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Mack Newhaw Limited
Mack Newhaw Limited is an active company incorporated on 17 June 2022 with the registered office located in Addlestone, Surrey. Mack Newhaw Limited was registered 3 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14179042
Private limited company
Age
3 years
Incorporated
17 June 2022
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
16 June 2025
(2 months ago)
Next confirmation dated
16 June 2026
Due by
30 June 2026
(9 months remaining)
Last change occurred
2 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
(6 months remaining)
Learn more about Mack Newhaw Limited
Contact
Address
Villa 1 Woodham Park Road
Woodham
Addlestone
Surrey
KT15 3TG
England
Address changed on
20 Apr 2023
(2 years 4 months ago)
Previous address was
7 Keston Avenue New Haw Addlestone KT15 3EE United Kingdom
Companies in KT15 3TG
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Carl William Hickey
Director • Builder • British • Lives in England • Born in Mar 1979
Anna Bodniece-Silkina
Director • Latvian • Lives in England • Born in Aug 1989
Mack Ventures Limited
PSC
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Ram Homes Group Ltd
Anna Bodniece-Silkina and Mr Carl William Hickey are mutual people.
Active
Mack Ventures Limited
Anna Bodniece-Silkina and Mr Carl William Hickey are mutual people.
Active
Green Ram Ltd
Mr Carl William Hickey is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
£222
Decreased by £27.26K (-99%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.77M
Increased by £469.28K (+36%)
Total Liabilities
-£2.04M
Increased by £662.31K (+48%)
Net Assets
-£270.29K
Decreased by £193.03K (+250%)
Debt Ratio (%)
115%
Increased by 9.35% (+9%)
See 10 Year Full Financials
Latest Activity
New Charge Registered
1 Month Ago on 24 Jul 2025
New Charge Registered
1 Month Ago on 24 Jul 2025
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Charge Satisfied
2 Months Ago on 18 Jun 2025
Anna Bodniece-Silkina Resigned
3 Months Ago on 23 May 2025
Full Accounts Submitted
5 Months Ago on 31 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 28 Jun 2024
Full Accounts Submitted
1 Year 6 Months Ago on 15 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 19 Jun 2023
Get Alerts
Get Credit Report
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See All Credit Score & Limits
Documents
Registration of charge 141790420004, created on 24 July 2025
Submitted on 30 Jul 2025
Registration of charge 141790420003, created on 24 July 2025
Submitted on 30 Jul 2025
Confirmation statement made on 16 June 2025 with updates
Submitted on 27 Jun 2025
Satisfaction of charge 141790420002 in full
Submitted on 18 Jun 2025
Satisfaction of charge 141790420001 in full
Submitted on 18 Jun 2025
Termination of appointment of Anna Bodniece-Silkina as a director on 23 May 2025
Submitted on 30 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 31 Mar 2025
Confirmation statement made on 16 June 2024 with updates
Submitted on 28 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 15 Mar 2024
Confirmation statement made on 16 June 2023 with updates
Submitted on 19 Jun 2023
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Repayment History
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