M & N Group Limited

General information

Name:

M & N Group Ltd

Office Address:

1 Princeton Mews 167-169 London Road KT2 6PT Kingston Upon Thames

Number: 01196725

Incorporation date: 1975-01-16

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is widely known as M & N Group Limited. The firm was originally established 49 years ago and was registered under 01196725 as the registration number. This head office of the company is situated in Kingston Upon Thames. You can reach them at 1 Princeton Mews, 167-169 London Road. Since 1999-10-04 M & N Group Limited is no longer under the business name M & N Secretaries. The company's Standard Industrial Classification Code is 69102 and their NACE code stands for Solicitors. The business latest filed accounts documents cover the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-06-30.

The info we gathered detailing this firm's executives shows us that there are two directors: Matthew S. and Karen M. who joined the company's Management Board on 2020-06-30 and 1996-09-30. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

  • Previous company's names
  • M & N Group Limited 1999-10-04
  • M & N Secretaries Limited 1975-01-16

Financial data based on annual reports

Company staff

Matthew S.

Role: Director

Appointed: 30 June 2020

Latest update: 24 March 2024

Role: Corporate Secretary

Appointed: 17 October 2006

Address: Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Latest update: 24 March 2024

Karen M.

Role: Director

Appointed: 30 September 1996

Latest update: 24 March 2024

People with significant control

Executives who have control over the firm are as follows: Matthew S. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Karen M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Matthew S.
Notified on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Karen M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Melissa N.
Notified on 15 December 2017
Ceased on 30 June 2020
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Thomas B.
Notified on 6 April 2016
Ceased on 15 December 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022 (AA)
filed on: 15th, September 2023
accounts
Free Download Download filing (9 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
49
Company Age

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