Menna Overview
Here’s a quick overview of M & N SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1999.
M & N SECRETARIES LIMITED
- Company statusactive
- Company No03775091
- Age27 years 2 months Incorporated 20 May 1999
- Officers4
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
M & N SECRETARIES LIMITED is an active company incorporated on 20 May 1999 and based in Kingston Upon Thames, Surrey. The company was registered 27 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 08 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 07 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 05 Jan 2024
Confirmation Statement With No Updates
3 Years Ago on 05 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 04 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 03 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 10 Nov 2022
Change Person Director Company With Change Date
3 Years Ago on 08 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 05 May 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Jan 2022
Accounts With Accounts Type Dormant
4 Years Ago on 07 Jan 2022
Termination Director Company With Name Termination Date
4 Years Ago on 02 Dec 2021
Appoint Person Director Company With Name Date
5 Years Ago on 05 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 06 May 2021
Termination Director Company With Name Termination Date
5 Years Ago on 04 Feb 2021
Accounts With Accounts Type Dormant
5 Years Ago on 28 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 21 Aug 2020
Confirmation Statement With No Updates
6 Years Ago on 06 May 2020
Accounts With Accounts Type Dormant
6 Years Ago on 06 Feb 2020
Confirmation Statement With Updates
7 Years Ago on 07 May 2019
Accounts With Accounts Type Dormant
7 Years Ago on 22 Jan 2019
Change Person Director Company With Change Date
7 Years Ago on 19 Sep 2018
Confirmation Statement With Updates
8 Years Ago on 08 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 03 May 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| EDEN SECRETARIES LIMITED | corporate secretary | 31 May 2005 | |
| HAKIMI, Khatera | director | Aug 1988 | 17 Jun 2016 |
| MILLINER, Karen Jayne | director | Mar 1960 | 20 May 1999 |
| O'BRIEN, Liberty Rebecca | director | Jul 1991 | 07 Sept 2011 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| M & N Corporate Services Limited | 06 Apr 2016 |
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Here’s a quick overview of M & N SECRETARIES LIMITED 👀 — a Kingston Upon Thames, Surrey based business that started in 1999.