Mare Novum Limited. net worth, address, company information. Free

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Mare Novum Limited (registration number 07837097) is a private limited company established on 2011-11-07 originating in England. This enterprise has its registered office at The Manor Farm Bird Green, Thurston, Bury St. Edmunds IP31 3QJ. Mare Novum Limited is operating under Standard Industrial Classification: 10520 that means "manufacture of ice cream".

Company details

Name	Mare Novum Limited
Number	07837097
Date of Incorporation:	November 7, 2011
End of financial year:	31 May
Address:	The Manor Farm Bird Green, Thurston, Bury St. Edmunds, IP31 3QJ
SIC code:	10520 - Manufacture of ice cream

When it comes to the 3 directors that can be found in the business, we can name: Charles M. (appointed on 12 January 2012), Roger M. (appointment date: 07 November 2011), Paul M. (appointed on 07 November 2011). 1 secretary is in the company: Muriel M. (appointed on 07 November 2011). The official register reports 1 person of significant control - Criterion Ices Limited, a business that can be reached at Highbury Way, Great Cornard, CO10 0HD Sudbury, Suffolk. This corporate PSC owns over 1/2 to 3/4 of shares.

Directors

Accounts data

Date of Accounts	2015-04-30	2016-04-30	2017-05-31	2018-05-31	2019-05-31	2020-05-31	2021-05-31	2022-05-31	2023-05-31
Current Assets	305,111	674,132	873,219	656,676	633,125	552,448	108,617	119,282	36,616
Total Assets Less Current Liabilities	495,288	566,132	389,537	-	-	-	-	-	-
Intangible Fixed Assets	315,725	157,863	-	-	-	-	-	-	-
Number Shares Allotted	-	1,000	-	-	-	-	-	-	-
Shareholder Funds	495,288	566,132	-	-	-	-	-	-	-

People with significant control

Criterion Ices Limited

7 November 2021

Address	30 Highbury Way, Great Cornard, Sudbury, Suffolk, CO10 0HD, England
Legal authority	Companies Act
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies
Registration number	02808106
Nature of control:	50,01-75% shares

Filings

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(CH01) On Thursday 14th March 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)

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(CH01) On Thursday 14th March 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(PSC05) Change to a person with significant control Thursday 14th March 2024 filed on: 14th, March 2024 \| persons with significant control	Free Download (2 pages)
(AD01) Registered office address changed from PO Box IP31 3QJ the Manor Farm Bird Green Thurston Bury St. Edmunds Suffolk IP31 3QJ England to 30 Highbury Way Great Cornard Sudbury Suffolk CO10 0HD on Thursday 14th March 2024 filed on: 14th, March 2024 \| address	Free Download (1 page)
(CH01) On Thursday 14th March 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(CH03) On Thursday 14th March 2024 secretary's details were changed filed on: 14th, March 2024 \| officers	Free Download (1 page)
(CH01) On Thursday 14th March 2024 director's details were changed filed on: 14th, March 2024 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2023 filed on: 22nd, February 2024 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Tuesday 7th November 2023 filed on: 7th, November 2023 \| confirmation statement	Free Download (4 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022 filed on: 30th, May 2023 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with updates Monday 7th November 2022 filed on: 18th, November 2022 \| confirmation statement	Free Download (4 pages)
(CH01) On Wednesday 4th May 2022 director's details were changed filed on: 7th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 31st May 2021 filed on: 30th, May 2022 \| accounts	Free Download (8 pages)
(TM01) Director appointment termination date: Monday 9th May 2022 filed on: 23rd, May 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates Sunday 7th November 2021 filed on: 15th, November 2021 \| confirmation statement	Free Download (4 pages)
(PSC02) Notification of a person with significant control Sunday 7th November 2021 filed on: 15th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 7th November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH01) On Sunday 7th November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement Friday 12th November 2021 filed on: 12th, November 2021 \| persons with significant control	Free Download (2 pages)
(CH01) On Sunday 7th November 2021 director's details were changed filed on: 12th, November 2021 \| officers	Free Download (2 pages)
(CH03) On Friday 12th November 2021 secretary's details were changed filed on: 12th, November 2021 \| officers	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st May 2020 filed on: 28th, May 2021 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates Saturday 7th November 2020 filed on: 12th, December 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 31st May 2019 filed on: 25th, February 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Thursday 7th November 2019 filed on: 20th, November 2019 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 31st May 2018 filed on: 27th, February 2019 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates Wednesday 7th November 2018 filed on: 7th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 31st May 2017 filed on: 29th, March 2018 \| accounts	Free Download (10 pages)
(AD01) Registered office address changed from The Manor Farm Bird Green Thurston Bury St Edmunds Suffolk IP31 3QJ to PO Box IP31 3QJ the Manor Farm Bird Green Thurston Bury St. Edmunds Suffolk IP31 3QJ on Monday 15th January 2018 filed on: 15th, January 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with no updates Tuesday 7th November 2017 filed on: 13th, January 2018 \| confirmation statement	Free Download (3 pages)
(AA01) Previous accounting period extended from Sunday 30th April 2017 to Wednesday 31st May 2017 filed on: 11th, October 2017 \| accounts	Free Download (1 page)
(AA) Data of total exemption small company accounts made up to Saturday 30th April 2016 filed on: 27th, February 2017 \| accounts	Free Download (5 pages)
(CS01) Confirmation statement with updates Monday 7th November 2016 filed on: 4th, December 2016 \| confirmation statement	Free Download (6 pages)
(MR01) Registration of charge 078370970004, created on Wednesday 1st June 2016 filed on: 2nd, June 2016 \| mortgage	Free Download (22 pages)
(MR01) Registration of charge 078370970003, created on Tuesday 5th April 2016 filed on: 6th, April 2016 \| mortgage	Free Download (32 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th April 2015 filed on: 8th, February 2016 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Saturday 7th November 2015 with full list of members filed on: 25th, November 2015 \| annual return	Free Download (7 pages)
(MR01) Registration of charge 078370970002, created on Monday 5th October 2015 filed on: 7th, October 2015 \| mortgage	Free Download (43 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th April 2014 filed on: 10th, February 2015 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Friday 7th November 2014 with full list of members filed on: 13th, November 2014 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Thursday 13th November 2014 capital
(MR04) Charge 1 satisfaction in full. filed on: 30th, May 2014 \| mortgage	Free Download (4 pages)
(AR01) Annual return made up to Thursday 7th November 2013 with full list of members filed on: 25th, November 2013 \| annual return	Free Download (7 pages)
(SH01) 1000.00 GBP is the capital in company's statement on Monday 25th November 2013 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th April 2013 filed on: 12th, August 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return made up to Wednesday 7th November 2012 with full list of members filed on: 24th, December 2012 \| annual return	Free Download (7 pages)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 12th, May 2012 \| mortgage	Free Download (6 pages)
(AA01) Accounting period extended to Tuesday 30th April 2013. Originally it was Friday 30th November 2012 filed on: 21st, March 2012 \| accounts	Free Download (3 pages)
(AP01) New director appointment on Thursday 19th January 2012. filed on: 19th, January 2012 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 7th, November 2011 \| incorporation	Free Download (10 pages)
(MODEL ARTICLES) Adoption of model articles incorporation

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