Mare Novum started in year 2011 as Private Limited Company with registration number 07837097. The Mare Novum company has been functioning successfully for thirteen years now and its status is active. The firm's office is based in Bury St. Edmunds at The Manor Farm Bird Green. Postal code: IP31 3QJ.
Currently there are 3 directors in the the company, namely Charles M., Roger M. and Paul M.. In addition one secretary - Muriel M. - is with the firm. As of 23 May 2024, there was 1 ex director - Edward M.. There were no ex secretaries.
| Office Address | The Manor Farm Bird Green |
| Office Address2 | Thurston |
| Town | Bury St. Edmunds |
| Post code | IP31 3QJ |
| Country of origin | United Kingdom |
| Registration Number | 07837097 |
| Date of Incorporation | Mon, 7th Nov 2011 |
| Industry | Manufacture of ice cream |
| End of financial Year | 31st May |
| Company age | 13 years old |
| Account next due date | Thu, 29th Feb 2024 (84 days after) |
| Account last made up date | Tue, 31st May 2022 |
| Next confirmation statement due date | Tue, 21st Nov 2023 (2023-11-21) |
| Last confirmation statement dated | Mon, 7th Nov 2022 |
Position: Director
Appointed: 12 January 2012
Position: Secretary
Appointed: 07 November 2011
Position: Director
Appointed: 07 November 2011
Position: Director
Appointed: 07 November 2011
The register of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Criterion Ices Limited from Sudbury, England. The abovementioned PSC is categorised as "a private limited company" and has 50,01-75% shares. The abovementioned PSC and has 50,01-75% shares.
Criterion Ices Limited
30 Highbury Way, Great Cornard, Sudbury, Suffolk, CO10 0HD, England
| Legal authority | Companies Act |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | Register Of Companies |
| Registration number | 02808106 |
| Notified on | 7 November 2021 |
| Nature of control: |
50,01-75% shares |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-04-30 | 2016-04-30 | 2017-05-31 | 2018-05-31 | 2019-05-31 | 2020-05-31 | 2021-05-31 | 2022-05-31 | 2023-05-31 |
| Net Worth | 495 288 | 566 132 | |||||||
| Balance Sheet | |||||||||
| Cash Bank On Hand | 20 614 | 6 328 | 8 178 | 17 526 | 11 389 | 30 552 | 2 641 | 16 566 | |
| Current Assets | 305 111 | 674 132 | 873 219 | 656 676 | 633 125 | 552 448 | 108 617 | 119 282 | 36 616 |
| Debtors | 156 581 | 653 518 | 866 891 | 648 498 | 615 599 | 541 059 | 78 065 | 116 641 | 20 050 |
| Other Debtors | 518 994 | 683 942 | 10 906 | 52 322 | 37 193 | 13 839 | |||
| Cash Bank In Hand | 148 530 | 20 614 | |||||||
| Intangible Fixed Assets | 315 725 | 157 863 | |||||||
| Reserves/Capital | |||||||||
| Called Up Share Capital | 1 000 | 1 000 | |||||||
| Profit Loss Account Reserve | 494 288 | 565 132 | |||||||
| Shareholder Funds | 495 288 | 566 132 | |||||||
| Other | |||||||||
| Accumulated Amortisation Impairment Intangible Assets | 631 449 | 789 312 | 789 312 | 789 312 | |||||
| Amounts Owed By Related Parties | 683 942 | 427 010 | 404 710 | 439 155 | |||||
| Average Number Employees During Period | 5 | 5 | 5 | 5 | 4 | ||||
| Corporation Tax Payable | 17 711 | 8 000 | 405 | ||||||
| Corporation Tax Recoverable | 13 984 | 7 693 | 8 000 | 8 324 | 321 | ||||
| Creditors | 265 863 | 483 682 | 232 319 | 208 980 | 171 351 | 89 836 | 129 353 | 58 717 | |
| Increase From Amortisation Charge For Year Intangible Assets | 157 863 | ||||||||
| Intangible Assets | 157 863 | ||||||||
| Intangible Assets Gross Cost | 789 312 | 789 312 | 789 312 | 789 312 | |||||
| Net Current Assets Liabilities | 179 563 | 408 269 | 389 537 | 424 357 | 424 145 | 381 097 | 18 781 | -10 071 | -22 101 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | |||||||
| Other Creditors | 235 159 | 443 082 | 215 615 | 205 141 | 152 232 | 82 622 | 115 682 | 48 480 | |
| Other Disposals Decrease In Amortisation Impairment Intangible Assets | 789 312 | ||||||||
| Other Disposals Intangible Assets | 789 312 | ||||||||
| Other Taxation Social Security Payable | 8 535 | 36 623 | 666 | 666 | 666 | 643 | 9 309 | 2 767 | |
| Par Value Share | 1 | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 495 288 | 566 132 | 389 537 | ||||||
| Trade Creditors Trade Payables | 4 458 | 3 977 | 8 038 | 2 768 | 18 453 | 6 571 | 4 362 | 7 470 | |
| Trade Debtors Trade Receivables | 120 540 | 175 256 | 210 582 | 158 567 | 56 711 | 55 902 | 116 320 | 20 050 | |
| Creditors Due Within One Year | 125 548 | 265 863 | |||||||
| Number Shares Allotted | 1 000 | ||||||||
| Share Capital Allotted Called Up Paid | 1 000 | 1 000 | |||||||
| Type | Category | Free download | |
|---|---|---|---|
| CH01 |
On Thursday 14th March 2024 director's details were changed filed on: 14th, March 2024 |
officers | Free Download (2 pages) |
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