MN

M & N SECRETARIES LIMITED

Active

Company number 03775091

Kingston Upon Thames · Incorporated 20 May 1999

1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

Last updated on 25 March 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

M & N GROUP LIMITED · 20 May 1999 – 4 October 1999

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 May 2025
Next due
19 May 2026
Overdue by 5 months

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
M & N Corporate Services Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 May 2025 View
Accounts With Accounts Type Dormant
Accounts
8 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
7 May 2024 View
Accounts With Accounts Type Dormant
Accounts
5 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2023 View
Accounts With Accounts Type Dormant
Accounts
4 January 2023 View
Change Person Director Company With Change Date
Officers
3 January 2023 View
Termination Director Company With Name Termination Date
Officers
10 November 2022 View
Change Person Director Company With Change Date
Officers
8 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 May 2022 View
Appoint Person Director Company With Name Date
Officers
19 January 2022 View
Accounts With Accounts Type Dormant
Accounts
7 January 2022 View
Termination Director Company With Name Termination Date
Officers
2 December 2021 View
Appoint Person Director Company With Name Date
Officers
5 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2021 View
Termination Director Company With Name Termination Date
Officers
4 February 2021 View
Accounts With Accounts Type Dormant
Accounts
28 January 2021 View
Termination Director Company With Name Termination Date
Officers
21 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
6 May 2020 View
Accounts With Accounts Type Dormant
Accounts
6 February 2020 View
Confirmation Statement With Updates
Confirmation Statement
7 May 2019 View
Accounts With Accounts Type Dormant
Accounts
22 January 2019 View
Change Person Director Company With Change Date
Officers
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
8 May 2018 View
Accounts With Accounts Type Dormant
Accounts
3 May 2018 View
Appoint Person Director Company With Name Date
Officers
1 November 2017 View
Change Person Director Company With Change Date
Officers
9 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 May 2017 View
Accounts With Accounts Type Dormant
Accounts
2 February 2017 View
Appoint Person Director Company With Name Date
Officers
17 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2016 View
Accounts With Accounts Type Dormant
Accounts
2 February 2016 View
Termination Director Company With Name Termination Date
Officers
1 October 2015 View
Change Person Director Company With Change Date
Officers
10 July 2015 View
Appoint Person Director Company With Name Date
Officers
1 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2015 View
Accounts With Accounts Type Dormant
Accounts
9 January 2015 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Change Corporate Secretary Company With Change Date
Officers
15 August 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2014 View
Accounts With Accounts Type Dormant
Accounts
20 February 2014 View
Termination Director Company With Name
Officers
11 December 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Appoint Person Director Company With Name
Officers
22 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2013 View
Accounts With Accounts Type Dormant
Accounts
9 January 2013 View
Change Person Director Company With Change Date
Officers
3 January 2013 View
Termination Director Company With Name
Officers
27 November 2012 View
Change Person Director Company With Change Date
Officers
3 October 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Change Person Director Company With Change Date
Officers
13 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 May 2012 View
Accounts With Accounts Type Dormant
Accounts
11 January 2012 View
Appoint Person Director Company With Name
Officers
7 September 2011 View
Termination Director Company With Name
Officers
23 June 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 May 2011 View
Appoint Person Director Company With Name
Officers
3 March 2011 View
Termination Director Company With Name
Officers
16 February 2011 View
Accounts With Accounts Type Dormant
Accounts
3 February 2011 View
Appoint Person Director Company With Name
Officers
31 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 May 2010 View
Accounts With Accounts Type Dormant
Accounts
7 January 2010 View
Change Person Director Company With Change Date
Officers
1 November 2009 View
Change Person Director Company With Change Date
Officers
26 October 2009 View
Legacy
Officers
24 July 2009 View
Legacy
Annual Return
6 May 2009 View
Accounts With Accounts Type Dormant
Accounts
5 February 2009 View
Legacy
Annual Return
13 May 2008 View
Legacy
Officers
12 May 2008 View
Accounts With Accounts Type Dormant
Accounts
10 January 2008 View
Legacy
Officers
6 November 2007 View
Legacy
Annual Return
8 May 2007 View
Accounts With Accounts Type Dormant
Accounts
11 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Officers
25 August 2006 View
Legacy
Officers
15 May 2006 View
Legacy
Annual Return
4 May 2006 View
Accounts With Accounts Type Dormant
Accounts
24 January 2006 View
Legacy
Officers
13 July 2005 View
Legacy
Officers
11 July 2005 View
Legacy
Officers
6 July 2005 View
Legacy
Officers
5 July 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
30 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
27 June 2005 View
Legacy
Officers
7 June 2005 View
Legacy
Officers
1 June 2005 View
Legacy
Officers
31 May 2005 View
Legacy
Annual Return
24 May 2005 View
Legacy
Officers
13 May 2005 View
Legacy
Officers
4 May 2005 View
Legacy
Officers
3 May 2005 View
Legacy
Officers
22 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 January 2005 View
Legacy
Annual Return
10 May 2004 View
Legacy
Officers
14 February 2004 View
Accounts With Accounts Type Dormant
Accounts
4 February 2004 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
23 December 2003 View
Legacy
Officers
28 November 2003 View
Legacy
Officers
1 November 2003 View
Legacy
Annual Return
14 May 2003 View
Legacy
Officers
14 May 2003 View
Legacy
Officers
1 April 2003 View
Accounts With Accounts Type Dormant
Accounts
31 January 2003 View
Legacy
Officers
14 January 2003 View
Legacy
Address
19 November 2002 View
Legacy
Officers
17 September 2002 View
Accounts With Accounts Type Dormant
Accounts
10 May 2002 View
Legacy
Annual Return
8 May 2002 View
Legacy
Officers
10 May 2001 View
Legacy
Annual Return
10 May 2001 View
Accounts With Accounts Type Dormant
Accounts
23 January 2001 View
Legacy
Annual Return
14 June 2000 View
Legacy
Officers
25 May 2000 View
Accounts With Accounts Type Dormant
Accounts
16 March 2000 View
Legacy
Officers
8 March 2000 View
Legacy
Officers
4 November 1999 View
Legacy
Officers
2 November 1999 View
Legacy
Accounts
26 October 1999 View
Resolution
Resolution
14 October 1999 View
Legacy
Officers
14 October 1999 View
Certificate Change Of Name Company
Change Of Name
1 October 1999 View
Incorporation Company
Incorporation
20 May 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

KT2 6PT

JOHN SAMONAS & SONS LIMITED
#00881782
active
M & N GROUP LIMITED
#01196725
active
CAMPDEN HILL TOWERS MANAGEMENT LIMITED
#01649397
active
77 HOLLAND PARK MANAGEMENT LIMITED
#01657020
active
FIELDING PROPERTIES LIMITED
#02628715
active
See all companies at KT2 6PT

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.