• UK
  • M & N INTERNATIONAL SERVICES LIMITED - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

Company Information

Company registration number
05537269
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
MILLINER, Karen Jayne
Company secretaries
M & N SECRETARIES LIMITED

Company Details

Type of Business
ltd
Incorporated
2005-08-16
Age Of Company
2005-08-16 18 years
SIC/NACE
69102

Ownership

Beneficial Owners
Karen Jayne Milliner
Ilana Michelle Goldstone
Mrs Ilana Michelle Varney
-
Karen Jayne Milliner

Jurisdiction Particularities

Additional Status Details
Active
Previous Names
OFFSHORE CORPORATE SERVICES LIMITED
Filing of Accounts
Due Date: 2024-03-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-08-16
Annual Return
Due Date: 2023-09-04
Last Date: 2022-08-21

M & N INTERNATIONAL SERVICES LIMITED Company Description

M & N INTERNATIONAL SERVICES LIMITED is a ltd registered in United Kingdom with the Company reg no 05537269. Its current trading status is "live". It was registered 2005-08-16. It was previously called OFFSHORE CORPORATE SERVICES LIMITED. It has declared SIC or NACE codes as "69102". It has 1 director and 1 secretary. The latest accounts are filed up to 2019-12-31. The latest annual return was filed up to 2012-08-16.It can be contacted at 1 Princeton Mews .
More information

Get M & N INTERNATIONAL SERVICES LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: M & N International Services Limited - 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, United Kingdom

2005-08-16 18 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-account-reference-date-company-current-extended (2023-03-20) - AA01

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  • accounts-with-accounts-type-micro-entity (2022-08-04) - AA

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  • confirmation-statement-with-no-updates (2022-08-22) - CS01

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  • accounts-with-accounts-type-micro-entity (2021-04-12) - AA

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  • confirmation-statement-with-no-updates (2021-08-23) - CS01

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  • cessation-of-a-person-with-significant-control (2020-08-21) - PSC07

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  • termination-director-company-with-name-termination-date (2020-08-21) - TM01

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  • accounts-with-accounts-type-micro-entity (2020-08-13) - AA

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  • termination-director-company-with-name-termination-date (2020-01-14) - TM01

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  • confirmation-statement-with-updates (2020-08-21) - CS01

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  • change-to-a-person-with-significant-control (2020-08-21) - PSC04

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  • confirmation-statement-with-updates (2019-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2019-08-05) - AA

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  • change-person-director-company-with-change-date (2018-09-19) - CH01

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  • change-to-a-person-with-significant-control (2018-09-19) - PSC04

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  • confirmation-statement-with-updates (2018-08-16) - CS01

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  • accounts-with-accounts-type-micro-entity (2018-04-19) - AA

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  • change-to-a-person-with-significant-control (2017-08-11) - PSC04

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  • confirmation-statement-with-updates (2017-08-16) - CS01

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  • notification-of-a-person-with-significant-control (2017-08-11) - PSC01

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  • accounts-with-accounts-type-micro-entity (2017-06-26) - AA

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  • change-person-director-company-with-change-date (2017-05-09) - CH01

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  • accounts-with-accounts-type-micro-entity (2016-07-15) - AA

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  • confirmation-statement-with-updates (2016-08-16) - CS01

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  • capital-allotment-shares (2016-11-09) - SH01

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  • resolution (2016-11-11) - RESOLUTIONS

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  • appoint-person-director-company-with-name-date (2015-05-05) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-05-06) - AR01

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  • certificate-change-of-name-company (2015-04-10) - CERTNM

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  • accounts-with-accounts-type-small (2015-09-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-08-17) - 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 (2014-08-14) - CH04

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-08-15) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-08-18) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2014-09-22) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-06-11) - AA

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  • certificate-change-of-name-company (2012-12-13) - CERTNM

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2012-03-23) - AA

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  • appoint-person-director-company-with-name (2011-02-08) - AP01

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  • accounts-with-accounts-type-total-exemption-small (2011-10-05) - AA

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  • termination-director-company-with-name (2011-08-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01

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  • termination-director-company-with-name (2011-06-22) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-06-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-03-26) - AA

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  • legacy (2009-08-17) - 363a

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  • change-person-director-company-with-change-date (2009-10-26) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2008-07-30) - AA

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  • legacy (2008-08-18) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-05-15) - AA

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  • legacy (2007-08-16) - 363a

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  • legacy (2007-01-05) - 288c

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  • legacy (2006-09-19) - 288a

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  • legacy (2006-08-16) - 363a

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  • legacy (2005-09-22) - 225

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  • legacy (2005-08-16) - 288a

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  • legacy (2005-08-16) - 288b

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  • incorporation-company (2005-08-16) - NEWINC

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