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Mnx Security Limited (registration number 04813871) is a private limited company legally formed on 2003-06-27 in England. This business is situated at One Trinity Green, Room G:06, Eldon Street, South Shields NE33 1SA. Mnx Security Limited is operating under Standard Industrial Classification code: 80100 that means "private security activities".

Company details

Name	Mnx Security Limited
Number	04813871
Date of Incorporation:	27th June 2003
End of financial year:	30 June
Address:	One Trinity Green, Room G:06, Eldon Street, South Shields, NE33 1SA
SIC code:	80100 - Private security activities

When it comes to the 1 managing director that can be found in the enterprise, we can name: Diane B. (appointed on 27 June 2003). The official register lists 1 person of significant control - Diane B., a solitary person in the company that has 1/2 or less of shares and has substantial control or influence.

Directors

Accounts data

Date of Accounts	2013-06-30	2014-06-30	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	157,263	156,220	188,939	87,617	248,774	241,766	339,026	289,355	437,370	722,284	881,906
Number Shares Allotted	-	-	10	10	-	-	-	-	-	-	-
Shareholder Funds	44,737	40,422	44,976	4,655	-	-	-	-	-	-	-
Tangible Fixed Assets	7,802	25,344	20,151	16,150	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	44,737	55,022	56,256	8,291	43,253	110,410	186,332	186,841	265,357	444,883	665,335
Fixed Assets	7,802	25,344	-	-	-	-	-	-	-	-	-

People with significant control

Diane B.

6 April 2016

Nature of control:	significiant influence or control 25-50% shares

Filings

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(AD01) Change of registered address from One Trinity Green Room 2:07 South Shields Tyne and Wear NE33 1SA on Wed, 19th Jul 2023 to One Trinity Green, Room G:06 Eldon Street South Shields Tyne and Wear NE33 1SA filed on: 19th, July 2023 \| address	Free Download (1 page)

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(AD01) Change of registered address from One Trinity Green Room 2:07 South Shields Tyne and Wear NE33 1SA on Wed, 19th Jul 2023 to One Trinity Green, Room G:06 Eldon Street South Shields Tyne and Wear NE33 1SA filed on: 19th, July 2023 \| address	Free Download (1 page)
(AA) Total exemption full company accounts data drawn up to Thu, 30th Jun 2022 filed on: 6th, December 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Wed, 30th Jun 2021 filed on: 19th, March 2022 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Tue, 30th Jun 2020 filed on: 23rd, October 2020 \| accounts	Free Download (8 pages)
(AA) Total exemption full company accounts data drawn up to Sun, 30th Jun 2019 filed on: 25th, September 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Sat, 30th Jun 2018 filed on: 16th, January 2019 \| accounts	Free Download (7 pages)
(AA) Total exemption full company accounts data drawn up to Fri, 30th Jun 2017 filed on: 1st, November 2017 \| accounts	Free Download (8 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2016 filed on: 7th, October 2016 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2016 filed on: 5th, July 2016 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2015 filed on: 18th, November 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with complete list of members, drawn up to Sat, 27th Jun 2015 filed on: 22nd, July 2015 \| annual return	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2014 filed on: 10th, December 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Fri, 27th Jun 2014 filed on: 13th, August 2014 \| annual return	Free Download (6 pages)
(SH01) Capital declared on Wed, 13th Aug 2014: 100.00 GBP capital
(AD04) Registers new location: One Trinity Green Room 2:07 South Shields Tyne and Wear NE33 1SA. filed on: 12th, August 2014 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sun, 30th Jun 2013 filed on: 27th, March 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to Thu, 27th Jun 2013 filed on: 1st, August 2013 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Mon, 18th Feb 2013. Old Address: 56 Ocean Road South Shields Tyne and Wear NE33 2JD England filed on: 18th, February 2013 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2012 filed on: 18th, September 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Wed, 27th Jun 2012 filed on: 23rd, July 2012 \| annual return	Free Download (6 pages)
(AD01) Company moved to new address on Tue, 17th Jul 2012. Old Address: 14 Barrington Street South Shields Tyne & Wear NE33 1AJ filed on: 17th, July 2012 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2011 filed on: 16th, March 2012 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Mon, 27th Jun 2011 filed on: 30th, June 2011 \| annual return	Free Download (6 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2010 filed on: 3rd, February 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with complete list of members, drawn up to Sun, 27th Jun 2010 filed on: 6th, July 2010 \| annual return	Free Download (6 pages)
(AD02) Notification of SAIL filed on: 6th, July 2010 \| address	Free Download (1 page)
(AD03) Change of location of company register(s) to the Single Alternative Inspection Location filed on: 6th, July 2010 \| address	Free Download (1 page)
(AA) Total exemption small enterprise accounts information drawn up to Tue, 30th Jun 2009 filed on: 6th, April 2010 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Tue, 28th Jul 2009 with complete member list filed on: 28th, July 2009 \| annual return	Free Download (4 pages)
(AA) Total exemption small enterprise accounts information drawn up to Mon, 30th Jun 2008 filed on: 23rd, March 2009 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 28th Aug 2008 with complete member list filed on: 28th, August 2008 \| annual return	Free Download (4 pages)
(RESOLUTIONS) Varying share rights or name resolution filed on: 17th, April 2008 \| resolution	Free Download (10 pages)
(AA) Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 27th, February 2008 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Fri, 20th Jul 2007 with complete member list filed on: 20th, July 2007 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 30th, April 2007 \| accounts	Free Download (5 pages)
(363a) Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to Thu, 29th Jun 2006 with complete member list filed on: 29th, June 2006 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Thu, 30th Jun 2005 filed on: 26th, April 2006 \| accounts	Free Download (5 pages)
(363s) Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to Mon, 27th Jun 2005 with complete member list filed on: 27th, June 2005 \| annual return	Free Download (2 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 17th, December 2004 \| accounts	Free Download (5 pages)
(AA) Total exemption small enterprise accounts information drawn up to Wed, 30th Jun 2004 filed on: 17th, December 2004 \| accounts	Free Download (5 pages)
(287) Registered office changed on 20/10/04 from: 15 cheviot road south shields tyne & wear NE34 7LQ filed on: 20th, October 2004 \| address	Free Download (1 page)
(287) Registered office changed on 20/10/04 from: 15 cheviot road south shields tyne & wear NE34 7LQ filed on: 20th, October 2004 \| address	Free Download (1 page)
(363s) Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(363s) Annual return drawn up to Thu, 29th Jul 2004 with complete member list filed on: 29th, July 2004 \| annual return	Free Download (6 pages)
(363(353)) Director's particulars changed; Location of register of members address changed annual return
(88(2)R) Alloted 2 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 2 shares on Fri, 27th Jun 2003. Value of each share 1 £, total number of shares: 3. filed on: 29th, July 2003 \| capital	Free Download (2 pages)
(287) Registered office changed on 28/07/03 from: 16 churchill way cardiff CF10 2DX filed on: 28th, July 2003 \| address	Free Download (1 page)
(287) Registered office changed on 28/07/03 from: 16 churchill way cardiff CF10 2DX filed on: 28th, July 2003 \| address	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (12 pages)
(NEWINC) Certificate of incorporation filed on: 27th, June 2003 \| incorporation	Free Download (12 pages)

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