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Company details

Name Marichian Newhaven Limited
Number 08660227
Date of Incorporation: Thu, 22nd Aug 2013
End of financial year: 31 March
Address: 72 Newman Street, London, W1T 3EH
SIC code: 68320 - Management of real estate on a fee or contract basis

Marichian Newhaven Limited was officially closed on 2023-06-20. Marichian Newhaven was a private limited company that was located at 72 Newman Street, London, W1T 3EH. Its full net worth was valued to be -19355 pounds, while the fixed assets that belonged to the company totalled up to 642278 pounds. This company (formally formed on 2013-08-22) was run by 3 directors.
Director Ian P. who was appointed on 22 August 2013.
Director Mark P. who was appointed on 22 August 2013.
Director Richard P. who was appointed on 22 August 2013.

The company was categorised as "management of real estate on a fee or contract basis" (68320). The latest confirmation statement was filed on 2022-08-22 and last time the statutory accounts were filed was on 31 March 2022. 2015-08-22 was the date of the latest annual return.

Directors

Accounts data

Date of Accounts 2014-03-31 2015-03-31 2016-03-31 2017-03-31 2018-03-31 2019-03-31 2020-03-31 2021-03-31 2022-03-31
Current Assets 75,159 835,376 1,843,205 1,887,755 1,871,876 2,178,598 1,572,383 279,982 269,360
Number Shares Allotted 6 6 6 - - - - - -
Shareholder Funds -19,355 -27,450 -33,933 - - - - - -
Tangible Fixed Assets 642,278 - - - - - - - -
Total Assets Less Current Liabilities 700,645 697,550 775,643 1,340,215 1,409,477 1,725,966 106,812 142,662 117,879

People with significant control

Richard P.
1 March 2022
Nature of control: 25-50% shares
Mark P.
1 March 2022
Nature of control: 25-50% shares
Ian P.
1 March 2022
Nature of control: 25-50% shares
Ian P.
6 April 2016 - 29 March 2021
Nature of control: 25-50% shares
Richard P.
6 April 2016 - 29 March 2021
Nature of control: 25-50% shares
Mark P.
6 April 2016 - 1 January 2017
Nature of control: 25-50% shares

Filings

Categories:
Accounts Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control
(AA) Total exemption full accounts record for the accounting period up to 2022/03/31
filed on: 15th, December 2022 | accounts 		Free Download (7 pages)

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