M & N Group Limited
Company Profile
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MicroM & N Group Limited
01196725•Private Limited With Share Capital
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT
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Incorporated
16/01/1975
Company Age
51 years
Directors
5
Employees
7
SIC Code
69102
Risk
very low risk
Company Overview
Registration, classification & business activity
M & N Group Limited (01196725) is a private limited with share capital incorporated on 16/01/1975 (51 years old) and registered in kingston upon thames, KT26PT. The company operates under SIC code 69102 and is classified as Micro.
M&n are chartered secretaries specialising in company secretarial, company law and accounting services. established in 1975 we\u2019ve been providing corporate services in the uk and abroad for over 40 years to clients ranging from accountants, solicitors and wealth management companies to flat mana...
Private Limited With Share Capital
SIC: 69102
Micro
Incorporated 16/01/1975
KT26PT
7 employees
Financial Overview
Total Assets
£162.0K
Liabilities
£110.1K
Net Assets
£52.0K
Est. Turnover
£343.3K
AI Estimated
Unreported
Cash
£116.3K
Key Metrics
7
Employees
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
0
Outstanding
0
Part Satisfied
4
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:15-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-06-2024
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:14-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:14-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:14-06-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2023
Change Person Director Company With Change Date
Category:Officers
Date:19-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:19-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-03-2022
Change Person Director Company With Change Date
Category:Officers
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:17-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2020
Change Person Director Company With Change Date
Category:Officers
Date:07-07-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:07-07-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:07-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-11-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-05-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-12-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2014
Change Corporate Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2013
Legacy
Category:Mortgage
Date:30-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:09-10-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-09-2008
Legacy
Category:Annual Return
Date:09-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2007
Legacy
Category:Officers
Date:17-10-2006
Legacy
Category:Officers
Date:17-10-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-10-2006
Legacy
Category:Annual Return
Date:03-10-2006
Legacy
Category:Officers
Date:13-12-2005
Legacy
Category:Annual Return
Date:10-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Mortgage
Date:01-09-2005
Legacy
Category:Annual Return
Date:15-10-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-08-2004
Legacy
Category:Officers
Date:28-11-2003
Legacy
Category:Officers
Date:01-11-2003
Legacy
Category:Annual Return
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Officers
Date:15-10-2003
Legacy
Category:Address
Date:15-10-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-08-2003
Legacy
Category:Officers
Date:01-04-2003
Legacy
Category:Mortgage
Date:06-02-2003
Legacy
Category:Officers
Date:14-01-2003
Legacy
Category:Address
Date:19-11-2002
Legacy
Category:Annual Return
Date:06-11-2002
Legacy
Category:Officers
Date:12-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-06-2002
Legacy
Category:Annual Return
Date:15-10-2001
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-09-2001
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-2000
Legacy
Category:Officers
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Legacy
Category:Capital
Date:22-09-2000
Legacy
Category:Capital
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Resolution
Category:Resolution
Date:22-09-2000
Legacy
Category:Officers
Date:25-05-2000
Legacy
Category:Officers
Date:08-03-2000
Legacy
Category:Mortgage
Date:02-12-1999
Accounts With Accounts Type Small
Category:Accounts
Date:04-11-1999
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date04/08/2025
Latest Accounts31/12/2024
Trading Addresses
Unit 1, Princeton Mews, 167 London Road, Kingston Upon Thames, Surrey, KT26PTRegistered
Related Companies
10
Contact
02089745252info@mn-group.commn-group.com
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, KT26PT