Active
Company Information for M & N GROUP LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT,
|
Company Registration Number
01196725
Private Limited Company
Active |
Company Name | |
---|---|
M & N GROUP LIMITED | |
Legal Registered Office | |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES SURREY KT2 6PT Other companies in KT2 | |
Company Number | 01196725 | |
---|---|---|
Company ID Number | 01196725 | |
Date formed | 1975-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 09/10/2015 | |
Return next due | 06/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB603176175 |
Last Datalog update: | 2024-09-08 21:37:45 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
M & N GROUP, LLC | 3527 Boston St Denver CO 80238 | Good Standing | Company formed on the 2008-06-11 | |
M & N GROUP, LLC | 31631 AUTO CENTER DR LAKE ELSINORE CA 92530 | ACTIVE | Company formed on the 2005-06-13 | |
M & N GROUP, LLC | 10785 W TWAIN AVE STE 102 LAS VEGAS NV 89135 | Revoked | Company formed on the 2006-12-20 | |
M & N GROUP, LLC | 10633 ENTRANCE ARCH STREET LAS VEGAS NV 89179 | Revoked | Company formed on the 2014-01-23 | |
M & N GROUP CORPORATION | 6267 SW 40TH ST. MIAMI FL 33155 | Inactive | Company formed on the 2003-04-09 | |
M & N GROUP HOME INC | 1006 BRIDLEWOOD WAY BRANDON FL 33511 | Inactive | Company formed on the 2010-01-06 | |
M & N GROUP, INC | 1416 E OSCEOLA PKWAY KISSIMMEE FL 34744 | Inactive | Company formed on the 2005-04-07 | |
M & N GROUP CORPORATION | 20001 SW 123 DR MIAMI FL 33177 | Inactive | Company formed on the 1993-10-28 | |
M & N GROUP HOLDINGS PTY LTD | NSW 2132 | Active | Company formed on the 2018-03-26 | |
M & N GROUP U.K. LIMITED | Rear Of 1 Wharton Road Winsford CW7 3AA | active | Company formed on the 2025-01-14 |
Officer | Role | Date Appointed |
---|---|---|
M & N SECRETARIES LIMITED |
||
THOMAS MONTGOMERY BAYER |
||
KAREN JAYNE MILLINER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
KAREN JAYNE MILLINER |
Company Secretary | ||
ROBERT BOHN |
Director | ||
KERRY LEE NASH |
Director | ||
EVE LOUISE KELLY |
Director | ||
DAVID JOHN ELDRIDGE |
Director | ||
CHRISTOPHER ROBIN LANGFORD |
Director | ||
NATALIE TANYA DUHANEY |
Director | ||
JAMES NEWTON MENZIES |
Director | ||
HOWARD PAUL GIBBONS |
Director | ||
MARK STANISLAUS DUVAL |
Company Secretary | ||
ANTHONY FRANCESCO LORENZO AMHURST |
Director | ||
MARK STANISLAUS DUVAL |
Director | ||
DAVID JOHN ELDRIDGE |
Director | ||
CHRISTOPHER ROBIN LANGFORD |
Director | ||
NINA GILLANI |
Director | ||
SAEED IQBAL GILLANI |
Director | ||
DUNSTANA ADESHOLA DAVIES |
Director | ||
HEIDI GAYNA AWEGE |
Director | ||
JOANNA MARIA FIELD |
Director | ||
KAREN JAYNE MILLINER |
Director | ||
JAN MIKOLAJCZAK |
Director | ||
RICHARD STOLARSKI |
Director | ||
FIONA SUSAN LUCAS |
Director |
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Date | Document Type | Document Description |
---|---|---|
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
DIRECTOR APPOINTED MRS MEGHAN SKINNER | ||
DIRECTOR APPOINTED KHATERA HAKIMI | ||
APPOINTMENT TERMINATED, DIRECTOR MATTHEW JOHN SKINNER | ||
CESSATION OF MATTHEW JOHN SKINNER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MEGHAN SKINNER | ||
CONFIRMATION STATEMENT MADE ON 14/06/24, WITH UPDATES | ||
31/12/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
Change of details for Mr Matthew John Skinner as a person with significant control on 2023-07-19 | ||
Director's details changed for Mr Matthew John Skinner on 2023-07-19 | ||
CONFIRMATION STATEMENT MADE ON 30/06/23, WITH NO UPDATES | ||
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/22, WITH NO UPDATES | |
PSC04 | Change of details for Mr Matthew John Skinner as a person with significant control on 2022-03-22 | |
CH01 | Director's details changed for Mr Matthew John Skinner on 2022-03-22 | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/21, WITH NO UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 30/06/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Matthew John Skinner on 2020-06-30 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MATTHEW JOHN SKINNER | |
PSC07 | CESSATION OF MELISSA NEWTON AS A PERSON OF SIGNIFICANT CONTROL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR THOMAS MONTGOMERY BAYER | |
