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M & N SECRETARIES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
Company Information
- Company registration number
- 03775091
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Princeton Mews
- 167-169 London Road
- Kingston Upon Thames
- Surrey
- KT2 6PT 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT UK
Management
- Managing Directors
- DAVEY, Liberty Rebecca
- HAKIMI, Khatera
- MILLINER, Karen Jayne
- Company secretaries
- EDEN SECRETARIES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-05-20
- Age Of Company 1999-05-20 25 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- M & N Corporate Services Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- M & N GROUP LIMITED
- Filing of Accounts
- Due Date: 2022-09-30
- Last Date: 2020-12-31
- Annual Return
- Due Date: 2021-05-19
- Last Date: 2020-05-05
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M & N SECRETARIES LIMITED Company Description
- M & N SECRETARIES LIMITED is a ltd registered in United Kingdom with the Company reg no 03775091. Its current trading status is "live". It was registered 1999-05-20. It was previously called M & N GROUP LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2020-12-31.It can be contacted at 1 Princeton Mews .
Get M & N SECRETARIES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M & N Secretaries Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom
- 1999-05-20
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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termination-director-company-with-name-termination-date (2021-02-04) - TM01
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accounts-with-accounts-type-dormant (2021-01-28) - AA
keyboard_arrow_right 2020
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accounts-with-accounts-type-dormant (2020-02-06) - AA
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confirmation-statement-with-no-updates (2020-05-06) - CS01
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termination-director-company-with-name-termination-date (2020-08-21) - TM01
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-05-07) - CS01
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accounts-with-accounts-type-dormant (2019-01-22) - AA
keyboard_arrow_right 2018
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change-person-director-company-with-change-date (2018-09-19) - CH01
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confirmation-statement-with-updates (2018-05-08) - CS01
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accounts-with-accounts-type-dormant (2018-05-03) - AA
keyboard_arrow_right 2017
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appoint-person-director-company-with-name-date (2017-11-01) - AP01
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change-person-director-company-with-change-date (2017-05-09) - CH01
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confirmation-statement-with-updates (2017-05-05) - CS01
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accounts-with-accounts-type-dormant (2017-02-02) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-05) - AR01
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appoint-person-director-company-with-name-date (2016-06-17) - AP01
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accounts-with-accounts-type-dormant (2016-02-02) - AA
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-05-05) - AR01
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appoint-person-director-company-with-name-date (2015-06-01) - AP01
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termination-director-company-with-name-termination-date (2015-10-01) - TM01
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change-person-director-company-with-change-date (2015-07-10) - CH01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-05-06) - AR01
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change-person-director-company-with-change-date (2014-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2014-08-15) - CH04
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change-registered-office-address-company-with-date-old-address-new-address (2014-08-14) - AD01
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accounts-with-accounts-type-dormant (2014-02-20) - AA
keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-03) - CH01
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appoint-person-director-company-with-name (2013-05-22) - AP01
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accounts-with-accounts-type-dormant (2013-01-09) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-05-08) - AR01
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termination-director-company-with-name (2013-12-11) - TM01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-11-27) - TM01
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change-person-director-company-with-change-date (2012-10-03) - CH01
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change-person-director-company-with-change-date (2012-06-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-05-08) - AR01
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accounts-with-accounts-type-dormant (2012-01-11) - AA
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-05-05) - AR01
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appoint-person-director-company-with-name (2011-01-31) - AP01
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accounts-with-accounts-type-dormant (2011-02-03) - AA
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termination-director-company-with-name (2011-02-16) - TM01
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appoint-person-director-company-with-name (2011-03-03) - AP01
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appoint-person-director-company-with-name (2011-09-07) - AP01
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termination-director-company-with-name (2011-06-23) - TM01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-01-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-05-06) - AR01
keyboard_arrow_right 2009
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change-person-director-company-with-change-date (2009-10-26) - CH01
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change-person-director-company-with-change-date (2009-11-01) - CH01
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accounts-with-accounts-type-dormant (2009-02-05) - AA
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legacy (2009-07-24) - 288b
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legacy (2009-05-06) - 363a
keyboard_arrow_right 2008
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legacy (2008-05-12) - 288b
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legacy (2008-05-13) - 363a
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accounts-with-accounts-type-dormant (2008-01-10) - AA
keyboard_arrow_right 2007
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legacy (2007-05-08) - 363a
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accounts-with-accounts-type-dormant (2007-01-11) - AA
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legacy (2007-01-05) - 288c
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legacy (2007-11-06) - 288a
keyboard_arrow_right 2006
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legacy (2006-08-25) - 288c
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legacy (2006-05-15) - 288a
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legacy (2006-05-04) - 363a
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accounts-with-accounts-type-dormant (2006-01-24) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-01-24) - AA
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legacy (2005-03-22) - 288b
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legacy (2005-05-03) - 288a
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legacy (2005-05-04) - 288b
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legacy (2005-05-13) - 288a
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legacy (2005-05-24) - 363a
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legacy (2005-05-31) - 288a
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legacy (2005-06-01) - 288b
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legacy (2005-06-07) - 288a
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legacy (2005-07-04) - 288b
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legacy (2005-06-29) - 288b
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legacy (2005-06-30) - 288b
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legacy (2005-07-05) - 288b
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legacy (2005-07-06) - 288b
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legacy (2005-07-11) - 288a
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legacy (2005-07-13) - 288a
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legacy (2005-06-27) - 288a
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-02-04) - AA
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legacy (2004-05-10) - 363a
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legacy (2004-02-14) - 288a
keyboard_arrow_right 2003
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legacy (2003-01-14) - 288b
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legacy (2003-12-23) - 288b
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legacy (2003-11-28) - 288c
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legacy (2003-11-01) - 288b
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legacy (2003-05-14) - 288a
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legacy (2003-05-14) - 363a
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legacy (2003-04-01) - 288b
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accounts-with-accounts-type-dormant (2003-01-31) - AA
keyboard_arrow_right 2002
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legacy (2002-05-08) - 363a
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accounts-with-accounts-type-dormant (2002-05-10) - AA
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legacy (2002-09-17) - 288a
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legacy (2002-11-19) - 287
keyboard_arrow_right 2001
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legacy (2001-05-10) - 363a
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legacy (2001-05-10) - 288c
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accounts-with-accounts-type-dormant (2001-01-23) - AA
keyboard_arrow_right 2000
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legacy (2000-05-25) - 288a
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legacy (2000-06-14) - 363a
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legacy (2000-03-08) - 288b
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accounts-with-accounts-type-dormant (2000-03-16) - AA
keyboard_arrow_right 1999
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incorporation-company (1999-05-20) - NEWINC
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legacy (1999-10-26) - 225
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legacy (1999-11-02) - 288a
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resolution (1999-10-14) - RESOLUTIONS
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certificate-change-of-name-company (1999-10-01) - CERTNM
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legacy (1999-11-04) - 288a
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legacy (1999-10-14) - 288a