M & N Group Limited

Company Name	M & N Group Limited
Directors	Karen Jayne Milliner and Matthew John Skinner
Company Status	Active
Company Number	01196725
Category	Private Limited Company
Incorporation Date	16 January 1975(49 years, 3 months ago)
Previous Name	M & N Secretaries Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 7411	Legal activities
SIC 69102	Solicitors

Directors

Director Name	Ms Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Current
Appointed	30 September 1996(21 years, 8 months after company formation)
Appointment Duration	27 years, 7 months
Role	Chartered Sec
Country of Residence	England
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Mr Matthew John Skinner
Date of Birth	August 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	30 June 2020(45 years, 5 months after company formation)
Appointment Duration	3 years, 10 months
Role	Company Manager
Country of Residence	United Kingdom
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Secretary Name	M & N Secretaries Limited (Corporation)
Status	Current
Appointed	17 October 2006(31 years, 9 months after company formation)
Appointment Duration	17 years, 6 months
Correspondence Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Director Name	Richard Stolarski
Date of Birth	July 1948 (Born 75 years ago)
Nationality	Austrian
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 1994)
Role	Economist
Correspondence Address	Gregor-Mendel-Str 58/4 Vienna A-1190 Austria

Director Name	Mrs Karen Jayne Milliner
Date of Birth	March 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	3 years, 8 months (resigned 22 June 1995)
Role	Chartered Secretary
Country of Residence	United Kingdom
Correspondence Address	3 Hawker Court Queens Road Kingston Surrey KT2 7SE

Director Name	Jan Mikolajczak
Date of Birth	June 1936 (Born 87 years ago)
Nationality	Polish
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	2 years, 5 months (resigned 07 March 1994)
Role	Company Director
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Mark Stanislaus Duval
Date of Birth	July 1944 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Solicitor
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Mr Christopher Robin Langford
Date of Birth	February 1946 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Solicitor
Country of Residence	England
Correspondence Address	1 Millfield Lane St Ippollitts Hitchin Hertfordshire SG4 7NH

Secretary Name	Mark Stanislaus Duval
Nationality	British
Status	Resigned
Appointed	09 October 1991(16 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 July 1997)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Wilton Crescent London SW1X 8SA

Director Name	Alternate Director To Karen Milliner Howard Paul Gibbons
Date of Birth	November 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	17 September 1992(17 years, 8 months after company formation)
Appointment Duration	5 years, 8 months (resigned 27 May 1998)
Role	Solicitor
Correspondence Address	68 Hill Road Pinner Middlesex HA5 1LE

Director Name	Fiona Susan Lucas
Date of Birth	September 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 1993(18 years, 1 month after company formation)
Appointment Duration	4 months, 2 weeks (resigned 26 July 1993)
Role	Company Secretarial Assistant
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Joanna Maria Field
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	26 July 1993(18 years, 6 months after company formation)
Appointment Duration	2 years, 1 month (resigned 01 September 1995)
Role	Financial Administrator
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Anthony Francesco Lorenzo Amhurst
Date of Birth	October 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 1994(19 years, 4 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 July 1997)
Role	Solicitor
Correspondence Address	3 Ennismore Mews London SW7 1AP

Director Name	Saeed Iqbal Gillani
Date of Birth	December 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 1995(20 years, 5 months after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 1996)
Role	Accountant
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Ms Nina Gillani
Date of Birth	June 1949 (Born 74 years ago)
Nationality	British
Status	Resigned
Appointed	24 August 1995(20 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 September 1996)
Role	Chartered Librarian
Country of Residence	United Kingdom
Correspondence Address	Flat 3 60 Warwick Gardens London W14 8PP

Director Name	Heidi Gayna Awege
Date of Birth	July 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	13 September 1995(20 years, 8 months after company formation)
Appointment Duration	2 months (resigned 16 November 1995)
Role	Chartered Secretary
Correspondence Address	70 Vale Farm Road Woking Surrey GU21 1DP

