M & N GROUP LIMITED
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES KT2 6PT- Active
- Private Limited Company
- Company No. 01196725
- Last Updated: 01 Mar 2024
Company Profile
M & N GROUP LIMITED was incorporated on Thursday, January 16, 1975 as a Private Limited Company with registered address in KINGSTON UPON THAMES. M & N GROUP LIMITED has the status: Active and it's listed in the following category: Solicitors. This Private Limited Company has been operating for 50 years 1 month and 6 days.
| Name | M & N GROUP LIMITED |
|---|---|
| Company number | 01196725 |
| Company type | Private Limited Company |
| Incorporation date | 16 Jan 1975 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 PRINCETON MEWS 167-169 LONDON ROAD KINGSTON UPON THAMES KT2 6PT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Matthew John Skinner Nationality: British |
Dates: Tuesday, June 30, 2020 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Melissa Newton Nationality: Australian |
Dates: Friday, December 15, 2017 - Tuesday, June 30, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Thomas Montgomery Bayer Nationality: Citizen Of Vanuatu |
Dates: Wednesday, April 6, 2016 - Friday, December 15, 2017
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Ms Karen Jayne Milliner Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 06 November 2016 |
| Last confirmation statement dated | 09 October 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M & N GROUP LIMITED | 16 Jan 1975 |