M & N Secretaries Limited. net worth, address, company information. Free

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M & N Secretaries Limited (number 03775091) is a private limited company established on 1999-05-20. This enterprise is situated at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT. Having undergone a change in 1999-10-04, the previous name this firm utilized was M & N Group Limited. M & N Secretaries Limited is operating under Standard Industrial Classification code: 74990 which stands for "non-trading company".

Company details

Name	M & N Secretaries Limited
Number	03775091
Date of Incorporation:	1999-05-20
End of financial year:	31 December
Address:	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT2 6PT
SIC code:	74990 - Non-trading company

Moving to the 3 directors that can be found in this enterprise, we can name: Khatera H. (appointed on 17 June 2016), Liberty O. (appointment date: 07 September 2011), Karen M. (appointed on 20 May 1999). The Companies House reports 1 person of significant control - M & N Corporate Services Limited, a firm that can be found at Princeton Mews, 167-169 London Road, KT2 6PT Kingston Upon Thames, Surrey. This corporate PSC owns over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31	2023-12-31
Number Shares Allotted	-	1	1	1	1	1	1	1	1	1	1	1	1
Shareholder Funds	1	1	1	1	1	1	1	-	-	-	-	-	-

People with significant control

M & N Corporate Services Limited

6 April 2016

Address	1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	05671218
Nature of control:	75,01-100% shares

Filings

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)

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(AA) Accounts for a dormant company made up to 31st December 2023 filed on: 5th, January 2024 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2022 filed on: 4th, January 2023 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2021 filed on: 7th, January 2022 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2020 filed on: 28th, January 2021 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2019 filed on: 6th, February 2020 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2018 filed on: 22nd, January 2019 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2017 filed on: 3rd, May 2018 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2016 filed on: 2nd, February 2017 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2016 with full list of members filed on: 5th, May 2016 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2015 filed on: 2nd, February 2016 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2015 with full list of members filed on: 5th, May 2015 \| annual return	Free Download
(AA) Accounts for a dormant company made up to 31st December 2014 filed on: 9th, January 2015 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2014 with full list of members filed on: 6th, May 2014 \| annual return	Free Download (6 pages)
(SH01) Statement of Capital on 6th May 2014: 1.00 GBP capital
(AA) Accounts for a dormant company made up to 31st December 2013 filed on: 20th, February 2014 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2013 with full list of members filed on: 8th, May 2013 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2012 filed on: 9th, January 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2012 with full list of members filed on: 8th, May 2012 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2011 filed on: 11th, January 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return drawn up to 5th May 2011 with full list of members filed on: 5th, May 2011 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2010 filed on: 3rd, February 2011 \| accounts	Free Download (3 pages)
(AR01) Annual return drawn up to 5th May 2010 with full list of members filed on: 6th, May 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a dormant company made up to 31st December 2009 filed on: 7th, January 2010 \| accounts	Free Download (2 pages)
(363a) Annual return up to 6th May 2009 with shareholders record filed on: 6th, May 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 5th, February 2009 \| accounts	Free Download (1 page)
(363a) Annual return up to 13th May 2008 with shareholders record filed on: 13th, May 2008 \| annual return	Free Download (4 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 10th, January 2008 \| accounts	Free Download (1 page)
(363a) Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(363a) Annual return up to 8th May 2007 with shareholders record filed on: 8th, May 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 11th, January 2007 \| accounts	Free Download (1 page)
(363a) Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
(363a) Annual return up to 4th May 2006 with shareholders record filed on: 4th, May 2006 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, January 2006 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 24th, January 2006 \| accounts	Free Download (2 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(363a) Annual return up to 24th May 2005 with shareholders record filed on: 24th, May 2005 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 24th, January 2005 \| accounts	Free Download (1 page)
(363a) Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(363a) Annual return up to 10th May 2004 with shareholders record filed on: 10th, May 2004 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2003 filed on: 4th, February 2004 \| accounts	Free Download (1 page)
(363a) Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
(363a) Annual return up to 14th May 2003 with shareholders record filed on: 14th, May 2003 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2002 filed on: 31st, January 2003 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2001 filed on: 10th, May 2002 \| accounts	Free Download (1 page)
(363a) Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 8th May 2002 with shareholders record filed on: 8th, May 2002 \| annual return	Free Download (7 pages)
(363a) Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
(363a) Annual return up to 10th May 2001 with shareholders record filed on: 10th, May 2001 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2000 filed on: 23rd, January 2001 \| accounts	Free Download (1 page)
(363a) Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
(363a) Annual return up to 14th June 2000 with shareholders record filed on: 14th, June 2000 \| annual return	Free Download (6 pages)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 16th, March 2000 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 1999 filed on: 16th, March 2000 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, October 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/00 to 31/12/99 filed on: 26th, October 1999 \| accounts	Free Download (1 page)

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