M & n Group LTD
Full Company Report |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2019)
- all other documents available
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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Last balance sheet date | 2019-12-31 | |
Trade Debtors | £38,410 | +11.25% |
Employees | £6 | 0% |
Total assets | £53,104 | -46.45% |
M & N GROUP LIMITED
M & N SECRETARIES LIMITED
Company type | Private Limited Company, Active |
Company Number | 01196725 |
Record last updated | Friday, June 21, 2024 9:16:51 AM UTC |
Official Address | 1 Princeton Mews 167 London Road Norbiton There are 162 companies registered at this street |
Locality | Norbitonlondon |
Region | Kingston Upon ThamesLondon, England |
Postal Code | KT26PT |
Sector | Solicitors |
Visits
Document Type | Publication date | Download link | |
Registry | Jun 11, 2024 | Appointment of a woman |  |
Registry | Jun 5, 2024 | Appointment of a woman 1196... |  |
Registry | Jun 5, 2024 | Resignation of one Director (a man) |  |
Registry | Jun 5, 2024 | Resignation of 5 people: 3 women, a man and a person |  |
Registry | Nov 6, 2022 | Resignation of one Director (a woman) |  |
Registry | Jan 19, 2022 | Appointment of a woman |  |
Registry | Nov 30, 2021 | Resignation of one Director (a woman) |  |
Registry | Jul 4, 2021 | Appointment of a woman |  |
Registry | Jan 18, 2021 | Resignation of a woman |  |
Registry | Aug 21, 2020 | Resignation of one Director (a woman) |  |
Registry | Jun 30, 2020 | Appointment of a man as Shareholder (25-50%), Individual Or Entity With 25-50% Of Voting Rights and Individual Or Entity With Right To Appoint And Remove Directors |  |
Registry | Jun 30, 2020 | Resignation of 4 people: 3 women and a person |  |
Registry | Dec 15, 2017 | Appointment of a woman |  |
Registry | Dec 15, 2017 | Resignation of 2 people: a person and a woman |  |
Registry | Nov 1, 2017 | Appointment of a woman |  |
Registry | Jun 17, 2016 | Appointment of a woman 3775... |  |
Registry | Apr 6, 2016 | Appointment of a person as Shareholder (Above 75%) |  |
Registry | Apr 6, 2016 | Three appointments: 2 women and a person,: 2 women and a person |  |
Registry | Oct 9, 2014 | Annual return |  |
Financials | Sep 22, 2014 | Annual accounts |  |
Registry | Sep 3, 2014 | Change of particulars for director |  |
Registry | Aug 15, 2014 | Change of registered office address |  |
Registry | Aug 14, 2014 | Change of particulars for corporate secretary |  |
Registry | Oct 10, 2013 | Annual return |  |
Financials | Sep 4, 2013 | Annual accounts |  |
Registry | May 22, 2013 | Appointment of a woman |  |
Registry | Jan 30, 2013 | Particulars of a mortgage or charge |  |
Registry | Oct 9, 2012 | Annual return |  |
Financials | Aug 24, 2012 | Annual accounts |  |
Registry | Oct 10, 2011 | Annual return |  |
Financials | Sep 29, 2011 | Annual accounts |  |
Registry | Sep 7, 2011 | Appointment of a woman |  |
Registry | Oct 11, 2010 | Annual return |  |
Financials | Sep 10, 2010 | Annual accounts |  |
Registry | Nov 1, 2009 | Change of particulars for director |  |
Registry | Oct 9, 2009 | Annual return |  |
Financials | Jul 7, 2009 | Annual accounts |  |
Registry | Oct 9, 2008 | Annual return |  |
Financials | Sep 26, 2008 | Annual accounts |  |
Registry | Oct 9, 2007 | Annual return |  |
Financials | Jul 26, 2007 | Annual accounts |  |
Registry | Oct 17, 2006 | Resignation of a secretary |  |
Registry | Oct 17, 2006 | Appointment of a secretary |  |
