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Marnat Estates Limited

Marnat Estates Limited is an active company incorporated on 5 June 2018 with the registered office located in London, Greater London. Marnat Estates Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11398445
Private limited company
Age
7 years
Incorporated 5 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 June 2025 (4 months ago)
Next confirmation dated 4 June 2026
Due by 18 June 2026 (7 months remaining)
Last change occurred 4 months ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Learn more about Marnat Estates Limited
Contact Update Details
Address
86-90 Paul Street
London
Greater London
EC2A 4NE
England
Address changed on 25 Jun 2025 (4 months ago)
Previous address was 51 the Grove London W5 5DX England
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
6
Shareholders
1
Controllers (PSC)
1
Christopher William Sees
Director • Director • British • Lives in England • Born in Dec 1973
Matthew William Evans
Director • British • Lives in England • Born in Jan 1975
Benjamin Simon Rometsch
Director • English • Lives in UK • Born in Apr 1975
Marios Xenophontos
Director • Cypriot • Lives in Cyprus • Born in Mar 1974
Daniel Graham Burnside
Director • British • Lives in England • Born in Jan 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Solid State Technology Limited
Matthew William Evans, , and 1 more are mutual people.
Active
Square Circle Media Limited
Matthew William Evans, Daniel Graham Burnside, and 1 more are mutual people.
Active
The Hoxton Mix Limited
Matthew William Evans, Daniel Graham Burnside, and 1 more are mutual people.
Active
The Hoxton Mix Group Limited
Matthew William Evans, Daniel Graham Burnside, and 1 more are mutual people.
Active
The Hoxton Mix Virtual Ltd
Matthew William Evans, Daniel Graham Burnside, and 1 more are mutual people.
Active
Primas Beauty Ltd
Matthew William Evans is a mutual person.
Active
Bullet Train Limited
Matthew William Evans is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£101
Increased by £101 (%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2.37M
Decreased by £15.12K (-1%)
Total Liabilities
-£2.61M
Increased by £200.97K (+8%)
Net Assets
-£242.88K
Decreased by £216.09K (+806%)
Debt Ratio (%)
110%
Increased by 9.13% (+9%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
4 Months Ago on 30 Jun 2025
Marios Xenophontos (PSC) Resigned
4 Months Ago on 25 Jun 2025
Mr Benjamin Simon Rometsch Appointed
4 Months Ago on 25 Jun 2025
Mr Christopher William Sees Appointed
4 Months Ago on 25 Jun 2025
Mr Daniel Graham Burnside Appointed
4 Months Ago on 25 Jun 2025
Mr Matthew William Evans Appointed
4 Months Ago on 25 Jun 2025
Registered Address Changed
4 Months Ago on 25 Jun 2025
Marios Xenophontos Resigned
4 Months Ago on 25 Jun 2025
The Hoxton Mix Group Limited (PSC) Appointed
4 Months Ago on 25 Jun 2025
Confirmation Submitted
4 Months Ago on 11 Jun 2025
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Documents
Cessation of Marios Xenophontos as a person with significant control on 25 June 2025
Submitted on 8 Oct 2025
Satisfaction of charge 113984450004 in full
Submitted on 30 Jun 2025
Appointment of Mr Christopher William Sees as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Benjamin Simon Rometsch as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Daniel Graham Burnside as a director on 25 June 2025
Submitted on 26 Jun 2025
Appointment of Mr Matthew William Evans as a director on 25 June 2025
Submitted on 26 Jun 2025
Termination of appointment of Marios Xenophontos as a director on 25 June 2025
Submitted on 25 Jun 2025
Registered office address changed from 51 the Grove London W5 5DX England to 86-90 Paul Street London Greater London EC2A 4NE on 25 June 2025
Submitted on 25 Jun 2025
Notification of The Hoxton Mix Group Limited as a person with significant control on 25 June 2025
Submitted on 25 Jun 2025
Confirmation statement made on 4 June 2025 with updates
Submitted on 11 Jun 2025
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Repayment History
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