M & N SECRETARIES LIMITED - KINGSTON UPON THAMES
Company Profile | Company Filings |
Overview
M & N SECRETARIES LIMITED is a Private Limited Company from KINGSTON UPON THAMES and has the status: Active.
M & N SECRETARIES LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03775091. The accounts status is DORMANT and accounts are next due on 30/09/2025.
M & N SECRETARIES LIMITED was incorporated 24 years ago on 20/05/1999 and has the registered number: 03775091. The accounts status is DORMANT and accounts are next due on 30/09/2025.
M & N SECRETARIES LIMITED - KINGSTON UPON THAMES
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2023 | 30/09/2025 |
Registered Office
1 PRINCETON MEWS
KINGSTON UPON THAMES
SURREY
KT2 6PT
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/05/2023 | 19/05/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
EDEN SECRETARIES LIMITED | Corporate Secretary | 2005-05-31 | CURRENT | ||
MS KAREN JAYNE MILLINER | Mar 1960 | British | Director | 1999-05-20 | CURRENT |
LIBERTY REBECCA O'BRIEN | Jul 1991 | British | Director | 2011-09-07 | CURRENT |
KHATERA HAKIMI | Aug 1988 | British | Director | 2016-06-17 | CURRENT |
ILANA MICHELLE VARNEY | Apr 1989 | British | Director | 2013-05-22 UNTIL 2020-08-21 | RESIGNED |
GLASSMILL LIMITED | Corporate Director | 2005-05-01 UNTIL 2005-05-31 | RESIGNED | ||
MISS TAMSIN JANE EDEN | Oct 1978 | British | Director | 2013-05-22 UNTIL 2013-12-11 | RESIGNED |
MELISSA BAYER | Oct 1969 | French | Director | 2004-02-05 UNTIL 2005-03-17 | RESIGNED |
KERRY LEE NASH | Apr 1980 | British | Director | 1999-05-20 UNTIL 2003-10-31 | RESIGNED |
SHELLEY LONG | Jun 1984 | British | Director | 2011-01-31 UNTIL 2011-02-16 | RESIGNED |
MR CHRISTOPHER ROBIN LANGFORD | Feb 1946 | British | Director | 1999-05-20 UNTIL 2003-01-01 | RESIGNED |
EVE LOUISE KELLY | Feb 1983 | British | Director | 2000-05-19 UNTIL 2003-03-24 | RESIGNED |
AMANDA JOHN | Jul 1985 | British | Director | 2011-03-03 UNTIL 2012-11-27 | RESIGNED |
MISS CHLOE JANE HAWKINS | Mar 1981 | British | Director | 2006-05-15 UNTIL 2011-06-23 | RESIGNED |
CHRISTINE BUSKELL | Jun 1986 | British | Director | 2005-05-01 UNTIL 2005-05-31 | RESIGNED |
MR DAVID JOHN ELDRIDGE | Jan 1935 | British | Director | 1999-05-20 UNTIL 2003-01-01 | RESIGNED |
NATALIE TANYA DUHANEY | Sep 1980 | British | Director | 2002-09-09 UNTIL 2002-12-31 | RESIGNED |
MS KAREN JAYNE MILLINER | Mar 1960 | British | Secretary | 1999-05-20 UNTIL 2005-05-31 | RESIGNED |
SALINA DEAN | May 1983 | British | Director | 2005-05-31 UNTIL 2005-05-31 | RESIGNED |
ANNA DAVIES | Aug 1975 | Polish | Director | 2005-05-31 UNTIL 2005-05-31 | RESIGNED |
PATSY-LOUISE COUCH | Jan 1998 | British | Director | 2015-05-29 UNTIL 2015-09-29 | RESIGNED |
VICKI BURGESS | Apr 1985 | British | Director | 2003-05-07 UNTIL 2005-05-01 | RESIGNED |
MS JESSICA CANDICE BROOM | Sep 1992 | British | Director | 2021-07-04 UNTIL 2021-11-30 | RESIGNED |
MRS SANDEEP BADESHA | Jun 1989 | British | Director | 2017-11-01 UNTIL 2021-01-18 | RESIGNED |
MISS JESSICA WONG | Aug 1992 | British | Director | 2022-01-19 UNTIL 2022-11-06 | RESIGNED |
M & N SECRETARIES LIMITED | Corporate Secretary | 2005-05-31 UNTIL 2005-05-31 | RESIGNED | ||
CHARLENE MARIE TAMILA | Mar 1988 | British | Director | 2007-11-05 UNTIL 2009-07-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
M & N Corporate Services Limited | 2016-04-06 | Kingston Upon Thames Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2024-01-09 | 31-12-2023 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2023-01-05 | 31-12-2022 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2022-01-08 | 31-12-2021 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2021-01-29 | 31-12-2020 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2020-02-07 | 31-12-2019 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2019-01-23 | 31-12-2018 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2018-05-04 | 31-12-2017 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2017-02-03 | 31-12-2016 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2016-02-03 | 31-12-2015 | £1 equity |
Dormant Company Accounts - M & N SECRETARIES LIMITED | 2015-01-10 | 31-12-2014 | £1 equity |