Registry | Oct 17, 2006 | Appointment of a person as Secretary |  |
Registry | Oct 17, 2006 | Resignation of a woman |  |
Financials | Oct 9, 2006 | Annual accounts |  |
Registry | Oct 3, 2006 | Annual return |  |
Registry | Dec 13, 2005 | Resignation of a director |  |
Registry | Nov 4, 2005 | Resignation of one Director (a man) |  |
Registry | Oct 10, 2005 | Annual return |  |
Financials | Sep 12, 2005 | Annual accounts |  |
Registry | Sep 1, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge |  |
Registry | Sep 1, 2005 | Declaration of satisfaction in full or in part of a mortgage or charge 1196... |  |
Registry | May 31, 2005 | Appointment of a person as Secretary |  |
Registry | Oct 15, 2004 | Annual return |  |
Financials | Aug 12, 2004 | Annual accounts |  |
Registry | Nov 28, 2003 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Nov 1, 2003 | Resignation of a director |  |
Registry | Oct 31, 2003 | Resignation of one Secretarial Assistant and one Director (a man) |  |
Registry | Oct 15, 2003 | Register of members |  |
Registry | Oct 15, 2003 | Resignation of a director |  |
Registry | Oct 15, 2003 | Resignation of a director 1196... |  |
Registry | Oct 15, 2003 | Annual return |  |
Financials | Aug 15, 2003 | Annual accounts |  |
Registry | Apr 1, 2003 | Resignation of a director |  |
Registry | Mar 24, 2003 | Resignation of a woman |  |
Registry | Feb 6, 2003 | Particulars of a mortgage or charge |  |
Registry | Jan 14, 2003 | Resignation of a director |  |
Registry | Jan 1, 2003 | Resignation of 2 people: one Solicitor and one Director (a man) |  |
Registry | Dec 31, 2002 | Resignation of a woman |  |
Registry | Nov 19, 2002 | Change in situation or address of registered office |  |
Registry | Nov 6, 2002 | Annual return |  |
Registry | Sep 12, 2002 | Appointment of a director |  |
Registry | Sep 9, 2002 | Appointment of a woman |  |
Financials | Jun 24, 2002 | Annual accounts |  |
Registry | Oct 15, 2001 | Annual return |  |
Financials | Sep 11, 2001 | Annual accounts |  |
Financials | Nov 2, 2000 | Annual accounts 1196... |  |
Registry | Oct 11, 2000 | Annual return |  |
Registry | Oct 11, 2000 | Notice of change of directors or secretaries or in their particulars |  |
Registry | Sep 22, 2000 | Nc inc already adjusted |  |
Registry | Sep 22, 2000 | Notice of increase in nominal capital |  |
Registry | Sep 22, 2000 | Return of allotment of shares issued for cash or by way of capitalisation of reserves |  |
Registry | Sep 22, 2000 | Removal of secretary/director |  |
Registry | May 25, 2000 | Appointment of a director |  |
Registry | May 19, 2000 | Appointment of a woman |  |
Registry | Mar 8, 2000 | Resignation of a director |  |
Registry | Mar 3, 2000 | Resignation of one Chartered Secretary and one Director (a man) |  |
Registry | Dec 2, 1999 | Particulars of a mortgage or charge |  |
Financials | Nov 4, 1999 | Annual accounts |  |
Registry | Oct 13, 1999 | Annual return |  |
Registry | Oct 4, 1999 | Company name change |  |
Registry | Oct 4, 1999 | Company name change 3775... |  |
Registry | Oct 1, 1999 | Change of name certificate |  |
Registry | May 20, 1999 | Appointment of a woman |  |
Financials | Dec 10, 1998 | Annual accounts |  |
Registry | Dec 8, 1998 | Change of accounting reference date |  |
Registry | Oct 14, 1998 | Annual return |  |
Registry | May 27, 1998 | Appointment of a man as Director and Solicitor |  |
Registry | May 27, 1998 | Resignation of one Solicitor and one Director (a man) |  |