Mn.procurement Services Ltd

General information

Name:

Mn.procurement Services Limited

Office Address:

105 Leopold Avenue Handsworth Wood B20 1EX Birmingham

Number: 07906415

Incorporation date: 2012-01-11

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

07906415 is the reg. no. for Mn.procurement Services Ltd. The firm was registered as a Private Limited Company on Wednesday 11th January 2012. The firm has been actively competing in this business for the last twelve years. The enterprise could be found at 105 Leopold Avenue Handsworth Wood in Birmingham. The main office's post code assigned to this address is B20 1EX. This enterprise's principal business activity number is 70229 and their NACE code stands for Management consultancy activities other than financial management. 2023/01/31 is the last time account status updates were reported.

With regards to the firm, all of director's tasks have so far been carried out by Mark E. who was appointed in 2012 in January. In addition, the director's responsibilities are constantly aided with by a secretary - Naina P., who joined the firm on Tuesday 10th February 2015.

Financial data based on annual reports

Company staff

Naina P.

Role: Secretary

Appointed: 10 February 2015

Latest update: 10 March 2024

Mark E.

Role: Director

Appointed: 11 January 2012

Latest update: 10 March 2024

People with significant control

Executives who have control over the firm are as follows: Mark E. owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. Naina P. owns 1/2 or less of company shares.

Mark E.
Notified on 6 April 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Naina P.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 January 2024
Confirmation statement last made up date 09 January 2023
Annual Accounts 14 October 2014
Start Date For Period Covered By Report 2013-02-01
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 14 October 2014
Annual Accounts
Start Date For Period Covered By Report 2014-02-01
Annual Accounts
Start Date For Period Covered By Report 2015-02-01
Annual Accounts
Start Date For Period Covered By Report 01 February 2016
End Date For Period Covered By Report 31 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 February 2017
End Date For Period Covered By Report 31 January 2018
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 December 2023
Annual Accounts 29 July 2013
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 29 July 2013
Annual Accounts 13 May 2015
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 13 May 2015
Annual Accounts 7 April 2016
End Date For Period Covered By Report 31 January 2013
Date Approval Accounts 7 April 2016

Company filings

Filing category

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Accounts Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2024/01/09 (CS01)
filed on: 24th, January 2024
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2013

Name:

Sjd (birmingham) Limited

Address:

Ground Floor 8 Emmanuel Court 10 Mill Street

Post code:

B72 1TJ

City / Town:

Sutton Coldfield

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
12
Company Age

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