Company Information for

MNN HOLDINGS LIMITED.

C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT, CHESTER BUSINESS PARK, CHESTER, CHESHIRE, CH4 9RF,

Company Registration Number

02797127

Private Limited Company

Active - Proposal to Strike off

About Mnn Holdings Limited.

MNN HOLDINGS LIMITED. was founded on 1993-03-08 and has its registered office in Chester. The organisation's status is listed as "Active - Proposal to Strike off". Mnn Holdings Limited. is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MNN HOLDINGS LIMITED.
Legal Registered Office
C/O MONTACS, INTERNATIONAL HOUSE KINGSFIELD COURT
CHESTER BUSINESS PARK
CHESTER
CHESHIRE
CH4 9RF
Other companies in W1D

Filing Information

Company Number02797127
Date formed1993-03-08
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive - Proposal to Strike off
Lastest accounts31/03/2020
Account next due31/12/2021
Latest filing return23/05/2016
Filing return next due20/06/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-11-06 10:50:01
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Eamon Campbell Director FINANCE & OPERATIONS DIRECTOR 2010-04-06 UNITED KINGDOM
Monique Pamela Havelaar Director COMPANY DIRECTOR 1993-03-29 UNITED KINGDOM
Simon Kingsley Osborne Director COMPANY DIRECTOR/SOLICITOR 2006-06-12 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Gillian Anne Kavanagh Company Secretary 2006-03-31 2008-06-20
Nicholas Maxwell Lamb Director 1993-03-29 2006-04-28
Carol Hui Company Secretary 2001-06-26 2006-03-31
Bilal Hashim Lala Director 2005-01-20 2006-03-31
Michael O'halloran Director 2005-09-30 2006-03-31
Christopher Brian Waples Director 2003-02-28 2006-03-31
Simon John Hall Director 2003-02-28 2005-09-30
Ronald Gray Director 2003-09-03 2005-01-20
Phillip Richard Hogan Director 2003-02-28 2003-08-31
Nicola Kirkwood Director 2001-06-26 2003-02-28
Derek Lewis Director 2002-09-30 2003-02-28
Brian Lynn Staples Director 2001-06-26 2003-02-28
Michael Arthur Kayser Director 2002-09-11 2002-10-15
John Hamilton Robinson Director 2001-06-26 2002-09-30
David John Miller Director 2001-06-26 2002-09-10
Nicholas Maxwell Lamb Company Secretary 1993-03-29 2001-06-26
Marc Wright Director 1993-03-29 1994-11-11
Ian Jeffrey Hargreaves Company Secretary 1993-03-26 1993-03-29
Bibi Rahima Ally Director 1993-03-26 1993-03-29
Nominee Secretaries Ltd Nominated Secretary 1993-03-08 1993-03-26
Nominee Directors Ltd Nominated Director 1993-03-08 1993-03-26

Related Directorships for Eamon Campbell

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Eamon Campbell CROWN BRAND CREATIVE LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
Eamon Campbell SEER SYSTEMS LIMITEDDirector 2012-12-19 CURRENT 2012-06-22 Active
Eamon Campbell CROWN BUSINESS COMMUNICATIONS LIMITEDDirector 2006-05-19 CURRENT 1993-02-17 Liquidation

