Marknewen Investments Limited

Active00736834 Private limited company
Incorporated
2 October 1962 (64 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Anna Schimmel
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Charges

Total
11
Outstanding
9
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 5 December 2025
British
Born March 2001 (25)
Director · Appointed 21 August 2017
British
Born February 1995 (31)
Truequest Ltd
Corporate Secretary · Appointed 3 September 2012
Director · Appointed 1 March 1993
British
Born December 1962 (63)
Officer history (4 former)
5 December 2025
Appointed Schimmel, Leopold as Director
5 December 2025
Resigned Schimmel, Benjamin Dimitri as Director
21 August 2017
Appointed Schimmel, Nathaniel Eugene as Director
21 August 2017
Appointed Schimmel, Benjamin Dimitri as Director
31 March 2015
Resigned Schimmel, Harry Chaim as Secretary
31 March 2015
Resigned Schimmel, Anna as Director
3 September 2012
Appointed Truequest Ltd as Corporate Secretary
1 March 2010
Resigned Schimmel, Abraham Moses as Director
1 May 1995
Appointed Schimmel, Abraham Moses as Director
1 March 1993
Appointed Schimmel, Jacob as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Anna Schimmel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British,Israeli
Born May 1939 (87)
Former controllers (1)
27 March 2022
Ceased Harry Chaim Schimmel — Owns 75–100% of shares

Financials

Net Assets
£1,354
Cash
£29
Employees
1
Debt Ratio
88%
Current Ratio
-225.0x

Trend

Net Assets
£0 £50k £100k 2024 2025 £50,621 £1,354
Balance sheet detail
20252024
Fixed Assets£50,000£50,000
Current Assets(£38,475)£12,038
Debtors(£38,504)£10,898
Cash£29£1,140
Creditors (< 1 year)£171£1,417
Net Current Assets(£38,646)£10,621
Net Assets£1,354£50,621
Shareholder Funds£1,354£50,621

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
18 March 2026Confirmation statement with updates28 February 2026
11 December 2025Appointment of a director
11 December 2025Termination of appointment of a director
28 October 2025Total exemption full accounts31 March 2025
Show all recent filings

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