MARKNEWEN INVESTMENTS LIMITED

00736834
Active Stanmore

Other letting and operating of own or leased real estate

1 employees website.com
Other letting and operating of own or leased real estate
M

MARKNEWEN INVESTMENTS LIMITED

00736834

Other letting and operating of own or leased real estate

Founded 2 Oct 1962 Active Stanmore, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 28 Oct 2025 Next due 31 Dec 2026 6 months remaining
Confirmation Submitted 18 Mar 2026 Next due 14 Mar 2027 8 months remaining
Net assets £1K £49K 2024 year on year
Total assets £50K £16K 2024 year on year
Total Liabilities £49K £33K 2024 year on year
Charges 11
9 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

Devonshire House 582 Honeypot Lane Stanmore HA7 1JS England

Full company profile for MARKNEWEN INVESTMENTS LIMITED (00736834), an active company based in Stanmore, England. Incorporated 2 Oct 1962. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Apr → 31 Mar 2025
Type total-exemption-full
Next accounts 31 Mar 2026
Due by 31 Dec 2026 6 months remaining

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

£29.00

Decreased by £11.69k (-100%)

Net Assets

£1.35k

Decreased by £49.26k (-97%)

Total Liabilities

£48.67k

Increased by £33.41k (+219%)

Turnover

N/A

Employees

1

Debt Ratio

97%

Increased by 74 (+322%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2023
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Benjamin Dimitri SchimmelDirectorBritishEngland3621 Aug 2017Active
Schimmel, JacobDirectorBritishIsrael631 Mar 1993Active

Shareholders

Shareholders (1)

Handa Holdings Ltd
100.0%
110

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Anna Schimmel

British,israeli

Active
Notified 6 Apr 2016
Residence Israel
DOB May 1939
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Harry Chaim Schimmel

Ceased 27 Mar 2022

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

9 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
1-12 Selwyn Court, Bacon Lane, Edgware (HA8 6EE) HARROW
Freehold-18 Jul 1977
1-12 Selwyn Court, Bacon Lane, Edgware (HA8 6EE)
Freehold
Added 18 Jul 1977
District HARROW

Documents

Company Filings

DateCategoryDescriptionDocument
18 Mar 2026Confirmation StatementConfirmation statement made on 28 Feb 2026 with updates
11 Dec 2025OfficersTermination of Benjamin Dimitri Schimmel as director on 5 Dec 2025
11 Dec 2025OfficersAppointment of Mr Leopold Schimmel as director on 5 Dec 2025
28 Oct 2025AccountsAnnual accounts made up to 31 Mar 2025
3 Mar 2025Confirmation StatementConfirmation statement made on 28 Feb 2025 with updates
18 Mar 2026 Confirmation Statement

Confirmation statement made on 28 Feb 2026 with updates

11 Dec 2025 Officers

Termination of Benjamin Dimitri Schimmel as director on 5 Dec 2025

11 Dec 2025 Officers

Appointment of Mr Leopold Schimmel as director on 5 Dec 2025

28 Oct 2025 Accounts

Annual accounts made up to 31 Mar 2025

3 Mar 2025 Confirmation Statement

Confirmation statement made on 28 Feb 2025 with updates

Recent Activity

Latest Activity

Confirmation statement made on 28 Feb 2026 with updates

3 months ago on 18 Mar 2026

Termination of Benjamin Dimitri Schimmel as director on 5 Dec 2025

6 months ago on 11 Dec 2025

Appointment of Mr Leopold Schimmel as director on 5 Dec 2025

6 months ago on 11 Dec 2025

Annual accounts made up to 31 Mar 2025

8 months ago on 28 Oct 2025

Confirmation statement made on 28 Feb 2025 with updates

1 years ago on 3 Mar 2025