Related Directorships for Monique Pamela Havelaar

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Monique Pamela Havelaar CROWN BRAND CREATIVE LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
Monique Pamela Havelaar MNN NOMINEES LIMITEDDirector 2006-03-30 CURRENT 2006-03-23 Active - Proposal to Strike off
Monique Pamela Havelaar CROWN EMPLOYEE BENEFIT TRUSTEE LIMITEDDirector 2001-12-14 CURRENT 2001-12-14 Active - Proposal to Strike off
Monique Pamela Havelaar NEW BRAND VENTURES LIMITEDDirector 1999-03-26 CURRENT 1999-03-26 Dissolved 2014-01-28
Monique Pamela Havelaar BRAND NEW VENTURES LIMITEDDirector 1999-03-26 CURRENT 1999-03-26 Dissolved 2017-08-29
Monique Pamela Havelaar CROWN BUSINESS TRAVEL LIMITEDDirector 1998-09-01 CURRENT 1997-08-11 Dissolved 2014-02-04
Monique Pamela Havelaar CROWN DIGITAL SERVICES LIMITEDDirector 1997-12-09 CURRENT 1997-12-09 Dissolved 2018-01-16
Monique Pamela Havelaar CROWN DIGITAL BROADCASTING LIMITEDDirector 1997-09-08 CURRENT 1997-08-29 Dissolved 2014-02-04
Monique Pamela Havelaar CROWN VIDEO LIMITEDDirector 1996-06-13 CURRENT 1996-05-24 Dissolved 2018-01-16
Monique Pamela Havelaar CROWN MULTIMEDIA LIMITEDDirector 1996-05-02 CURRENT 1996-05-02 Dissolved 2014-02-04
Monique Pamela Havelaar CROWN BUSINESS COMMUNICATIONS LIMITEDDirector 1993-04-07 CURRENT 1993-02-17 Liquidation

Related Directorships for Simon Kingsley Osborne

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Simon Kingsley Osborne CROWN BRAND COMMUNICATIONS LIMITEDDirector 2017-03-02 CURRENT 2016-11-18 Active - Proposal to Strike off
Simon Kingsley Osborne CGIUKI HOLDINGS LIMITEDDirector 2016-04-10 CURRENT 2016-04-10 Active
Simon Kingsley Osborne CROWN BRAND CREATIVE LIMITEDDirector 2016-03-07 CURRENT 2016-03-07 Dissolved 2018-03-20
Simon Kingsley Osborne INVESTORS IN GOVERNANCE LIMITEDDirector 2015-02-12 CURRENT 2015-02-12 Active
Simon Kingsley Osborne CGI BUSINESS SERVICES LIMITEDDirector 2013-09-30 CURRENT 1991-10-23 Active
Simon Kingsley Osborne THE GOVERNANCE INSTITUTEDirector 2012-11-13 CURRENT 2012-11-13 Active
Simon Kingsley Osborne CGI NOMINEES LIMITEDDirector 2012-11-13 CURRENT 2012-11-13 Active
Simon Kingsley Osborne CGI RECRUITMENT LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Simon Kingsley Osborne CGI GOVERNANCE SERVICES LIMITEDDirector 2012-08-22 CURRENT 2012-08-22 Active
Simon Kingsley Osborne CGI PROSHARE LIMITEDDirector 2012-08-21 CURRENT 2012-08-21 Active
Simon Kingsley Osborne CGI BOARD EVALUATION LIMITEDDirector 2011-10-06 CURRENT 1992-10-09 Active
Simon Kingsley Osborne CGI DISTANCE LEARNING LIMITEDDirector 2011-10-06 CURRENT 1988-04-08 Active
Simon Kingsley Osborne CGI SOFTWARE LIMITEDDirector 2011-10-06 CURRENT 2002-11-25 Active
Simon Kingsley Osborne CGI PUBLISHING LIMITEDDirector 2011-10-06 CURRENT 1981-07-27 Active
Simon Kingsley Osborne INCORPORATED SECRETARIES ASSOCIATION LIMITEDDirector 2011-10-06 CURRENT 1937-04-19 Active
Simon Kingsley Osborne MNN NOMINEES LIMITEDDirector 2007-01-24 CURRENT 2006-03-23 Active - Proposal to Strike off
Simon Kingsley Osborne CROWN EMPLOYEE BENEFIT TRUSTEE LIMITEDDirector 2006-05-19 CURRENT 2001-12-14 Active - Proposal to Strike off
Simon Kingsley Osborne CROWN BUSINESS COMMUNICATIONS LIMITEDDirector 2006-05-19 CURRENT 1993-02-17 Liquidation