Director Name	Dunstana Adeshola Davies
Date of Birth	November 1954 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	13 November 1995(20 years, 10 months after company formation)
Appointment Duration	7 months, 2 weeks (resigned 28 June 1996)
Role	Chartered Sec
Correspondence Address	The Glassmill 1 Battersea Bridge Road London SW11 3BG

Director Name	Kerry Lee Nash
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	12 February 1997(22 years, 1 month after company formation)
Appointment Duration	6 years, 8 months (resigned 31 October 2003)
Role	Secretarial Assistant
Correspondence Address	49 Balloch Road Catford London SE6 1SP

Director Name	James Newton Menzies
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	29 May 1997(22 years, 4 months after company formation)
Appointment Duration	2 years, 9 months (resigned 03 March 2000)
Role	Chartered Secretary
Correspondence Address	7 Waldeck Grove London Se27 Obe

Secretary Name	Ms Karen Jayne Milliner
Nationality	British
Status	Resigned
Appointed	31 July 1997(22 years, 6 months after company formation)
Appointment Duration	9 years, 2 months (resigned 17 October 2006)
Role	Chartered Sec
Country of Residence	England
Correspondence Address	93 Tudor Drive Kingston Surrey KT2 5NP

Director Name	Robert Bohn
Date of Birth	September 1956 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	01 August 1997(22 years, 6 months after company formation)
Appointment Duration	8 years, 3 months (resigned 04 November 2005)
Role	Company Director
Correspondence Address	Wagner Residence Pango Road Port Vila Southwest Pacific Vanuatu Foreign

Director Name	Thomas Montgomery Bayer
Date of Birth	January 1941 (Born 83 years ago)
Nationality	Citizen Of Vanuatu
Status	Resigned
Appointed	01 August 1997(22 years, 6 months after company formation)
Appointment Duration	22 years, 11 months (resigned 30 June 2020)
Role	Company Director
Correspondence Address	49 Tassiriki Park Estate Box 45 Port Vila Vanuatu

Director Name	David John Eldridge
Date of Birth	January 1935 (Born 89 years ago)
Nationality	British
Status	Resigned
Appointed	27 May 1998(23 years, 4 months after company formation)
Appointment Duration	4 years, 7 months (resigned 01 January 2003)
Role	Solicitor
Correspondence Address	40 Groom Place London SW1X 7BA

Director Name	Eve Louise Kelly
Date of Birth	February 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	19 May 2000(25 years, 4 months after company formation)
Appointment Duration	2 years, 10 months (resigned 24 March 2003)
Role	Secretarial Assistant
Correspondence Address	14 Clowders Road Catford London SE6 4DA

Director Name	Natalie Tanya Duhaney
Date of Birth	September 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	09 September 2002(27 years, 8 months after company formation)
Appointment Duration	3 months, 3 weeks (resigned 31 December 2002)
Role	Secretarial Assistant
Correspondence Address	62 Park Court Battersea Park Road London SW11 4LE

Contact

Website	mn-group.com
Email address	[email protected]
Telephone	020 89745252
Telephone region	London

Location

Registered Address	1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Norbiton
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

44k at £1	European Trust Company LTD 100.00% Ordinary

Financials

Year	2014
Net Worth	£53,477
Cash	£149,130
Current Liabilities	£125,543

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Returns

Latest Return	30 June 2023 (10 months ago)
Next Return Due	14 July 2024 (2 months, 2 weeks from now)

