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M & n Group LTD

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Reports

Extended Company Report with Annual Accounts M & N GROUP LIMITED Extended Company Report with Annual Accounts PDF Includes financial data M & N GROUP LIMITED Extended Company Report with Annual Accounts Excel
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (original documents+Excel and CSV formats) (year ending Dec 31, 2019)
  • shareholder details and share percentages
  • 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

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2019-12-31
Trade Debtors£38,410 +11.25%
Employees£6 0%
Total assets£53,104 -46.45%

M & N GROUP LIMITED
M & N SECRETARIES LIMITED

Details

Company type Private Limited Company, Active
Company Number 01196725
Record last updated Friday, November 11, 2022 12:41:48 PM UTC
Official Address 1 Princeton Mews 167 London Road Norbiton
There are 146 companies registered at this street
Postal Code KT26PT
Sector Solicitors

Charts

Visits

M & N GROUP LIMITED (United Kingdom) Page visits 2024

Directors

Document Type Publication date Download link
Registry Nov 6, 2022 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jan 19, 2022 Appointment of a woman Appointment of a woman
Registry Nov 30, 2021 Resignation of one Director (a woman) Resignation of one Director (a woman)
Registry Jul 4, 2021 Appointment of a woman Appointment of a woman
Registry Jan 18, 2021 Resignation of a woman Resignation of a woman
Registry Aug 21, 2020 Resignation of one Director (a woman) 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 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 Resignation of 4 people: 3 women and a person
Registry Dec 15, 2017 Appointment of a woman Appointment of a woman
Registry Dec 15, 2017 Resignation of 2 people: a person and a woman Resignation of 2 people: a person and a woman
Registry Nov 1, 2017 Appointment of a woman Appointment of a woman
Registry Jun 17, 2016 Appointment of a woman 3775... Appointment of a woman 3775...
Registry Apr 6, 2016 Three appointments: 2 women and a person,: 2 women and a person Three appointments: 2 women and a person,: 2 women and a person
Registry Oct 9, 2014 Annual return Annual return
Financials Sep 22, 2014 Annual accounts Annual accounts
Registry Sep 3, 2014 Change of particulars for director Change of particulars for director
Registry Aug 15, 2014 Change of registered office address Change of registered office address
Registry Aug 14, 2014 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 10, 2013 Annual return Annual return
Financials Sep 4, 2013 Annual accounts Annual accounts
Registry May 22, 2013 Appointment of a woman Appointment of a woman
Registry Jan 30, 2013 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Oct 9, 2012 Annual return Annual return
Financials Aug 24, 2012 Annual accounts Annual accounts
Registry Oct 10, 2011 Annual return Annual return
Financials Sep 29, 2011 Annual accounts Annual accounts
Registry Sep 7, 2011 Appointment of a woman Appointment of a woman
Registry Oct 11, 2010 Annual return Annual return
Financials Sep 10, 2010 Annual accounts Annual accounts
Registry Nov 1, 2009 Change of particulars for director Change of particulars for director
Registry Oct 9, 2009 Annual return Annual return
Financials Jul 7, 2009 Annual accounts Annual accounts
Registry Oct 9, 2008 Annual return Annual return
Financials Sep 26, 2008 Annual accounts Annual accounts
Registry Oct 9, 2007 Annual return Annual return
Financials Jul 26, 2007 Annual accounts Annual accounts
Registry Oct 17, 2006 Resignation of a secretary Resignation of a secretary
Registry Oct 17, 2006 Appointment of a secretary Appointment of a secretary
Registry Oct 17, 2006 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 17, 2006 Resignation of a woman Resignation of a woman
Financials Oct 9, 2006 Annual accounts Annual accounts
Registry Oct 3, 2006 Annual return Annual return
Registry Dec 13, 2005 Resignation of a director Resignation of a director
Registry Nov 4, 2005 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Oct 10, 2005 Annual return Annual return
