Menna Overview
Here’s a quick overview of MARKNEWEN INVESTMENTS LIMITED 👀 — a Stanmore based business that started in 1962.
MARKNEWEN INVESTMENTS LIMITED
- Company statusactive
- Company No00736834
- Age63 years 9 months Incorporated 2 October 1962
- Officers4
Address
Devonshire House, 582 Honeypot Lane, Stanmore, HA7 1JS, England
MARKNEWEN INVESTMENTS LIMITED is an active company incorporated on 2 October 1962 and based in Stanmore, England. The company was registered 64 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
7 Months Ago on 11 Dec 2025
Appoint Person Director Company With Name Date
7 Months Ago on 11 Dec 2025
Accounts With Accounts Type Total Exemption Full
9 Months Ago on 28 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 03 Mar 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 15 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 05 Dec 2024
Change Person Director Company With Change Date
1 Year Ago on 03 Sep 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 09 Jul 2024
Confirmation Statement With Updates
2 Years Ago on 27 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 17 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 22 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 07 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 23 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 23 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 04 Jan 2022
Confirmation Statement With Updates
5 Years Ago on 12 Jul 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 09 Apr 2021
Change Person Director Company With Change Date
5 Years Ago on 07 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 09 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 04 Jan 2020
Confirmation Statement With Updates
7 Years Ago on 28 May 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Mar 2019
Change Account Reference Date Company Previous Shortened
7 Years Ago on 27 Dec 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| TRUEQUEST LTD | corporate secretary | 03 Sept 2012 | |
| SCHIMMEL, Jacob | director | Dec 1962 | 01 Mar 1993 |
| SCHIMMEL, Leopold | director | Mar 2001 | 05 Dec 2025 |
| SCHIMMEL, Nathaniel Eugene | director | Feb 1995 | 21 Aug 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Harry Chaim Schimmel | Jan 1928 | 06 Apr 2016 |
| Mrs Anna Schimmel | May 1939 | 06 Apr 2016 |
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SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Anna, SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Harry Chaim, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene are mutual persons.
SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Leopold, SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Jacob, SCHIMMEL, Abraham Moses are mutual persons.
SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Abraham Moses are mutual persons.
SCHIMMEL, Leopold are mutual persons.
SCHIMMEL, Leopold are mutual persons.
SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Harry Chaim, SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Leopold are mutual persons.
SCHIMMEL, Leopold are mutual persons.
SCHIMMEL, Leopold are mutual persons.
SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene are mutual persons.
SCHIMMEL, Leopold, SCHIMMEL, Nathaniel Eugene are mutual persons.
SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Abraham Moses are mutual persons.
SCHIMMEL, Harry Chaim, SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Harry Chaim, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Harry Chaim are mutual persons.
SCHIMMEL, Harry Chaim, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Harry Chaim are mutual persons.
SCHIMMEL, Harry Chaim are mutual persons.
SCHIMMEL, Harry Chaim are mutual persons.
SCHIMMEL, Abraham Moses are mutual persons.
SCHIMMEL, Abraham Moses are mutual persons.
SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Anna are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
SCHIMMEL, Benjamin Dimitri are mutual persons.
BETTENHURST CHARITY LIMITED
SCHIMMEL, Jacob, SCHIMMEL, Harry Chaim, SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
PIZ NAIR LIMITED
SCHIMMEL, Leopold are mutual persons.
THE MARQUE FOUNDATION
SCHIMMEL, Leopold, SCHIMMEL, Benjamin Dimitri are mutual persons.
4 CHARITY FOUNDATION
SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Harry Chaim, SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
THE UKI CHARITABLE FOUNDATION
SCHIMMEL, Nathaniel Eugene, SCHIMMEL, Abraham Moses, SCHIMMEL, Anna are mutual persons.
SERVICE TO THE AGED
SCHIMMEL, Harry Chaim are mutual persons.
DONATING CHARITY LIMITED
SCHIMMEL, Harry Chaim, SCHIMMEL, Anna are mutual persons.
SPECTRE EQUITIES LIMITED
SCHIMMEL, Benjamin Dimitri are mutual persons.
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Here’s a quick overview of MARKNEWEN INVESTMENTS LIMITED 👀 — a Stanmore based business that started in 1962.