Active
Company Information for MNM INVESTMENTS LIMITED
97 JUDD STREET, LONDON, WC1H 9JG,
|
Company Registration Number
03855879
Private Limited Company
Active |
Company Name | |
---|---|
MNM INVESTMENTS LIMITED | |
Legal Registered Office | |
97 JUDD STREET LONDON WC1H 9JG Other companies in WC1H | |
Company Number | 03855879 | |
---|---|---|
Company ID Number | 03855879 | |
Date formed | 1999-10-08 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 08/10/2015 | |
Return next due | 05/11/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-11-05 14:58:41 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MNM Investments, LLC | 18115 CR 13 Johnstown CO 80534 | Voluntarily Dissolved | Company formed on the 2010-11-24 | |
MNM INVESTMENTS, LLC | 696 COUNTRY CLUB RD EUGENE OR 97401 | Active | Company formed on the 2005-03-21 | |
MNM INVESTMENTS, INC. | JONQUIL CT WESTLAND 48185 Michigan 37634 | UNKNOWN | Company formed on the 0000-00-00 | |
MNM INVESTMENTS, LLC | SOUTHFIELD ROAD STE 202 LATHRUP VILLAGE 480764541 Michigan 36021 | UNKNOWN | Company formed on the 2014-03-04 | |
MNM INVESTMENTS (SCOTLAND) LTD | 53 ARCHERFIELD CRESCENT GLASGOW G32 8EU | Active | Company formed on the 2015-11-04 | |
MNM INVESTMENTS, LLC | 1750 TITUS RD - SPRINGFIELD OH 45502 | Active | Company formed on the 2007-04-27 | |
MNM Investments L.L.C. | 1039 FOUNDERS RIDGE LN MCLEAN VA 22102 | Active | Company formed on the 2006-02-28 | |
MNM Investments 855 LLC | 1039 FOUNDERS RIDGE LN MCLEAN VA 22102 | Active | Company formed on the 2013-12-02 | |
MNM INVESTMENTS, INC. | NV | Permanently Revoked | Company formed on the 2001-04-19 | |
MNM INVESTMENTS, INC. | 10161 PARK RUN DR # 150 LAS VEGAS NV 89145 | Permanently Revoked | Company formed on the 2007-05-07 | |
MNM INVESTMENTS (NSW) PTY LTD | Active | Company formed on the 2013-04-17 | ||
MNM INVESTMENTS DISCRETIONARY PTY LTD | Active | Company formed on the 2014-03-25 | ||
MNM INVESTMENTS PTY LTD | VIC 3058 | Active | Company formed on the 2005-07-28 | |
MNM Investments Inc. | 1712 Pioneer Ave Ste 500 Cheyenne WY 82001 | Active | Company formed on the 2016-10-12 | |
MNM INVESTMENTS, LLC | Resigned Agent Account | Unknown | Company formed on the 2006-08-23 | |
MNM INVESTMENTS L.L.C. | 2501 HARN BLVD CLEARWATER FL 33764 | Active | Company formed on the 2003-12-31 | |
MNM Investments, Ltd. | 111 West Beaver Creek Blvd. Unit 7792 Avon CO 81620 | Delinquent | Company formed on the 2018-01-16 | |
MNM INVESTMENTS LLC | California | Unknown | ||
MNM INVESTMENTS LLC | North Carolina | Unknown | ||
MNM INVESTMENTS, L.L.C. | 1045 GARFIELD AVENUE WEST LIBERTY IA 52776 | Active | Company formed on the 2018-08-21 |
Officer | Role | Date Appointed |
---|---|---|
NICOLAS NICOLAS |
||
HANNAH NICOLAS |
||
NICOLAS NICOLAS |
||
MARIA O'SULLIVAN |
||
MICHAEL PATRICK O'SULLIVAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ACE SECRETARIES LIMITED |
Company Secretary | ||
ACE REGISTRARS LIMITED |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
MNM PROPERTY SERVICES LIMITED | Company Secretary | 1995-10-24 | CURRENT | 1995-10-24 | Active | |
MNM PROPERTY SERVICES LIMITED | Director | 2004-06-25 | CURRENT | 1995-10-24 | Active | |
MNM PROPERTY SERVICES LIMITED | Director | 1996-11-22 | CURRENT | 1995-10-24 | Active | |
MNM PROPERTY SERVICES LIMITED | Director | 2012-08-31 | CURRENT | 1995-10-24 | Active | |
GNM INVESTMENTS LTD | Director | 2011-05-10 | CURRENT | 2011-05-10 | Active | |
DATEMOVE LIMITED | Director | 2014-01-30 | CURRENT | 1990-01-31 | Active | |
DISTRICT HOMES C.I.C. | Director | 2013-06-21 | CURRENT | 2013-06-21 | Active | |
GINOSAR LIVING LIMITED | Director | 2013-04-16 | CURRENT | 2013-04-16 | Dissolved 2017-09-26 | |
AYM (2013) C.I.C. | Director | 2012-11-16 | CURRENT | 2012-11-16 | Dissolved 2014-05-13 | |
PANSUL GROUP LIMITED | Director | 2012-08-28 | CURRENT | 2012-08-28 | Active | |
MNM MANAGEMENT SERVICES LTD | Director | 2006-12-08 | CURRENT | 2006-12-08 | Active | |
MNM PROPERTY SERVICES LIMITED | Director | 1996-11-01 | CURRENT | 1995-10-24 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 27/04/24, WITH NO UPDATES | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 27/04/23, WITH UPDATES | ||
31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/03/22 ACCOUNTS TOTAL EXEMPTION FULL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790019 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 038558790017 | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/22, WITH NO UPDATES | |
AA | 31/03/21 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/21, WITH NO UPDATES | |
CH01 | Director's details changed for Ms Maria O'sullivan on 2021-05-04 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
CH01 | Director's details changed for Hannah Nicolas on 2021-01-26 | |
AA | 31/03/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/20, WITH NO UPDATES | |
CH01 | Director's details changed for Nicolas Nicolas on 2020-03-31 | |
PSC04 | Change of details for Mr Nicolas Nicolas as a person with significant control on 2020-03-31 | |
TM02 | Termination of appointment of Nicolas Nicolas on 2020-05-03 | |
AA | 31/03/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/19, WITH NO UPDATES | |
AA | 31/03/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 27/04/18, WITH UPDATES | |