Financials Sep 12, 2005 Annual accounts Annual accounts
Registry Sep 1, 2005 Declaration of satisfaction in full or in part of a mortgage or charge 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... Declaration of satisfaction in full or in part of a mortgage or charge 1196...
Registry May 31, 2005 Appointment of a person as Secretary Appointment of a person as Secretary
Registry Oct 15, 2004 Annual return Annual return
Financials Aug 12, 2004 Annual accounts Annual accounts
Registry Nov 28, 2003 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 1, 2003 Resignation of a director Resignation of a director
Registry Oct 31, 2003 Resignation of one Secretarial Assistant and one Director (a man) Resignation of one Secretarial Assistant and one Director (a man)
Registry Oct 15, 2003 Register of members Register of members
Registry Oct 15, 2003 Resignation of a director Resignation of a director
Registry Oct 15, 2003 Resignation of a director 1196... Resignation of a director 1196...
Registry Oct 15, 2003 Annual return Annual return
Financials Aug 15, 2003 Annual accounts Annual accounts
Registry Apr 1, 2003 Resignation of a director Resignation of a director
Registry Mar 24, 2003 Resignation of a woman Resignation of a woman
Registry Feb 6, 2003 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Jan 14, 2003 Resignation of a director Resignation of a director
Registry Jan 1, 2003 Resignation of 2 people: one Solicitor and one Director (a man) Resignation of 2 people: one Solicitor and one Director (a man)
Registry Dec 31, 2002 Resignation of a woman Resignation of a woman
Registry Nov 19, 2002 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 6, 2002 Annual return Annual return
Registry Sep 12, 2002 Appointment of a director Appointment of a director
Registry Sep 9, 2002 Appointment of a woman Appointment of a woman
Financials Jun 24, 2002 Annual accounts Annual accounts
Registry Oct 15, 2001 Annual return Annual return
Financials Sep 11, 2001 Annual accounts Annual accounts
Financials Nov 2, 2000 Annual accounts 1196... Annual accounts 1196...
Registry Oct 11, 2000 Annual return Annual return
Registry Oct 11, 2000 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 22, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Sep 22, 2000 Notice of increase in nominal capital 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 Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Sep 22, 2000 Removal of secretary/director Removal of secretary/director
Registry May 25, 2000 Appointment of a director Appointment of a director
Registry May 19, 2000 Appointment of a woman Appointment of a woman
Registry Mar 8, 2000 Resignation of a director Resignation of a director
Registry Mar 3, 2000 Resignation of one Chartered Secretary and one Director (a man) Resignation of one Chartered Secretary and one Director (a man)
Registry Dec 2, 1999 Particulars of a mortgage or charge Particulars of a mortgage or charge
Financials Nov 4, 1999 Annual accounts Annual accounts
Registry Oct 13, 1999 Annual return Annual return
Registry Oct 4, 1999 Company name change Company name change
Registry Oct 4, 1999 Company name change 3775... Company name change 3775...
Registry Oct 1, 1999 Change of name certificate Change of name certificate
Registry May 20, 1999 Appointment of a woman Appointment of a woman
Financials Dec 10, 1998 Annual accounts Annual accounts
Registry Dec 8, 1998 Change of accounting reference date Change of accounting reference date
Registry Oct 14, 1998 Annual return Annual return
Registry May 27, 1998 Appointment of a man as Director and Solicitor Appointment of a man as Director and Solicitor
Registry May 27, 1998 Resignation of one Solicitor and one Director (a man) Resignation of one Solicitor and one Director (a man)
Registry May 24, 1998 Resignation of a director Resignation of a director
Registry May 24, 1998 Appointment of a director Appointment of a director
Registry Nov 24, 1997 Elective resolution Elective resolution
Registry Nov 24, 1997 Elective resolution 1196... Elective resolution 1196...
Registry Nov 24, 1997 Elective resolution Elective resolution

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