17-19 MARE STREET LIMITED

Active London

Other letting and operating of own or leased real estate

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

17-19 MARE STREET LIMITED

Other letting and operating of own or leased real estate

Founded 9 Oct 2015 Active London, England 1 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 11 Nov 2025 Next due 29 Dec 2026 7 months remaining
Confirmation Submitted 13 Nov 2025 Next due 17 Nov 2026 5 months remaining
Net assets £-36K £2K 2024 year on year
Total assets £690K £3K 2024 year on year
Total Liabilities £726K £6K 2024 year on year
Charges 6
2 outstanding 4 satisfied

Contact & Details

Contact

Registered Address

Pound House 62a Highgate High Street London N6 5HX England

Full company profile for 17-19 MARE STREET LIMITED (09818337), an active company based in London, England. Incorporated 9 Oct 2015. 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 29 Mar 2026
Due by 29 Dec 2026 7 months remaining

Net Assets, Total Assets & Total Liabilities (2016–2024)

Cash in Bank

£7.27k

Increased by £5.27k (+263%)

Net Assets

-£36.33k

Decreased by £2.10k (-6%)

Total Liabilities

£726.47k

Increased by £5.57k (+1%)

Turnover

N/A

Employees

1

Debt Ratio

105%

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Mar Year End
2024
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

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 80,000 Shares £80k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
2 Jul 201880,000£80k£1

Officers

Officers

1 active 1 resigned
Status
Bremner, Nicole SueDirectorAustralian,britishEngland479 Oct 2015Active

Shareholders

Shareholders (1)

Nicole Sue Bremner
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Nicole Sue Bremner

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1978
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Sebastain Henryk Rogocz

Ceased 9 Oct 2016

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

2 outstanding 4 satisfied

Properties

Properties

1 leasehold 1 total
AddressTenurePrice PaidDate Added
Flat G, 17-19 Mare Street, London (E8 4RP) HACKNEY
Leasehold-18 Mar 2016
Flat G, 17-19 Mare Street, London (E8 4RP)
Leasehold
Added 18 Mar 2016
District HACKNEY

Documents

Company Filings

DateCategoryDescriptionDocument
13 Nov 2025Confirmation StatementConfirmation statement made on 3 Nov 2025 with no updates
11 Nov 2025AccountsAnnual accounts made up to 31 Mar 2025
6 Nov 2025OfficersChange to director Ms Nicole Sue Bremner on 1 Nov 2025
6 Nov 2025Persons With Significant ControlChange to Ms Nicole Sue Bremner as a person with significant control on 1 Nov 2025
12 Jul 2025GazetteGazette Filings Brought Up To Date
13 Nov 2025 Confirmation Statement

Confirmation statement made on 3 Nov 2025 with no updates

11 Nov 2025 Accounts

Annual accounts made up to 31 Mar 2025

6 Nov 2025 Officers

Change to director Ms Nicole Sue Bremner on 1 Nov 2025

6 Nov 2025 Persons With Significant Control

Change to Ms Nicole Sue Bremner as a person with significant control on 1 Nov 2025

12 Jul 2025 Gazette

Gazette Filings Brought Up To Date

Recent Activity

Latest Activity

Confirmation statement made on 3 Nov 2025 with no updates

6 months ago on 13 Nov 2025

Annual accounts made up to 31 Mar 2025

6 months ago on 11 Nov 2025

Change to director Ms Nicole Sue Bremner on 1 Nov 2025

6 months ago on 6 Nov 2025

Change to Ms Nicole Sue Bremner as a person with significant control on 1 Nov 2025

6 months ago on 6 Nov 2025

Gazette Filings Brought Up To Date

10 months ago on 12 Jul 2025