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Ma Niel Phoenix Limited

Ma Niel Phoenix Limited is a dormant company incorporated on 12 December 2016 with the registered office located in London, Greater London. Ma Niel Phoenix Limited was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10521123
Private limited company
Age
8 years
Incorporated 12 December 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 October 2024 (1 year ago)
Next confirmation dated 18 October 2025
Was due on 1 November 2025 (21 hours ago)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Was due on 30 September 2025 (1 month ago)
Address
3rd Floor 120 Baker Street
London
W1U 6TU
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
4
Shareholders
2
Controllers (PSC)
1
Director • PSC • American • Lives in United States • Born in May 1957
Director • International Management • Mexican • Lives in Mexico • Born in Oct 1968
Director • Mexican • Lives in Mexico • Born in Sep 1970
Director • Dominican • Lives in Dominican Republic • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Xeon Holdings Limited
Mr James Frederick Pomeroy is a mutual person.
Active
Ma Niel UK Limited
Mr James Frederick Pomeroy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£1K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Registered Address Changed
11 Months Ago on 3 Dec 2024
Confirmation Submitted
12 Months Ago on 2 Nov 2024
Dormant Accounts Submitted
12 Months Ago on 2 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 25 Feb 2024
Dormant Accounts Submitted
2 Years Ago on 18 Oct 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Dormant Accounts Submitted
3 Years Ago on 4 Jan 2022
Confirmation Submitted
3 Years Ago on 13 Dec 2021
Dormant Accounts Submitted
3 Years Ago on 22 Nov 2021
Confirmation Submitted
4 Years Ago on 11 Jan 2021
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Documents
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
Accounts for a dormant company made up to 31 December 2023
Submitted on 2 Nov 2024
Confirmation statement made on 18 October 2024 with no updates
Submitted on 2 Nov 2024
Confirmation statement made on 18 October 2023 with no updates
Submitted on 25 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 11 December 2022 with no updates
Submitted on 17 Jan 2023
Accounts for a dormant company made up to 31 December 2021
Submitted on 4 Jan 2022
Confirmation statement made on 11 December 2021 with no updates
Submitted on 13 Dec 2021
Accounts for a dormant company made up to 31 December 2020
Submitted on 22 Nov 2021
Confirmation statement made on 11 December 2020 with no updates
Submitted on 11 Jan 2021
Repayment History
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