Filing status
- Accounts due
- 31 October 2027
- Last accounts
- 31 January 2026
- Conf. stmt due
- 26 September 2027
- Last conf. stmt
- 12 September 2026
Marie Poon Ltd
- Incorporated
- 28 January 2015 (11 years)
- Industry
- Buying and selling of own real estate (68100)
- Directors
- Marie Nadine Poon Wai Nam-Filisiadis
- Owned by
- Rajiv PahwaMarie Nadine Poon Wai Nam
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Room 540Linen Hall162 - 168 Regents StreetLondonW1B 5TF
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 19 May 2017
British
Born July 1963 (63)
Nam-Filisiadis, Marie Nadine Poon Wai
Director · Appointed 28 January 2015
British
Born November 1983
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born July 1963 (63)
Marie Nadine Poon Wai Nam
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born November 1983
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 January 2026, are filed but not read yet. See them on Companies House
- Net Assets
- (£2,844)
- Cash
- £2,114
- Debt Ratio
- 101%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £489,237 | £489,237 | £489,237 | £489,237 | |
| Current Assets | £6,329 | £29,583 | £37,810 | £15,451 | |
| Debtors | £4,215 | £1,495 | £5,782 | £2,324 | |
| Cash | £2,114 | £28,088 | £32,028 | £12,883 | |
| Creditors (< 1 year) | £13,095 | £18,246 | £19,275 | £5,112 | |
| Creditors (> 1 year) | £485,315 | £495,467 | £493,500 | £493,500 | |
| Net Current Assets | (£6,766) | £11,337 | £18,535 | £10,339 | |
| Net Assets | (£2,844) | £5,107 | £14,272 | £6,076 | |
| Shareholder Funds | (£2,844) | £5,107 | £14,272 | £6,076 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 September 2025 | Confirmation statement with no updates | 12 September 2025 | ||
| 18 August 2025 | Total exemption full accounts | 31 January 2025 | ||
| 31 October 2024 | Total exemption full accounts | 31 January 2024 | ||
| 26 September 2024 | Confirmation statement with no updates | 12 September 2024 | ||
| 31 October 2023 | Total exemption full accounts | 31 January 2023 |
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