M & N Secretaries Limited
03775091 · Active
Company details
- Type
- Private Limited Company
- Incorporated
- 1999-05-20
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-12-31 · DORMANT
- Next accounts due
- 2026-09-30 in 101 days
- Confirmation statement
- last made up 2025-05-05 · next due 2026-05-1933 days overdue
Registered office
1 Princeton Mews167-169 London Road
Kingston Upon Thames
Surrey
Kt2 6pt
Peer comparison
Compared against 3,581 UK companies in SIC 74990 (Non-trading company) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Compares this company to 3,581 UK peers in Dormant or pre-trading bracket, by net assets, turnover, profitability, and more.
Financial health
Derived from the filed accounts to Dec 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 | Dec 2020 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Net assets |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
| Equity |
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
→0.0%
|
£1
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (26)
- Hakimi, Khatera · Director appointed 2016-06-17
- O'brien, Liberty Rebecca · Director appointed 2011-09-07
- Eden Secretaries Limited · Corporate Secretary appointed 2005-05-31
- Wong, Jessica · Director appointed 2022-01-19 resigned 2022-11-06
- Broom, Jessica Candice · Director appointed 2021-07-04 resigned 2021-11-30
- Badesha, Sandeep Kaur · Director appointed 2017-11-01 resigned 2021-01-18
- Varney, Ilana Michelle · Director appointed 2013-05-22 resigned 2020-08-21
- Couch, Patsy-Louise · Director appointed 2015-05-29 resigned 2015-09-29
- Eden, Tamsin Jane · Director appointed 2013-05-22 resigned 2013-12-11
- John, Amanda · Director appointed 2011-03-03 resigned 2012-11-27
- Hawkins, Chloe Jane · Director appointed 2006-05-15 resigned 2011-06-23
- Long, Shelley · Director appointed 2011-01-31 resigned 2011-02-16
- Tamila, Charlene Marie · Director appointed 2007-11-05 resigned 2009-07-23
- Davies, Anna · Director appointed 2005-05-31 resigned 2005-05-31
- M & N Secretaries Limited · Corporate Secretary appointed 2005-05-31 resigned 2005-05-31
- Dean, Salina · Director appointed 2005-05-31 resigned 2005-05-31
- Glassmill Limited · Corporate Director appointed 2005-05-01 resigned 2005-05-31
- Harris, Christine · Director appointed 2005-05-01 resigned 2005-05-31
- Milliner, Karen Jayne · Secretary appointed 1999-05-20 resigned 2005-05-31
- Burgess, Vicki · Director appointed 2003-05-07 resigned 2005-05-01
- Newton, Melissa · Director appointed 2004-02-05 resigned 2005-03-17
- Nash, Kerry Lee · Director appointed 1999-05-20 resigned 2003-10-31
- Kelly, Eve Louise · Director appointed 2000-05-19 resigned 2003-03-24
- Langford, Christopher Robin · Director appointed 1999-05-20 resigned 2003-01-01
- Eldridge, David John · Director appointed 1999-05-20 resigned 2003-01-01
- Duhaney, Natalie Tanya · Director appointed 2002-09-09 resigned 2002-12-31
People with significant control (1)
-
M & N Corporate Services Limited ActiveCorporate Entity Psc · notified 2016-04-06Ownership of shares 75 to 100 percent
Recent filings (15)
- 2026-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-05-06 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-01-08 Dormant accounts AA Accounts
- 2024-05-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-01-05 Dormant accounts AA Accounts
- 2023-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-01-04 Dormant accounts AA Accounts
- 2023-01-03 Director details changed CH01 Officers
- 2022-11-10 Termination director company with name termination date TM01 Officers
- 2022-11-08 Director details changed CH01 Officers
- 2022-05-05 Confirmation statement (no updates) CS01 Confirmation statement
- 2022-01-19 Appointment of director AP01 Officers
- 2022-01-07 Dormant accounts AA Accounts
- 2021-12-02 Termination director company with name termination date TM01 Officers
- 2021-07-05 Appointment of director AP01 Officers
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register