M & N Insurance Service Limited

Company Name	M & N Insurance Service Limited
Company Status	Active
Company Number	00763677
Category	Private Limited Company
Incorporation Date	10 June 1963(60 years, 11 months ago)
Previous Name	Starhurst (Insurance Brokers) Limited

Business Activity

Section K	Financial and insurance activities
SIC 6601	Life insurance/reinsurance
SIC 65110	Life insurance
SIC 6603	Non-life insurance/reinsurance
SIC 65120	Non-life insurance

Directors

Director Name	Leonard Ormonde
Date of Birth	October 1954 (Born 69 years ago)
Nationality	British
Status	Current
Appointed	01 November 1991(28 years, 5 months after company formation)
Appointment Duration	32 years, 6 months
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Director Name	Mr Jerome Ormonde
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(46 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	32 Hillview Gardens London NW4 2JH

Director Name	Shmaya Ormonde
Date of Birth	July 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	23 September 2009(46 years, 3 months after company formation)
Appointment Duration	14 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	36 Russell Gardens London NW11 9NL

Secretary Name	Jerome Ormonde
Nationality	British
Status	Current
Appointed	28 February 2014(50 years, 9 months after company formation)
Appointment Duration	10 years, 2 months
Role	Company Director
Correspondence Address	8 Woodlands Close London NW11 9QP

Director Name	Mr Doniel Aryeh Ormonde
Date of Birth	November 1989 (Born 34 years ago)
Nationality	British
Status	Current
Appointed	27 September 2015(52 years, 4 months after company formation)
Appointment Duration	8 years, 7 months
Role	Company Director
Country of Residence	England
Correspondence Address	27 Ashley Lane London NW4 1HD

Director Name	Mrs Michele Ormonde
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 1991(28 years, 5 months after company formation)
Appointment Duration	24 years (resigned 13 November 2015)
Role	Insurance Broker
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Secretary Name	Mrs Michele Ormonde
Nationality	British
Status	Resigned
Appointed	01 November 1991(28 years, 5 months after company formation)
Appointment Duration	22 years, 4 months (resigned 28 February 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29 Sherwood Road London NW4 1AE

Contact

Website	mninsure.com
Email address	[email protected]
Telephone	020 82024474
Telephone region	London

Location

Registered Address	248 Hendon Way London NW4 3NL
Region	London
Constituency	Hendon
County	Greater London
Ward	West Hendon
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Shareholders

2.2k at £1	Tressillian Investments LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£582,280
Cash	£525,225
Current Liabilities	£820,071

Accounts

Latest Accounts	31 December 2023 (3 months, 4 weeks ago)
Next Accounts Due	30 September 2025 (1 year, 5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	1 November 2023 (5 months, 4 weeks ago)
Next Return Due	15 November 2024 (6 months, 2 weeks from now)

Charges

5 December 2018	Delivered on: 11 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Particulars: The leasehold property known as 250 hendon way, london NW4 3NL registered at hm land registry under title number NGL355227. Outstanding
2 December 2018	Delivered on: 4 December 2018 Persons entitled: National Westminster Bank PLC Classification: A registered charge Outstanding
15 November 2001	Delivered on: 22 November 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property n/a 248 hendon way london t/n NGL359170. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
15 July 2001	Delivered on: 19 July 2001 Persons entitled: National Westminster Bank PLC Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: The l/h property k/a 248 hendon way t/n NGL359170. And the proceeds of sale thereof floating charge over all moveable plant machinery implements utensils furniture and equipment and an assignment of the goodwill and connection of any business together with the full benefit of all licences. Outstanding
27 March 2001	Delivered on: 3 April 2001 Satisfied on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: L/H property k/a ground floor 248 hendon way london NW4. Fully Satisfied
11 May 1989	Delivered on: 30 May 1989 Satisfied on: 6 June 2013 Persons entitled: Barclays Bank PLC Classification: Legal charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 1 camberwell grove l borough of southwark title no sgl 149036. Fully Satisfied
27 July 1988	Delivered on: 4 August 1988 Satisfied on: 6 June 2013 Persons entitled: Cheslea Building Society Classification: Legal charge Secured details: For securing sterling pounds 100000 due from the company to chelsea building society under the terms of the charge. Particulars: All that f/h property k/a 1 camberwell grove, london SE5 8JA t no sgl 149036. Fully Satisfied

