Based in Kingston Upon Thames, Surrey, M & N Group Ltd was setup in 1975, it's status is listed as "Active". We don't currently know the number of employees at M & N Group Ltd. The current directors of M & N Group Ltd are listed as Skinner, Matthew John, Bohn, Robert, Gibbons, Howard Paul, Alternate Director To Karen Milliner, Mikolajczak, Jan, Stolarski, Richard in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| SKINNER, Matthew John | 30 June 2020 | - | 1 |
| BOHN, Robert | 01 August 1997 | 04 November 2005 | 1 |
| GIBBONS, Howard Paul, Alternate Director To Karen Milliner | 17 September 1992 | 27 May 1998 | 1 |
| MIKOLAJCZAK, Jan | N/A | 07 March 1994 | 1 |
| STOLARSKI, Richard | N/A | 07 March 1994 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 22 July 2020 | |
| CH01 - Change of particulars for director | 07 July 2020 | |
| PSC01 - N/A | 07 July 2020 | |
| PSC07 - N/A | 07 July 2020 | |
| TM01 - Termination of appointment of director | 07 July 2020 | |
| AP01 - Appointment of director | 07 July 2020 | |
| CS01 - N/A | 09 October 2019 | |
| AA - Annual Accounts | 12 August 2019 | |
| MR04 - N/A | 09 November 2018 | |
| MR04 - N/A | 09 November 2018 | |
| CS01 - N/A | 10 October 2018 | |
| AA - Annual Accounts | 03 May 2018 | |
| PSC01 - N/A | 27 December 2017 | |
| PSC07 - N/A | 22 December 2017 | |
| CS01 - N/A | 09 October 2017 | |
| AA - Annual Accounts | 13 June 2017 | |
| CS01 - N/A | 24 October 2016 | |
| AA - Annual Accounts | 15 July 2016 | |
| AR01 - Annual Return | 09 October 2015 | |
| AA - Annual Accounts | 25 September 2015 | |
| AR01 - Annual Return | 09 October 2014 | |
| AA - Annual Accounts | 22 September 2014 | |
| CH01 - Change of particulars for director | 03 September 2014 | |
| AD01 - Change of registered office address | 15 August 2014 | |
| CH04 - Change of particulars for corporate secretary | 14 August 2014 | |
| AR01 - Annual Return | 10 October 2013 | |
| AA - Annual Accounts | 04 September 2013 | |
| MG01 - Particulars of a mortgage or charge | 30 January 2013 | |
| AR01 - Annual Return | 09 October 2012 | |
| AA - Annual Accounts | 24 August 2012 | |
| AR01 - Annual Return | 10 October 2011 | |
| AA - Annual Accounts | 29 September 2011 | |
| AR01 - Annual Return | 11 October 2010 | |
| AA - Annual Accounts | 10 September 2010 | |
| CH01 - Change of particulars for director | 01 November 2009 | |
| AR01 - Annual Return | 09 October 2009 | |
| AA - Annual Accounts | 07 July 2009 | |
| 363a - Annual Return | 09 October 2008 | |
| AA - Annual Accounts | 26 September 2008 | |
| 363a - Annual Return | 09 October 2007 | |
| AA - Annual Accounts | 26 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 17 October 2006 | |
| AA - Annual Accounts | 09 October 2006 | |
| 363a - Annual Return | 03 October 2006 | |
| 288b - Notice of resignation of directors or secretaries | 13 December 2005 | |
| 363a - Annual Return | 10 October 2005 | |
| AA - Annual Accounts | 12 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 01 September 2005 | |
| 363a - Annual Return | 15 October 2004 | |
| AA - Annual Accounts | 12 August 2004 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 November 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 November 2003 | |
| 363a - Annual Return | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 288b - Notice of resignation of directors or secretaries | 15 October 2003 | |
| 353 - Register of members | 15 October 2003 | |
| AA - Annual Accounts | 15 August 2003 | |
| 288b - Notice of resignation of directors or secretaries | 01 April 2003 | |
| 395 - Particulars of a mortgage or charge | 06 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2003 | |
| 287 - Change in situation or address of Registered Office | 19 November 2002 | |
| 363a - Annual Return | 06 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 12 September 2002 | |
| AA - Annual Accounts | 24 June 2002 | |
| 363a - Annual Return | 15 October 2001 | |
| AA - Annual Accounts | 11 September 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 11 October 2000 | |
| 363a - Annual Return | 11 October 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| RESOLUTIONS - N/A | 22 September 2000 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 22 September 2000 | |
| 123 - Notice of increase in nominal capital | 22 September 2000 | |