Charges

29 January 2013	Delivered on: 30 January 2013 Persons entitled: Pelhams Assets Limited Classification: Rent deposit deed Secured details: Â£4,875.00 due or to become due. Particulars: Â£4,875.00. Outstanding
29 January 2003	Delivered on: 6 February 2003 Persons entitled: Vinod Kumar Gupta and Nirmal Gupta Classification: Rent deposit Secured details: Â£4,875.00 due or to become due from the company to the chargee. Particulars: Rent deposit of Â£4,875.00. Outstanding
15 November 1999	Delivered on: 2 December 1999 Satisfied on: 1 September 2005 Persons entitled: Stanmark Securities Limited Classification: Rent deposit deed Secured details: Â£6,806.25 together with such other sums added to the deposit account due from the company to the chargee pursuant to the terms of the rent deposit deed. Particulars: The amount defined in the "amount secured" is charged as security for the payment of future rents and service charge and performance of the obligations on the part tenant contained in an underlease dated 15/11/99. Fully Satisfied
7 March 1994	Delivered on: 22 March 1994 Satisfied on: 1 September 2005 Persons entitled: Barclays Bank PLC Classification: Guarantee and debenture Secured details: All monies due or to become due from the company and/or all or any of the other companies named therein to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details. Fully Satisfied

