M.N.M. And Partners Limited

Company Name	M.N.M. And Partners Limited
Company Status	Active
Company Number	01096787
Category	Private Limited Company
Incorporation Date	19 February 1973(51 years, 2 months ago)

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Merkis Neophytou Merki
Date of Birth	December 1935 (Born 88 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Building Contractor
Country of Residence	United Kingdom
Correspondence Address	51 Bramley Road Southgate London N14 4HA

Director Name	Mrs Erato Merkis
Date of Birth	November 1939 (Born 84 years ago)
Nationality	British
Status	Current
Appointed	14 July 1991(18 years, 4 months after company formation)
Appointment Duration	32 years, 9 months
Role	Housewife
Country of Residence	United Kingdom
Correspondence Address	51 Bramley Road Southgate London N14 4HA

Director Name	Mr Vrionakis Merki
Date of Birth	July 1970 (Born 53 years ago)
Nationality	British
Status	Current
Appointed	01 April 1995(22 years, 1 month after company formation)
Appointment Duration	29 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	51 Bramley Road London N14 4HA

Secretary Name	Mr Merkis Neophytou Merki
Nationality	British
Status	Resigned
Appointed	14 July 1991(18 years, 4 months after company formation)
Appointment Duration	25 years (resigned 15 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Bramley Road Southgate London N14 4HA

Contact

Telephone	020 84499715
Telephone region	London

Location

Registered Address	Galla House 695 High Road North Finchley London N12 0BT
Region	London
Constituency	Finchley and Golders Green
County	Greater London
Ward	West Finchley
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Shareholders

100 at £1	Mr Merkis Merki 33.33% Ordinary A
100 at £1	Mrs Erato Merki 33.33% Ordinary B
100 at £1	Vrionakis Merki 33.33% Ordinary

Financials

Year	2014
Net Worth	£687,309
Cash	£16,459
Current Liabilities	£235,271

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	Micro
Accounts Year End	31 December

Returns

Latest Return	14 July 2023 (9 months, 2 weeks ago)
Next Return Due	28 July 2024 (3 months from now)

Charges

26 May 1981	Delivered on: 4 June 1981 Satisfied on: 2 December 2006 Persons entitled: National Westminster Bank LTD Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 93 junction road, islington , london N19 ngl 385653. floating charge over all moveable plant machinery implements utensils furniture and equipment. Fully Satisfied

26 May 1981

Delivered on: 4 June 1981
Satisfied on: 2 December 2006
Persons entitled: National Westminster Bank LTD

Classification: Legal mortgage
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: 93 junction road, islington , london N19 ngl 385653. floating charge over all moveable plant machinery implements utensils furniture and equipment.
Fully Satisfied

