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 - KINGSTON UPON THAMES

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GLASSMILL LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
ABBEYFIELD SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 69102 - Solicitors
EDEN NOMINEES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
EDEN CORPORATE SERVICES LIMITED KINGSTON UPON THAMES Active DORMANT 96090 - Other service activities n.e.c.
EDEN SECRETARIES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
ABBEYFIELD ASSOCIATES LIMITED KINGSTON UPON THAMES Active DORMANT 74990 - Non-trading company
ROLLISFORT CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
CRESSLAKE CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
MORRINGTON CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
RELLISMERE CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
ARBINGTON UK CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
WESSLAKE CANARY WHARF Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
DORMLANDS CATTERICK GARRISON ENGLAND ... NO ACCOUNTS FILED 74990 - Non-trading company
PORTISFIELD CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
PORTISMERE CATTERICK GARRISON ENGLAND Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
FORTHLALE LONDON Dissolved... NO ACCOUNTS FILED 74990 - Non-trading company
TALLISMERE PROPERTIES LIVERPOOL Dissolved... NO ACCOUNTS FILED 82990 - Other business support service activities n.e.c.
ALBATROSS TRADING LIMITED LONDON Dissolved... DORMANT 96090 - Other service activities n.e.c.
ABU DHABI MAR EUROPE LIMITED KINGSTON UPON THAMES Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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

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