M & N Secretaries Limited

General information

Name:

M & N Secretaries Ltd

Office Address:

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

Number: 03775091

Incorporation date: 1999-05-20

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

03775091 is a registration number for M & N Secretaries Limited. This firm was registered as a Private Limited Company on Thursday 20th May 1999. This firm has been operating on the market for 21 years. The company could be contacted at 1 Princeton Mews 167-169 London Road in Kingston Upon Thames. The area code assigned to this location is KT2 6PT. The registered name switch from M & N Group to M & N Secretaries Limited came on Monday 4th October 1999. This enterprise's SIC code is 74990 meaning Non-trading company. The firm's most recent accounts cover the period up to Mon, 31st Dec 2018 and the latest confirmation statement was filed on Sun, 5th May 2019.

Taking into consideration this specific company's constant development, it was necessary to appoint new company leaders, to name just a few: Sandeep B., Khatera H., Ilana V. who have been working together since 2017 for the benefit of the following firm. At least one secretary in this firm is a limited company, specifically Eden Secretaries Limited.

  • Previous company's names
  • M & N Secretaries Limited 1999-10-04
  • M & N Group Limited 1999-05-20

Financial data based on annual reports

Company staff

Sandeep B.

Role: Director

Appointed: 01 November 2017

Latest update: 30 November 2019

Khatera H.

Role: Director

Appointed: 17 June 2016

Latest update: 30 November 2019

Ilana V.

Role: Director

Appointed: 22 May 2013

Latest update: 30 November 2019

Liberty D.

Role: Director

Appointed: 07 September 2011

Latest update: 30 November 2019

Role: Corporate Secretary

Appointed: 31 May 2005

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

Latest update: 30 November 2019

Karen M.

Role: Director

Appointed: 20 May 1999

Latest update: 30 November 2019

People with significant control

The companies with significant control over this firm include: M & N Corporate Services Limited owns over 3/4 of company shares. This business can be reached in Kingston Upon Thames at Princeton Mews, 167-169 London Road, KT2 6PT, Surrey and was registered as a PSC under the reg no 05671218.

M & N Corporate Services Limited
Address: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 05671218
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2020
Account last made up date 31 December 2018
Confirmation statement next due date 19 May 2020
Confirmation statement last made up date 05 May 2019
Annual Accounts 9 January 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 9 January 2013
Annual Accounts 20 February 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 20 February 2014
Annual Accounts 9 January 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 9 January 2015
Annual Accounts 2 February 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 2 February 2016
Annual Accounts 2 February 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 2 February 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Accounts for a dormant company made up to 31st December 2018 (AA)
filed on: 22nd, January 2019
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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