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Ennismore Ma Newco 2018 Limited

Ennismore Ma Newco 2018 Limited is an active company incorporated on 26 October 2018 with the registered office located in London, City of London. Ennismore Ma Newco 2018 Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11645023
Private limited company
Age
7 years
Incorporated 26 October 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (1 year ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (6 days remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
Third Floor
20 Old Bailey
London
EC4M 7AN
United Kingdom
Same address for the past 5 years
Telephone
020 39638200
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Ceo Lifestyle Brands • Australian • Lives in United Arab Emirates • Born in Aug 1971
Director • Deputy Brand Chief Operating Officer • British • Lives in England • Born in Dec 1969
Director • British • Lives in UK • Born in Jun 1985
Director • British • Lives in UK • Born in Oct 1980
Director • French • Lives in UK • Born in Feb 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Ennismore International Management Limited
Kevin Michael Rockey, Gaurav Bhushan, and 3 more are mutual people.
Active
Ennismore Hotel Management UK Limited
Gaurav Bhushan, Christophe Jean Chenut, and 2 more are mutual people.
Active
Ennismore International Usa Holdings Limited
Gaurav Bhushan, Christophe Jean Chenut, and 2 more are mutual people.
Active
Ennismore Restaurants Limited
Gaurav Bhushan, Christophe Jean Chenut, and 2 more are mutual people.
Active
Ennismore Holdings Limited
Gaurav Bhushan, Christophe Jean Chenut, and 1 more are mutual people.
Active
Esra Restaurants Holdings Limited
Edward Toby Renaut and Sharan Pasricha are mutual people.
Active
Egg Break Limited
Edward Toby Renaut and Sharan Pasricha are mutual people.
Active
Tandoor Chop House Limited
Edward Toby Renaut and Sharan Pasricha are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£199.97K
Increased by £185.72K (+1304%)
Turnover
£817.09K
Increased by £539.1K (+194%)
Employees
4
Same as previous period
Total Assets
£3.15M
Decreased by £69.18K (-2%)
Total Liabilities
-£4.34M
Increased by £340.13K (+9%)
Net Assets
-£1.18M
Decreased by £409.31K (+53%)
Debt Ratio (%)
138%
Increased by 13.5% (+11%)
Latest Activity
Sharan Pasricha Resigned
2 Months Ago on 19 Aug 2025
Mr Edward Toby Renaut Appointed
8 Months Ago on 12 Feb 2025
Kevin Michael Rockey Resigned
8 Months Ago on 12 Feb 2025
Confirmation Submitted
12 Months Ago on 6 Nov 2024
Full Accounts Submitted
12 Months Ago on 4 Nov 2024
Mr Gaurav Bhushan Details Changed
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
1 Year 9 Months Ago on 11 Jan 2024
Confirmation Submitted
2 Years Ago on 26 Oct 2023
Small Accounts Submitted
2 Years 9 Months Ago on 1 Feb 2023
Confirmation Submitted
3 Years Ago on 26 Oct 2022
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Documents
Termination of appointment of Sharan Pasricha as a director on 19 August 2025
Submitted on 10 Sep 2025
Appointment of Mr Edward Toby Renaut as a director on 12 February 2025
Submitted on 13 Mar 2025
Termination of appointment of Kevin Michael Rockey as a director on 12 February 2025
Submitted on 10 Mar 2025
Director's details changed for Mr Gaurav Bhushan on 1 April 2024
Submitted on 26 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 6 Nov 2024
Full accounts made up to 31 December 2023
Submitted on 4 Nov 2024
Full accounts made up to 31 December 2022
Submitted on 11 Jan 2024
Confirmation statement made on 25 October 2023 with no updates
Submitted on 26 Oct 2023
Accounts for a small company made up to 31 December 2021
Submitted on 1 Feb 2023
Confirmation statement made on 25 October 2022 with no updates
Submitted on 26 Oct 2022
Repayment History
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