Filing History

27 December 2017	Notification of Melissa Newton as a person with significant control on 15 December 2017 (2 pages)
22 December 2017	Cessation of Thomas Montgomery Bayer as a person with significant control on 15 December 2017 (1 page)
9 October 2017	Confirmation statement made on 9 October 2017 with updates (4 pages)
13 June 2017	Total exemption full accounts made up to 31 December 2016 (10 pages)
24 October 2016	Confirmation statement made on 9 October 2016 with updates (7 pages)
15 July 2016	Total exemption small company accounts made up to 31 December 2015 (5 pages)
9 October 2015	Annual return made up to 9 October 2015 with a full list of shareholders Statement of capital on 2015-10-09 GBP 44,000 (5 pages)
25 September 2015	Total exemption small company accounts made up to 31 December 2014 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 44,000 (5 pages)
9 October 2014	Annual return made up to 9 October 2014 with a full list of shareholders Statement of capital on 2014-10-09 GBP 44,000 (5 pages)
22 September 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
3 September 2014	Director's details changed for Ms Karen Jayne Milliner on 3 September 2014 (2 pages)
15 August 2014	Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ to 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT on 15 August 2014 (1 page)
14 August 2014	Secretary's details changed for M & N Secretaries Limited on 14 August 2014 (1 page)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 44,000 (5 pages)
10 October 2013	Annual return made up to 9 October 2013 with a full list of shareholders Statement of capital on 2013-10-10 GBP 44,000 (5 pages)
4 September 2013	Total exemption small company accounts made up to 31 December 2012 (5 pages)
30 January 2013	Particulars of a mortgage or charge / charge no: 4 (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
9 October 2012	Annual return made up to 9 October 2012 with a full list of shareholders (5 pages)
24 August 2012	Total exemption small company accounts made up to 31 December 2011 (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
10 October 2011	Annual return made up to 9 October 2011 with a full list of shareholders (5 pages)
29 September 2011	Total exemption small company accounts made up to 31 December 2010 (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
11 October 2010	Annual return made up to 9 October 2010 with a full list of shareholders (5 pages)
10 September 2010	Total exemption small company accounts made up to 31 December 2009 (5 pages)
1 November 2009	Director's details changed for Karen Jayne Milliner on 26 October 2009 (2 pages)
9 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
9 October 2009	Annual return made up to 9 October 2009 with a full list of shareholders (4 pages)
7 July 2009	Total exemption small company accounts made up to 31 December 2008 (5 pages)
9 October 2008	Return made up to 09/10/08; full list of members (3 pages)
26 September 2008	Total exemption small company accounts made up to 31 December 2007 (5 pages)
9 October 2007	Return made up to 09/10/07; full list of members (2 pages)
26 July 2007	Total exemption small company accounts made up to 31 December 2006 (5 pages)
17 October 2006	Secretary resigned (1 page)
17 October 2006	New secretary appointed (1 page)
9 October 2006	Total exemption full accounts made up to 31 December 2005 (8 pages)
3 October 2006	Return made up to 09/10/06; full list of members (2 pages)
13 December 2005	Director resigned (1 page)
10 October 2005	Return made up to 09/10/05; full list of members (3 pages)
12 September 2005	Total exemption small company accounts made up to 31 December 2004 (6 pages)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
1 September 2005	Declaration of satisfaction of mortgage/charge (1 page)
15 October 2004	Return made up to 09/10/04; full list of members (6 pages)
12 August 2004	Total exemption small company accounts made up to 31 December 2003 (5 pages)
28 November 2003	Secretary's particulars changed;director's particulars changed (1 page)
1 November 2003	Director resigned (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Location of register of members (1 page)
15 October 2003	Director resigned (1 page)
15 October 2003	Return made up to 09/10/03; full list of members (6 pages)
15 August 2003	Total exemption small company accounts made up to 31 December 2002 (7 pages)
1 April 2003	Director resigned (1 page)
6 February 2003	Particulars of mortgage/charge (3 pages)
14 January 2003	Director resigned (1 page)
19 November 2002	Registered office changed on 19/11/02 from: 2 duke street st james's london SW1Y 6BJ (1 page)
6 November 2002	Return made up to 09/10/02; full list of members (8 pages)
12 September 2002	New director appointed (2 pages)
24 June 2002	Total exemption small company accounts made up to 31 December 2001 (6 pages)
15 October 2001	Return made up to 09/10/01; full list of members (8 pages)
11 September 2001	Total exemption small company accounts made up to 31 December 2000 (6 pages)
2 November 2000	Accounts for a small company made up to 31 December 1999 (7 pages)
11 October 2000	Director's particulars changed (1 page)
11 October 2000	Return made up to 09/10/00; full list of members (8 pages)
22 September 2000	Resolutions SRES04 ‐ Special resolution of increasing authorised share capital (1 page)
22 September 2000	Ad 31/12/99--------- Â£ si 43900@1=43900 Â£ ic 100/44000 (2 pages)
22 September 2000	Nc inc already adjusted 31/12/99 (2 pages)
25 May 2000	New director appointed (2 pages)
8 March 2000	Director resigned (1 page)
2 December 1999	Particulars of mortgage/charge (3 pages)
4 November 1999	Accounts for a small company made up to 31 December 1998 (6 pages)
13 October 1999	Return made up to 09/10/99; full list of members (8 pages)
1 October 1999	Company name changed m & n secretaries LIMITED\certificate issued on 04/10/99 (2 pages)
10 December 1998	Accounts for a small company made up to 31 March 1998 (6 pages)
8 December 1998	Accounting reference date shortened from 31/03/99 to 31/12/98 (1 page)
14 October 1998	Return made up to 09/10/98; full list of members (8 pages)
24 May 1998	New director appointed (2 pages)
24 May 1998	Director resigned (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
24 November 1997	Resolutions ELRES ‐ Elective resolution (1 page)
18 November 1997	New director appointed (3 pages)
12 November 1997	Return made up to 09/10/97; full list of members (7 pages)
12 November 1997	Director's particulars changed (1 page)
8 October 1997	Full accounts made up to 31 March 1997 (10 pages)
8 September 1997	New director appointed (2 pages)
8 September 1997	New director appointed (2 pages)
18 August 1997	Secretary resigned;director resigned (1 page)
18 August 1997	New secretary appointed (2 pages)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 August 1997	Director resigned (1 page)
18 June 1997	New director appointed (2 pages)
20 February 1997	New director appointed (2 pages)
9 January 1997	Full accounts made up to 31 March 1996 (13 pages)
11 December 1996	Return made up to 09/10/96; change of members (8 pages)
29 November 1996	Director resigned (1 page)
29 November 1996	New director appointed (3 pages)
29 November 1996	Director resigned (1 page)
22 November 1995	New director appointed (2 pages)
22 November 1995	Director resigned (2 pages)
8 November 1995	Full accounts made up to 31 March 1995 (13 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	Director resigned (2 pages)
2 November 1995	New director appointed (2 pages)
2 November 1995	Return made up to 09/10/95; full list of members 363(288) ‐ Director resigned (8 pages)
21 September 1995	New director appointed (4 pages)
29 August 1995	New director appointed (2 pages)
16 January 1975	Incorporation (14 pages)

M & N Group Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London