Filing History

31 July 2023	Confirmation statement made on 14 July 2023 with no updates (3 pages)
22 February 2023	Micro company accounts made up to 31 December 2022 (4 pages)
22 July 2022	Confirmation statement made on 14 July 2022 with no updates (3 pages)
16 March 2022	Micro company accounts made up to 31 December 2021 (4 pages)
26 July 2021	Confirmation statement made on 14 July 2021 with no updates (3 pages)
29 March 2021	Micro company accounts made up to 31 December 2020 (4 pages)
18 July 2020	Confirmation statement made on 14 July 2020 with no updates (3 pages)
24 March 2020	Micro company accounts made up to 31 December 2019 (4 pages)
21 July 2019	Confirmation statement made on 14 July 2019 with no updates (3 pages)
8 April 2019	Micro company accounts made up to 31 December 2018 (4 pages)
6 August 2018	Micro company accounts made up to 31 December 2017 (4 pages)
30 July 2018	Confirmation statement made on 14 July 2018 with no updates (3 pages)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
4 August 2017	Confirmation statement made on 14 July 2017 with no updates (3 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
27 April 2017	Micro company accounts made up to 31 December 2016 (3 pages)
26 April 2017	Termination of appointment of Merkis Neophytou Merki as a secretary on 15 July 2016 (1 page)
26 April 2017	Termination of appointment of Merkis Neophytou Merki as a secretary on 15 July 2016 (1 page)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
29 July 2016	Confirmation statement made on 14 July 2016 with updates (5 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
6 April 2016	Change of share class name or designation (2 pages)
6 April 2016	Change of share class name or designation (2 pages)
6 April 2016	Particulars of variation of rights attached to shares (2 pages)
6 April 2016	Resolutions RES01 ‐ Resolution of alteration of Articles of Association (1 page)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
23 March 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 300 (7 pages)
15 July 2015	Annual return made up to 14 July 2015 with a full list of shareholders Statement of capital on 2015-07-15 GBP 300 (7 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
1 April 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 300 (7 pages)
15 July 2014	Annual return made up to 14 July 2014 with a full list of shareholders Statement of capital on 2014-07-15 GBP 300 (7 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
10 April 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
16 July 2013	Annual return made up to 14 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-16 (7 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
11 March 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
19 July 2012	Annual return made up to 14 July 2012 with a full list of shareholders (7 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
11 April 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
28 July 2011	Annual return made up to 14 July 2011 with a full list of shareholders (7 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
15 March 2011	Total exemption small company accounts made up to 31 December 2010 (4 pages)
20 July 2010	Director's details changed for Vrionakis Merki on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Vrionakis Merki on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Merkis Neophytou Merki on 22 June 2010 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
20 July 2010	Director's details changed for Mrs Erato Merkis on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Mr Merkis Neophytou Merki on 22 June 2010 (2 pages)
20 July 2010	Director's details changed for Mrs Erato Merkis on 22 June 2010 (2 pages)
20 July 2010	Annual return made up to 14 July 2010 with a full list of shareholders (7 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
6 April 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
22 July 2009	Return made up to 14/07/09; full list of members (4 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
23 March 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
1 August 2008	Return made up to 14/07/08; full list of members (4 pages)
1 August 2008	Return made up to 14/07/08; full list of members (4 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
11 April 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
27 July 2007	Return made up to 14/07/07; full list of members (3 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
19 April 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
2 December 2006	Declaration of satisfaction of mortgage/charge (1 page)
16 August 2006	Return made up to 14/07/06; full list of members (3 pages)
16 August 2006	Return made up to 14/07/06; full list of members (3 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
2 May 2006	Total exemption small company accounts made up to 31 December 2005 (5 pages)
30 August 2005	Return made up to 14/07/05; full list of members (3 pages)
30 August 2005	Return made up to 14/07/05; full list of members (3 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
21 March 2005	Total exemption small company accounts made up to 31 December 2004 (5 pages)
7 September 2004	Return made up to 14/07/04; full list of members (3 pages)
7 September 2004	Return made up to 14/07/04; full list of members (3 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
24 May 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
5 October 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
5 October 2003	Return made up to 14/07/03; full list of members 363(288) ‐ Director's particulars changed (7 pages)
4 May 2003	Nc inc already adjusted 15/07/02 (1 page)
4 May 2003	Nc inc already adjusted 15/07/02 (1 page)
4 May 2003	Ad 15/07/02--------- £ si 200@1=200 £ ic 100/300 (2 pages)
4 May 2003	Ad 15/07/02--------- Â£ si 200@1=200 Â£ ic 100/300 (2 pages)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
25 April 2003	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
24 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
24 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 April 2003	Total exemption small company accounts made up to 31 March 2003 (5 pages)
24 April 2003	Accounting reference date shortened from 31/03/04 to 31/12/03 (1 page)
13 September 2002	Return made up to 14/07/02; full list of members (7 pages)
13 September 2002	Return made up to 14/07/02; full list of members (7 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
29 April 2002	Total exemption small company accounts made up to 31 March 2002 (5 pages)
17 August 2001	Return made up to 14/07/01; full list of members (7 pages)
17 August 2001	Return made up to 14/07/01; full list of members (7 pages)
24 April 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
24 April 2001	Accounts for a small company made up to 31 March 2001 (7 pages)
1 August 2000	Return made up to 14/07/00; full list of members (7 pages)
1 August 2000	Return made up to 14/07/00; full list of members (7 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
17 May 2000	Accounts for a small company made up to 31 March 2000 (7 pages)
27 August 1999	Return made up to 14/07/99; full list of members (6 pages)
27 August 1999	Return made up to 14/07/99; full list of members (6 pages)
20 April 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
20 April 1999	Accounts for a small company made up to 31 March 1999 (7 pages)
17 August 1998	Return made up to 14/07/98; full list of members (6 pages)
17 August 1998	Return made up to 14/07/98; full list of members (6 pages)
11 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
11 May 1998	Accounts for a small company made up to 31 March 1998 (7 pages)
29 August 1997	Return made up to 14/07/97; full list of members (6 pages)
29 August 1997	Return made up to 14/07/97; full list of members (6 pages)
15 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
15 May 1997	Accounts for a small company made up to 31 March 1997 (8 pages)
10 September 1996	Return made up to 14/07/96; full list of members (6 pages)
10 September 1996	Return made up to 14/07/96; full list of members (6 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
17 May 1996	Accounts for a small company made up to 31 March 1996 (7 pages)
8 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
8 September 1995	Return made up to 14/07/95; full list of members 363(288) ‐ Director's particulars changed (6 pages)
11 May 1995	New director appointed (2 pages)
11 May 1995	New director appointed (2 pages)
4 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
4 May 1995	Accounts for a small company made up to 31 March 1995 (4 pages)
1 January 1995	A selection of documents registered before 1 January 1995 (23 pages)