Introduction
Watch Company
M
MNL GROUP LTD
MNL GROUP LTD is an active company incorporated on 7 February 2022 with the registered office located in Southport. The company operates in the Activities of Extraterritorial Organisations sector, specifically engaged in dormant company, no sic code required. MNL GROUP LTD was registered 4 years ago.(SIC: 99999)
Status
active
Active since 4 years ago
Company No
13897904
LTD Company
Age
4 Years
Incorporated 7 February 2022
Size
N/A
Accounts
ARD: 28/2Up to Date
Last Filed
Made up to 28 February 2025 (1 year ago)
Submitted on 22 November 2025 (5 months ago)
Period: 1 March 2024 - 28 February 2025(13 months)
Type: Dormant
Next Due
Due by 30 November 2026
Period: 1 March 2025 - 28 February 2026
Confirmation Statement
Overdue
Last Filed
Made up to 6 February 2025 (1 year ago)
Submitted on 17 February 2025 (1 year ago)
Next Due
Due by 20 February 2026
For period ending 6 February 2026
Address
C/O Montague Charles, Hesketh Mount 92 Lord Street Southport, PR8 1JR,
7 key events • 2022 - 2023
Funding Officers Ownership
Company Founded
Feb 22
Incorporation Company
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Director Joined
Apr 22
Appoint Person Director Company With Nam...
Funding Round
May 22
Capital Allotment Shares
Director Left
Feb 23
Termination Director Company With Name T...
New Owner
Feb 23
Notification Of A Person With Significan...
New Owner
Feb 23
Notification Of A Person With Significan...
1
Funding
3
Officers
2
Ownership
0
Accounts
Officers
3
2 Active
1 Resigned
Name
Role
Appointed
Status
MONTAGUE, Nicholas Peter
Active92 Lord Street, SouthportPR8 1JR
Born September 1958
Director
Appointed 07 Feb 2022
MONTAGUE, Nicholas Peter
92 Lord Street, SouthportPR8 1JR
Born September 1958
Director
07 Feb 2022
Active
SMITH, Laurence
Active92 Lord Street, SouthportPR8 1JR
Born May 1963
Director
Appointed 02 Apr 2022
SMITH, Laurence
92 Lord Street, SouthportPR8 1JR
Born May 1963
Director
02 Apr 2022
Active
ADAMS, Mark Ian
Resigned92 Lord Street, SouthportPR8 1JR
Born January 1963
Director
Appointed 02 Apr 2022
Resigned 06 Feb 2023
ADAMS, Mark Ian
92 Lord Street, SouthportPR8 1JR
Born January 1963
Director
02 Apr 2022
Resigned 06 Feb 2023
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Mr Mark Adams
Active92 Lord Street, SouthportPR8 1JR
Born January 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2022
Mr Mark Adams
92 Lord Street, SouthportPR8 1JR
Born January 1963
Ownership of shares 25 to 50 percent
06 May 2022
Active
Mr Laurence Smith
Active92 Lord Street, SouthportPR8 1JR
Born May 1963
Nature of Control
Ownership of shares 25 to 50 percent
Notified 06 May 2022
Mr Laurence Smith
92 Lord Street, SouthportPR8 1JR
Born May 1963
Ownership of shares 25 to 50 percent
06 May 2022
Active
Mr Nicholas Peter Montague
Active92 Lord Street, SouthportPR8 1JR
Born September 1958
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 07 Feb 2022
Mr Nicholas Peter Montague
92 Lord Street, SouthportPR8 1JR
Born September 1958
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
07 Feb 2022
Active
Filing History
17
Description
Type
Date Filed
Document
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
17 February 2023
PSC01Notification of Individual PSC
Notification Of A Person With Significant Control
PSC01Notification of Individual PSC
17 February 2023
Termination Director Company With Name Termination Date
TM01Termination of Director
16 February 2023