About

Registered Number: 03615185
Date of Incorporation: 13/08/1998 (25 years and 9 months ago)
Company Status: Active
Registered Address: 8 Cartledge Close, Cuddington, Northwich, Cheshire, CW8 2PU

 

M N L Ltd was registered on 13 August 1998. There are 2 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
LATHAM, Philip 13 August 1998 - 1
Secretary Name Appointed Resigned Total Appointments
LATHAM, Louise Olivia 13 August 1998 - 1

Filing History

Document Type Date
AA - Annual Accounts 06 April 2020
CS01 - N/A 13 August 2019
AA - Annual Accounts 06 December 2018
CS01 - N/A 14 August 2018
AA - Annual Accounts 09 January 2018
PSC01 - N/A 21 August 2017
CS01 - N/A 21 August 2017
PSC01 - N/A 21 August 2017
PSC04 - N/A 17 August 2017
AA - Annual Accounts 20 January 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 23 November 2015
AR01 - Annual Return 14 August 2015
AA - Annual Accounts 12 November 2014
AR01 - Annual Return 13 August 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 14 August 2013
AA - Annual Accounts 21 March 2013
AR01 - Annual Return 17 August 2012
AA - Annual Accounts 07 February 2012
AR01 - Annual Return 16 August 2011
AA - Annual Accounts 12 April 2011
AR01 - Annual Return 22 October 2010
CH01 - Change of particulars for director 22 October 2010
AA - Annual Accounts 01 April 2010
363a - Annual Return 08 September 2009
AA - Annual Accounts 04 April 2009
363a - Annual Return 13 August 2008
AA - Annual Accounts 01 May 2008
363s - Annual Return 19 September 2007
AA - Annual Accounts 19 January 2007
287 - Change in situation or address of Registered Office 19 September 2006
363s - Annual Return 29 August 2006
AA - Annual Accounts 15 June 2006
363s - Annual Return 01 September 2005
AA - Annual Accounts 18 April 2005
363s - Annual Return 17 August 2004
AA - Annual Accounts 25 June 2004
363s - Annual Return 27 August 2003
AA - Annual Accounts 11 June 2003
363s - Annual Return 06 August 2002
AA - Annual Accounts 05 May 2002
363s - Annual Return 14 August 2001
AA - Annual Accounts 14 June 2001
363s - Annual Return 23 August 2000
AA - Annual Accounts 28 April 2000
363s - Annual Return 06 August 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 16 March 1999
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 10 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
RESOLUTIONS - N/A 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288a - Notice of appointment of directors or secretaries 01 September 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288b - Notice of resignation of directors or secretaries 26 August 1998
288a - Notice of appointment of directors or secretaries 26 August 1998
NEWINC - New incorporation documents 13 August 1998

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.