OpenCompanies

Knebworth And Marymead Limited

Company number
07002319
Status
Active
Type
Private Limited Company
Incorporated
27 Aug 2009
Nature of business
Other service activities n.e.c.

Registered office

Ramsay Brown LLP The Brentano Suite
Solar House, 915 High Road
North Finchley
N12 8QJ

Officers

NameRoleAppointedResigned
TURNER, Joseph Edward, Dr Director 7 Sep 2017
RUBIN, Alex James, Dr Director 1 Jan 2017
MCMANUS, Kathryn, Dr. Director 27 Aug 2009

Control

NameNature of controlNotifiedCeased
Dr Joseph Edward Turner Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 29 Jul 2025
Dr Alex James Rubin Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 May 2025
Dr Kathryn Mcmanus Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 6 Apr 2016
Dr Michael David Smith Right To Appoint And Remove Directors 19 May 2025 29 Jul 2025
Dr Mohammed Amar Latif Right To Appoint And Remove Directors 19 May 2025 20 May 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2026 £212,454 - 4
31 Mar 2025 £205,739 - 5
31 Mar 2024 £199,126 - 6
31 Mar 2023 £195,496 - 5
31 Mar 2022 £178,752 - 0
31 Mar 2021 £160,806 - 0
31 Mar 2020 £144,142 - 0
31 Mar 2019 £138,228 - -
31 Mar 2018 £120,697 - -
31 Mar 2017 - - -
31 Mar 2016 £86,455 £191 -
31 Mar 2015 £69,481 £156 -
31 Mar 2014 £53,551 £120 -
31 Mar 2013 £37,321 £85 -
31 Mar 2012 £20,970 £49 -
31 Mar 2011 £1,452 £33 -
31 Mar 2010 - - -

Connections

Companies at the same address

Data