 with no updates
Submitted on 7 Jun 2023
Notification of Yasir Ali as a person with significant control on 23 May 2023
Submitted on 23 May 2023
Termination of appointment of Sidra Fayaz Khan as a director on 4 May 2023
Submitted on 9 May 2023
Appointment of Mr Yasir Ali as a director on 4 May 2023
Submitted on 9 May 2023
Repayment History
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