AP01 | DIRECTOR APPOINTED MR MATTHEW JOHN SKINNER | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/19, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/18, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MELISSA NEWTON | |
PSC07 | CESSATION OF THOMAS MONTGOMERY BAYER AS A PERSON OF SIGNIFICANT CONTROL | |
LATEST SOC | 09/10/17 STATEMENT OF CAPITAL;GBP 44000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/17, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 24/10/16 STATEMENT OF CAPITAL;GBP 44000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 09/10/16, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/15 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 09/10/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 09/10/14 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Ms Karen Jayne Milliner on 2014-09-03 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/08/14 FROM The Quadrant 118 London Road Kingston Surrey KT2 6QJ | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR M & N SECRETARIES LIMITED on 2014-08-14 | |
LATEST SOC | 10/10/13 STATEMENT OF CAPITAL;GBP 44000 | |
AR01 | 09/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG01 | Particulars of a mortgage or charge / charge no: 4 | |
AR01 | 09/10/12 ANNUAL RETURN FULL LIST | |
AA | 31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/11 ANNUAL RETURN FULL LIST | |
AA | 31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 09/10/10 ANNUAL RETURN FULL LIST | |
AA | 31/12/09 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN JAYNE MILLINER / 26/10/2009 | |
AR01 | 09/10/09 FULL LIST | |
AA | 31/12/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/08; FULL LIST OF MEMBERS | |
AA | 31/12/07 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 09/10/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | |
363a | RETURN MADE UP TO 09/10/06; FULL LIST OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363a | RETURN MADE UP TO 09/10/04; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
288b | DIRECTOR RESIGNED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 09/10/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02 | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 19/11/02 FROM: 2 DUKE STREET ST JAMES'S LONDON SW1Y 6BJ | |
363a | RETURN MADE UP TO 09/10/02; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 | |
363a | RETURN MADE UP TO 09/10/01; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99 | |
363a | RETURN MADE UP TO 09/10/00; FULL LIST OF MEMBERS | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
SRES04 | £ NC 100/50000 31/12/ | |
123 | NC INC ALREADY ADJUSTED 31/12/99 | |
SRES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/99 | |
SRES13 | BAL SH £43900 CAPIT SHS 31/12/99 | |
88(2)R | AD 31/12/99--------- £ SI 43900@1=43900 £ IC 100/44000 | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98 | |
363a | RETURN MADE UP TO 09/10/99; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED M & N SECRETARIES LIMITED CERTIFICATE ISSUED ON 04/10/99 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
Total # Mortgages/Charges | 4 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 4 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | PELHAMS ASSETS LIMITED | |
RENT DEPOSIT | Outstanding | VINOD KUMAR GUPTA AND NIRMAL GUPTA | |
RENT DEPOSIT DEED | Satisfied | STANMARK SECURITIES LIMITED | |
GUARANTEE AND DEBENTURE | Satisfied | BARCLAYS BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M & N GROUP LIMITED
M & N GROUP LIMITED owns 1 domain names.
odypharm.co.uk
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CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
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GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
DAVITT JONES BOULD LIMITED | £ 153,858,131 |
STEFAN CROSS SOLICITORS LIMITED | £ 10,645,138 |
CENTRAL ENGLAND LAW CENTRE LIMITED | £ 2,659,219 |
NOCKOLDS SOLICITORS LIMITED | £ 1,592,663 |
GREGSONS SOLICITORS LIMITED | £ 1,485,615 |
BOND SOLON TRAINING LIMITED | £ 1,447,293 |
SHERGROUP LIMITED | £ 1,360,638 |
HILL HOFSTETTER LIMITED | £ 1,328,026 |
DAC BEACHCROFT CLAIMS LIMITED | £ 1,223,702 |
BRISTOL LAW CENTRE | £ 1,165,888 |
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