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Ma Niel UK Limited

Ma Niel UK Limited is a dormant company incorporated on 25 October 2016 with the registered office located in London, City of London. Ma Niel UK Limited was registered 9 years ago.
Status
Dormant
Dormant since 2 years 4 months ago
Company No
10445624
Private limited company
Age
9 years
Incorporated 25 October 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 June 2025 (4 months ago)
Next confirmation dated 18 June 2026
Due by 2 July 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
Unit 3, Office A, 1st Floor
6-7 St. Mary At Hill
London
EC3R 8EE
England
Address changed on 3 Dec 2024 (11 months ago)
Previous address was 3rd Floor 120 Baker Street London W1U 6TU England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • American • Lives in United States • Born in May 1957
Mr Noe Valentin Pech Stein
PSC • Mexican • Lives in Mexico • Born in Dec 1963
James Frederick Pomeroy
PSC • American • Lives in United States • Born in May 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeon Holdings Limited
James Frederick Pomeroy is a mutual person.
Active
Ma Niel Phoenix Limited
James Frederick Pomeroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£6.53B
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£6.53B
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£6.53B
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
3 Months Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 2 Jul 2025
Registered Address Changed
11 Months Ago on 3 Dec 2024
Dormant Accounts Submitted
1 Year 3 Months Ago on 20 Jul 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Jul 2024
Confirmation Submitted
2 Years 4 Months Ago on 5 Jul 2023
Abridged Accounts Submitted
2 Years 4 Months Ago on 1 Jul 2023
Jose Luis Gonzalez Rodriguez Resigned
2 Years 6 Months Ago on 15 May 2023
Compulsory Strike-Off Discontinued
2 Years 9 Months Ago on 28 Jan 2023
James Frederick Pomeroy (PSC) Appointed
7 Years Ago on 9 Feb 2018
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Documents
Accounts for a dormant company made up to 31 October 2024
Submitted on 1 Aug 2025
Confirmation statement made on 18 June 2025 with no updates
Submitted on 2 Jul 2025
Registered office address changed from 3rd Floor 120 Baker Street London W1U 6TU England to Unit 3, Office a, 1st Floor 6-7 st. Mary at Hill London EC3R 8EE on 3 December 2024
Submitted on 3 Dec 2024
Notification of James Frederick Pomeroy as a person with significant control on 9 February 2018
Submitted on 22 Jul 2024
Accounts for a dormant company made up to 31 October 2023
Submitted on 20 Jul 2024
Confirmation statement made on 18 June 2024 with no updates
Submitted on 5 Jul 2024
Confirmation statement made on 18 June 2023 with no updates
Submitted on 5 Jul 2023
Unaudited abridged accounts made up to 31 October 2022
Submitted on 1 Jul 2023
Termination of appointment of Jose Luis Gonzalez Rodriguez as a director on 15 May 2023
Submitted on 18 May 2023
Compulsory strike-off action has been discontinued
Submitted on 28 Jan 2023
Repayment History
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