| 288a - Notice of appointment of directors or secretaries | 25 May 2000 | |
| 288b - Notice of resignation of directors or secretaries | 08 March 2000 | |
| 395 - Particulars of a mortgage or charge | 02 December 1999 | |
| AA - Annual Accounts | 04 November 1999 | |
| 363a - Annual Return | 13 October 1999 | |
| CERTNM - Change of name certificate | 01 October 1999 | |
| AA - Annual Accounts | 10 December 1998 | |
| 225 - Change of Accounting Reference Date | 08 December 1998 | |
| 363a - Annual Return | 14 October 1998 | |
| 288a - Notice of appointment of directors or secretaries | 24 May 1998 | |
| 288b - Notice of resignation of directors or secretaries | 24 May 1998 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| RESOLUTIONS - N/A | 24 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 November 1997 | |
| 363a - Annual Return | 12 November 1997 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 12 November 1997 | |
| AA - Annual Accounts | 08 October 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288a - Notice of appointment of directors or secretaries | 08 September 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 August 1997 | |
| 288b - Notice of resignation of directors or secretaries | 18 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 18 June 1997 | |
| 288a - Notice of appointment of directors or secretaries | 20 February 1997 | |
| AA - Annual Accounts | 09 January 1997 | |
| 363s - Annual Return | 11 December 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288b - Notice of resignation of directors or secretaries | 29 November 1996 | |
| 288a - Notice of appointment of directors or secretaries | 29 November 1996 | |
| 288 - N/A | 19 July 1996 | |
| 288 - N/A | 22 November 1995 | |
| 288 - N/A | 22 November 1995 | |
| AA - Annual Accounts | 08 November 1995 | |
| 363s - Annual Return | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 02 November 1995 | |
| 288 - N/A | 21 September 1995 | |
| 288 - N/A | 29 August 1995 | |
| 288 - N/A | 23 August 1995 | |
| 288 - N/A | 13 July 1995 | |
| AA - Annual Accounts | 03 February 1995 | |
| 363s - Annual Return | 12 October 1994 | |
| 288 - N/A | 09 June 1994 | |
| 395 - Particulars of a mortgage or charge | 22 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| 288 - N/A | 18 March 1994 | |
| AA - Annual Accounts | 28 November 1993 | |
| 363s - Annual Return | 07 November 1993 | |
| 288 - N/A | 29 July 1993 | |
| 288 - N/A | 15 March 1993 | |
| 363s - Annual Return | 03 November 1992 | |
| AA - Annual Accounts | 20 October 1992 | |
| 288 - N/A | 07 October 1992 | |
| 363b - Annual Return | 14 October 1991 | |
| 288 - N/A | 04 October 1991 | |
| AA - Annual Accounts | 29 June 1991 | |
| 363a - Annual Return | 08 October 1990 | |
| 288 - N/A | 04 October 1990 | |
| AA - Annual Accounts | 30 August 1990 | |
| 363 - Annual Return | 08 December 1989 | |
| AA - Annual Accounts | 22 August 1989 | |
| AC42 - N/A | 26 April 1989 | |
| AC05 - N/A | 23 March 1989 | |
| AC05 - N/A | 23 March 1989 | |
| AC07 - N/A | 13 March 1989 | |
| AC07 - N/A | 13 March 1989 | |
| 288 - N/A | 05 January 1989 | |
| AA - Annual Accounts | 28 September 1988 | |
| 288 - N/A | 20 September 1988 | |
| 288 - N/A | 28 June 1988 | |
| 288 - N/A | 12 May 1988 | |
| 363 - Annual Return | 06 May 1988 | |
| 287 - Change in situation or address of Registered Office | 11 April 1988 | |
| AC42 - N/A | 06 April 1988 | |
| AA - Annual Accounts | 15 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| 288 - N/A | 11 March 1988 | |
| AC07 - N/A | 18 February 1988 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 09 February 1988 | |
| 288 - N/A | 24 September 1987 | |
| 288 - N/A | 26 August 1987 | |
| 363 - Annual Return | 29 April 1987 | |
| AA - Annual Accounts | 12 February 1987 | |
| AA - Annual Accounts | 16 May 1986 | |
| AA - Annual Accounts | 16 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| 363 - Annual Return | 03 May 1986 | |
| NEWINC - New incorporation documents | 16 January 1975 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 29 January 2013 | Fully Satisfied |
N/A |
| Rent deposit | 29 January 2003 | Fully Satisfied |
N/A |
| Rent deposit deed | 15 November 1999 | Fully Satisfied |
N/A |
| Guarantee and debenture | 07 March 1994 | Fully Satisfied |
N/A |
