M & N International Services Limited

General information

Name:

M & N International Services Ltd

Office Address:

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

Number: 05537269

Incorporation date: 2005-08-16

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 05537269 19 years ago, M & N International Services Limited is a Private Limited Company. The official registration address is 1 Princeton Mews, 167-169 London Road Kingston Upon Thames. This firm has been on the market under three previous names. Its very first listed name, M&N International Services, was switched on 2012-12-13 to Offshore Corporate Services. The current name is in use since 2015, is M & N International Services Limited. The enterprise's SIC code is 69102 and has the NACE code: Solicitors. M & N International Services Ltd filed its latest accounts for the financial period up to Friday 30th June 2023. The most recent confirmation statement was submitted on Monday 21st August 2023.

There's a single director presently supervising this particular firm, specifically Karen M. who has been performing the director's assignments since 2005-08-16. Since 2015-04-28 Liberty D., had been functioning as a director for the following firm up to the moment of the resignation on 2020-01-14. Furthermore a different director, including Ilana V. quit in 2020. Another limited company has been appointed as one of the secretaries of this company: M & N Secretaries Limited.

  • Previous company's names
  • M & N International Services Limited 2015-04-10
  • Offshore Corporate Services Limited 2012-12-13
  • M&n International Services Limited 2005-08-16

Financial data based on annual reports

Company staff

Karen M.

Role: Director

Appointed: 16 August 2005

Latest update: 22 January 2024

Role: Corporate Secretary

Appointed: 16 August 2005

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

Latest update: 22 January 2024

People with significant control

Karen M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Karen M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Ilana Michelle V.
Notified on 25 October 2016
Ceased on 21 August 2020
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 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 04 September 2024
Confirmation statement last made up date 21 August 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 2023-06-30

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2023-06-30 (AA)
filed on: 21st, September 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 69102 : Solicitors
18
Company Age

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