LATEST SOC | 27/03/18 STATEMENT OF CAPITAL;GBP 10000 | |
SH01 | 25/03/18 STATEMENT OF CAPITAL GBP 10000 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/17, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790012 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790018 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790017 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790016 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790015 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790013 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790011 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 8 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 038558790010 | |
LATEST SOC | 26/10/16 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 08/10/16, WITH UPDATES | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 21/10/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 13/11/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 09/10/14 ANNUAL RETURN FULL LIST | |
AR01 | 08/10/14 ANNUAL RETURN FULL LIST | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/10/13 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 08/10/13 ANNUAL RETURN FULL LIST | |
AA | 31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 08/10/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MS MARIA O'SULLIVAN | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/11 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
AR01 | 08/10/10 FULL LIST | |
MG01 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:7 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AR01 | 08/10/09 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL PATRICK O'SULLIVAN / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / HANNAH NICOLAS / 07/10/2009 | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / NICOLAS NICOLAS / 07/11/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / NICOLAS NICOLAS / 07/11/2009 | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 08/10/08; NO CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 08/10/07; NO CHANGE OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
363s | RETURN MADE UP TO 08/10/06; FULL LIST OF MEMBERS | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 08/10/04; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 31/10/04 TO 31/03/05 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/03 | |
288a | NEW DIRECTOR APPOINTED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 08/10/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
363s | RETURN MADE UP TO 08/10/01; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/00 | |
88(2)R | AD 18/05/01--------- £ SI 99@1=99 £ IC 1/100 | |
363(287) | REGISTERED OFFICE CHANGED ON 16/11/00 | |
363s | RETURN MADE UP TO 08/10/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 30/11/99 FROM: 869 HIGH ROAD LONDON N12 8QA | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 21 |
---|---|
Mortgages/Charges outstanding | 4 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 17 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
Outstanding | NATIONAL WESTMINSTER BANK PLC | ||
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
DEBENTURE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Outstanding | HSBC BANK PLC | |
LEGAL MORTGAGE | Satisfied | THE CYPRUS POPULAR BANK LIMITED |
Creditors Due After One Year | 2013-03-31 | £ 2,097,842 |
---|---|---|
Creditors Due After One Year | 2012-03-31 | £ 2,244,169 |
Creditors Due Within One Year | 2013-03-31 | £ 47,535 |
Creditors Due Within One Year | 2012-03-31 | £ 33,015 |
Creditors and other liabilities
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 MNM INVESTMENTS LIMITED
Cash Bank In Hand | 2013-03-31 | £ 15,388 |
---|---|---|
Cash Bank In Hand | 2012-03-31 | £ 25,744 |
Current Assets | 2013-03-31 | £ 15,388 |
Current Assets | 2012-03-31 | £ 45,744 |
Debtors | 2012-03-31 | £ 20,000 |
Secured Debts | 2013-03-31 | £ 1,649,703 |
Secured Debts | 2012-03-31 | £ 1,680,362 |
Shareholder Funds | 2013-03-31 | £ 1,690,011 |
Shareholder Funds | 2012-03-31 | £ 1,588,560 |
Tangible Fixed Assets | 2013-03-31 | £ 3,820,000 |
Tangible Fixed Assets | 2012-03-31 | £ 3,820,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as MNM INVESTMENTS LIMITED are:
XPE ELDON SQUARE LIMITED | £ 1,902,071 |
TEW BROS. (CONTRACTORS) LIMITED | £ 1,870,221 |
SANCTUARY MANAGEMENT SERVICES LIMITED | £ 1,760,575 |
BELLE GROVE ESTATES LIMITED | £ 1,661,672 |
JACK SMITH PROPERTIES LIMITED | £ 936,825 |
UXBRIDGE ESTATE AGENTS LTD | £ 703,322 |
LEE GRENVILLE LIMITED | £ 519,747 |
CAPSTONE LIMITED | £ 409,140 |
HOLLY RENTALS LIMITED | £ 375,233 |
HUBBARD & HOUGHTON LIMITED | £ 327,949 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
GREATER LONDON AUTHORITY HOLDINGS LIMITED | £ 1,246,516,857 |
PROLOGIS UK LIMITED | £ 48,523,608 |
SEAFORT EALING LIMITED | £ 47,531,082 |
S.L.M. LIMITED | £ 14,606,421 |
BOLTON FUNDCO 1 LIMITED | £ 14,583,689 |
TOTAL SCHOOL SOLUTIONS (SANDWELL) LIMITED | £ 12,693,051 |
ASSETGROVE LETTINGS LIMITED | £ 11,602,867 |
XPE ELDON SQUARE LIMITED | £ 9,419,282 |
LOUISIANNA PROPERTIES LIMITED | £ 8,279,059 |
MIDOS ESTATES LTD | £ 7,645,335 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |