MNS Grp Ltd

Company Name	MNS Grp Ltd
Director	Sandip Shashikant Patel
Company Status	Active
Company Number	05249851
Category	Private Limited Company
Incorporation Date	5 October 2004(19 years, 6 months ago)

Business Activity

Section P	Education
SIC 85510	Sports and recreation education
Section R	Arts, entertainment and recreation
SIC 9261	Operate sports arenas & stadiums
SIC 93110	Operation of sports facilities
SIC 9262	Other sporting activities
SIC 93120	Activities of sport clubs

Directors

Director Name	Mr Sandip Shashikant Patel
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Current
Appointed	05 October 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Secretary Name	Sabena Khan
Nationality	British
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Role	Company Director
Correspondence Address	172 Belper Street Leicester Leicestershire LE4 6ED

Director Name	Mr Manbir Singh Shokar
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	30 May 2019(14 years, 8 months after company formation)
Appointment Duration	2 years, 4 months (resigned 24 October 2021)
Role	Manager
Country of Residence	United Kingdom
Correspondence Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Roa Harrow Middlesex HA1 2BY

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	05 October 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY
Region	London
Constituency	Harrow West
County	Greater London
Ward	Greenhill
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Shareholders

100 at £1	Sandip Patel 100.00% Ordinary

Financials

Year	2014
Net Worth	-£54,034
Current Liabilities	£36,722

Accounts

Latest Accounts	31 October 2022 (1 year, 5 months ago)
Next Accounts Due	31 July 2024 (3 months from now)
Accounts Category	Micro
Accounts Year End	31 October

Returns

Latest Return	10 October 2023 (6 months, 2 weeks ago)
Next Return Due	24 October 2024 (6 months from now)

Filing History

20 October 2023	Confirmation statement made on 10 October 2023 with no updates (3 pages)
19 June 2023	Micro company accounts made up to 31 October 2022 (5 pages)
26 November 2022	Confirmation statement made on 10 October 2022 with no updates (3 pages)
4 July 2022	Micro company accounts made up to 31 October 2021 (6 pages)
6 November 2021	Termination of appointment of Manbir Singh Shokar as a director on 24 October 2021 (1 page)
2 November 2021	Confirmation statement made on 10 October 2021 with no updates (3 pages)
21 July 2021	Micro company accounts made up to 31 October 2020 (6 pages)
4 November 2020	Confirmation statement made on 10 October 2020 with no updates (3 pages)
14 September 2020	Registered office address changed from Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY United Kingdom to Janay Sec Suite 2 Unit 2 Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 14 September 2020 (1 page)
16 August 2020	Registered office address changed from Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN United Kingdom to Janay Sec - Unit 2a Bradburys Court, Lyon Road Harrow Middlesex HA1 2BY on 16 August 2020 (1 page)
10 July 2020	Micro company accounts made up to 31 October 2019 (6 pages)
7 December 2019	Compulsory strike-off action has been discontinued (1 page)
6 December 2019	Confirmation statement made on 12 September 2019 with no updates (3 pages)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
7 August 2019	Appointment of Mr Manbir Singh Shokar as a director on 30 May 2019 (2 pages)
31 July 2019	Micro company accounts made up to 31 October 2018 (6 pages)
5 December 2018	Compulsory strike-off action has been discontinued (1 page)
28 November 2018	Confirmation statement made on 12 September 2018 with updates (5 pages)
31 July 2018	Micro company accounts made up to 31 October 2017 (2 pages)
5 July 2018	Termination of appointment of Sabena Khan as a secretary on 1 June 2018 (1 page)
1 July 2018	Registered office address changed from C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD to Janay Sec Congress House 14 Lyon Road Harrow Middlesex HA1 2EN on 1 July 2018 (1 page)
18 December 2017	Amended micro company accounts made up to 31 October 2016 (3 pages)
18 December 2017	Amended micro company accounts made up to 31 October 2016 (3 pages)
10 November 2017	Confirmation statement made on 12 September 2017 with updates (3 pages)
10 November 2017	Confirmation statement made on 12 September 2017 with updates (3 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
31 July 2017	Micro company accounts made up to 31 October 2016 (2 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
19 September 2016	Confirmation statement made on 12 September 2016 with updates (6 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
31 July 2016	Total exemption small company accounts made up to 31 October 2015 (3 pages)
17 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
17 December 2015	Annual return made up to 5 October 2015 with a full list of shareholders Statement of capital on 2015-12-17 GBP 100 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
31 July 2015	Total exemption small company accounts made up to 31 October 2014 (3 pages)
29 July 2015	Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester LE4 5HH to C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 29 July 2015 (1 page)
29 July 2015	Registered office address changed from Leicester Business Centre 111 Ross Walk Leicester LE4 5HH to C/O Janay Secretarial Avanta Business Centre 79 College Road Harrow Middlesex HA1 1BD on 29 July 2015 (1 page)
15 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
15 December 2014	Annual return made up to 5 October 2014 with a full list of shareholders Statement of capital on 2014-12-15 GBP 100 (3 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
19 March 2014	Total exemption small company accounts made up to 31 October 2013 (6 pages)
29 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
29 November 2013	Annual return made up to 5 October 2013 with a full list of shareholders Statement of capital on 2013-11-29 GBP 100 (3 pages)
19 November 2013	Director's details changed for Sandip Patel on 31 August 2013 (2 pages)
19 November 2013	Director's details changed for Sandip Patel on 31 August 2013 (2 pages)
18 November 2013	Director's details changed for Sandip Patel on 31 August 2013 (2 pages)
18 November 2013	Director's details changed for Sandip Patel on 31 August 2013 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
26 April 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
15 November 2012	Annual return made up to 5 October 2012 with a full list of shareholders (4 pages)
7 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
7 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
21 November 2011	Annual return made up to 5 October 2011 with a full list of shareholders (4 pages)
9 November 2011	Registered office address changed from 101C C/O a D Doshi & Co Unit C, Jermyn St Rear of 101 Melton Rd Leicester LE4 6PN on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 101C C/O a D Doshi & Co Unit C, Jermyn St Rear of 101 Melton Rd Leicester LE4 6PN on 9 November 2011 (1 page)
9 November 2011	Registered office address changed from 101C C/O a D Doshi & Co Unit C, Jermyn St Rear of 101 Melton Rd Leicester LE4 6PN on 9 November 2011 (1 page)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
28 July 2011	Accounts for a dormant company made up to 31 October 2010 (2 pages)
3 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
3 December 2010	Annual return made up to 5 October 2010 with a full list of shareholders (4 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
7 July 2010	Accounts for a dormant company made up to 31 October 2009 (3 pages)
7 October 2009	Director's details changed for Sandip Patel on 7 October 2009 (2 pages)
7 October 2009	Director's details changed for Sandip Patel on 7 October 2009 (2 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Annual return made up to 5 October 2009 with a full list of shareholders (4 pages)
7 October 2009	Director's details changed for Sandip Patel on 7 October 2009 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
16 April 2009	Accounts for a dormant company made up to 31 October 2008 (2 pages)
14 November 2008	Return made up to 05/10/08; full list of members (3 pages)
14 November 2008	Return made up to 05/10/08; full list of members (3 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
8 August 2008	Accounts for a dormant company made up to 31 October 2007 (2 pages)
23 November 2007	Return made up to 05/10/07; full list of members (2 pages)
23 November 2007	Return made up to 05/10/07; full list of members (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
28 August 2007	Accounts for a dormant company made up to 31 October 2006 (2 pages)
30 October 2006	Return made up to 05/10/06; full list of members (2 pages)
30 October 2006	Return made up to 05/10/06; full list of members (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
13 June 2006	Accounts for a dormant company made up to 31 October 2005 (2 pages)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
5 October 2005	Registered office changed on 05/10/05 from: c/o a d doshi & co unit c, jermyn st rear of melton rd leicester LE4 6PN (1 page)
5 October 2005	Registered office changed on 05/10/05 from: c/o a d doshi & co unit c, jermyn st rear of melton rd leicester LE4 6PN (1 page)
5 October 2005	Return made up to 05/10/05; full list of members (2 pages)
18 November 2004	New secretary appointed (2 pages)
18 November 2004	New secretary appointed (2 pages)
8 November 2004	New director appointed (2 pages)
8 November 2004	New director appointed (2 pages)
5 October 2004	Director resigned (1 page)
5 October 2004	Director resigned (1 page)
5 October 2004	Incorporation (9 pages)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Secretary resigned (1 page)
5 October 2004	Incorporation (9 pages)

MNS Grp Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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