Filing History

7 November 2017	Confirmation statement made on 1 November 2017 with no updates (3 pages)
11 July 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 November 2016	Confirmation statement made on 1 November 2016 with updates (5 pages)
10 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
1 December 2015	Termination of appointment of Michele Ormonde as a director on 13 November 2015 (1 page)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,200 (8 pages)
18 November 2015	Annual return made up to 1 November 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 2,200 (8 pages)
10 November 2015	Appointment of Mr Doniel Aryeh Ormonde as a director on 27 September 2015 (2 pages)
19 March 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,200 (7 pages)
3 November 2014	Annual return made up to 1 November 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 2,200 (7 pages)
3 April 2014	Director's details changed for Shmaya Ormonde on 15 March 2013 (2 pages)
3 April 2014	Director's details changed for Shmaya Ormonde on 15 March 2013 (2 pages)
20 March 2014	Termination of appointment of Michele Ormonde as a secretary (2 pages)
20 March 2014	Appointment of Jerome Ormonde as a secretary (3 pages)
6 March 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,200 (7 pages)
5 November 2013	Annual return made up to 1 November 2013 with a full list of shareholders Statement of capital on 2013-11-05 GBP 2,200 (7 pages)
6 June 2013	Satisfaction of charge 4 in full (4 pages)
6 June 2013	Satisfaction of charge 3 in full (4 pages)
6 June 2013	Satisfaction of charge 2 in full (4 pages)
12 April 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
6 November 2012	Annual return made up to 1 November 2012 with a full list of shareholders (7 pages)
29 March 2012	Total exemption small company accounts made up to 31 December 2011 (6 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
1 November 2011	Annual return made up to 1 November 2011 with a full list of shareholders (7 pages)
7 March 2011	Total exemption small company accounts made up to 31 December 2010 (7 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
1 November 2010	Annual return made up to 1 November 2010 with a full list of shareholders (7 pages)
30 September 2010	Total exemption small company accounts made up to 31 December 2009 (8 pages)
12 January 2010	Appointment of Mr Jerome Ormonde as a director (2 pages)
12 January 2010	Appointment of Shmaya Ormonde as a director (2 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
3 November 2009	Annual return made up to 1 November 2009 with a full list of shareholders (5 pages)
10 October 2009	Total exemption small company accounts made up to 31 December 2008 (8 pages)
24 December 2008	Return made up to 01/11/08; full list of members (3 pages)
1 August 2008	Total exemption small company accounts made up to 31 December 2007 (7 pages)
10 January 2008	Return made up to 01/11/07; full list of members (2 pages)
23 December 2007	Registered office changed on 23/12/07 from: 35 ballards lane finchley london N3 1XW (1 page)
30 August 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
14 February 2007	Return made up to 01/11/06; full list of members (2 pages)
16 August 2006	Accounts for a small company made up to 31 December 2005 (6 pages)
28 June 2006	Registered office changed on 28/06/06 from: c/o guest & co 91 princess street manchester M1 4HT (1 page)
5 December 2005	Return made up to 01/11/05; full list of members (7 pages)
18 August 2005	Full accounts made up to 31 December 2004 (12 pages)
10 November 2004	Return made up to 01/11/04; full list of members (7 pages)
3 August 2004	Full accounts made up to 31 December 2003 (12 pages)
2 December 2003	Return made up to 01/11/03; full list of members (7 pages)
15 August 2003	Full accounts made up to 31 December 2002 (11 pages)
28 October 2002	Return made up to 01/11/02; full list of members (7 pages)
28 October 2002	Full accounts made up to 31 December 2001 (9 pages)
31 December 2001	Return made up to 01/11/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
22 November 2001	Particulars of mortgage/charge (3 pages)
19 July 2001	Particulars of mortgage/charge (3 pages)
3 April 2001	Particulars of mortgage/charge (3 pages)
9 March 2001	Full accounts made up to 31 December 2000 (8 pages)
16 January 2001	Full accounts made up to 31 December 1999 (9 pages)
10 November 2000	Return made up to 01/11/00; full list of members (6 pages)
22 December 1999	Full accounts made up to 31 December 1998 (9 pages)
22 December 1999	Return made up to 01/11/99; full list of members (8 pages)
25 November 1998	Return made up to 01/11/98; no change of members (4 pages)
26 October 1998	Full accounts made up to 31 December 1997 (9 pages)
6 November 1997	Return made up to 01/11/97; no change of members (4 pages)
28 October 1997	Full accounts made up to 31 December 1996 (9 pages)
30 December 1996	Return made up to 01/11/96; full list of members (6 pages)
12 September 1996	Full accounts made up to 31 December 1995 (8 pages)
22 November 1995	Return made up to 01/11/95; no change of members (4 pages)
1 June 1995	Full accounts made up to 31 December 1994 (8 pages)
27 November 1991	Accounts for a small company made up to 31 December 1990 (4 pages)
9 August 1963	Company name changed\certificate issued on 09/08/63 (5 pages)
10 June 1963	Certificate of incorporation (1 page)
10 June 1963	Incorporation (17 pages)

M & N Insurance Service Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London