M.N. LTD - BARNET
Company Profile | Company Filings |
Overview
M.N. LTD is a Private Limited Company from BARNET and has the status: Active.
M.N. LTD was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708419. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
M.N. LTD was incorporated 25 years ago on 04/02/1999 and has the registered number: 03708419. The accounts status is MICRO ENTITY and accounts are next due on 30/11/2024.
M.N. LTD - BARNET
This company is listed in the following categories:
69202 - Bookkeeping activities
69202 - Bookkeeping activities
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
29 / 2 | 28/02/2023 | 30/11/2024 |
Registered Office
SUITE 109 RAYDEAN HOUSE
BARNET
HERTS
EN5 1AH
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
04/02/2024 | 18/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ISHVAR PREMJI NAKRANI | Feb 1980 | British | Director | 2008-03-01 | CURRENT |
MR ISHVAR PREMJI NAKRANI | Feb 1980 | British | Secretary | 2007-01-22 | CURRENT |
NIGEL RALPH SHARLAND | Jul 1963 | British | Director | 1999-04-27 UNTIL 2002-01-01 | RESIGNED |
MR PRASHANT RUDANI | Jun 1982 | British | Director | 2020-10-25 UNTIL 2021-06-24 | RESIGNED |
MR KANTI ARJAN PATEL | Jan 1956 | British | Director | 2004-01-01 UNTIL 2007-01-22 | RESIGNED |
MR NAROTAM VASTA NAKRANI | Aug 1965 | British | Director | 1999-02-04 UNTIL 2011-03-31 | RESIGNED |
MR ISHVAR PREMJI NAKRANI | Feb 1980 | British | Director | 2007-01-22 UNTIL 2008-02-28 | RESIGNED |
MR NAROTAM VASTA NAKRANI | Aug 1965 | British | Secretary | 1999-02-04 UNTIL 2003-01-01 | RESIGNED |
HASMITA NAKRANI | Nov 1969 | British | Secretary | 2003-01-01 UNTIL 2007-01-22 | RESIGNED |
FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 1999-02-04 UNTIL 1999-02-05 | RESIGNED | ||
FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 1999-02-04 UNTIL 1999-02-05 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Prashant Rudani | 2018-02-05 | 6/1982 | Barnet Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Prashant Jayantilal Rudani | 2017-02-01 - 2018-02-05 | 6/1980 | Barnet Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ishvar Premji Nakrani | 2017-02-01 | 2/1980 | Barnet Herts |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.N. Ltd | 2023-11-10 | 28-02-2023 | £953 equity |
M N Limited - Accounts to registrar (filleted) - small 22.3 | 2022-11-09 | 28-02-2022 | £2,827 Cash £679 equity |
M N Limited - Accounts to registrar (filleted) - small 18.2 | 2021-11-09 | 28-02-2021 | £3,413 Cash £672 equity |
M N Limited - Accounts to registrar (filleted) - small 18.2 | 2020-11-11 | 29-02-2020 | £2,778 Cash £144 equity |
M N Limited - Accounts to registrar (filleted) - small 18.2 | 2019-11-15 | 28-02-2019 | £2,342 Cash £142 equity |
M N Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-10 | 28-02-2018 | £6,179 Cash £137 equity |
M N Limited - Accounts to registrar - small 17.2 | 2017-11-04 | 28-02-2017 | £4,294 Cash £136 equity |
M N Limited - Abbreviated accounts 16.1 | 2016-10-12 | 29-02-2016 | £6,381 Cash £133 equity |
M N Limited - Limited company - abbreviated - 11.6 | 2015-10-14 | 28-02-2015 | £5,770 Cash £144 equity |
M N Limited - Limited company - abbreviated - 11.6 | 2014-10-21 | 28-02-2014 | £13,117 Cash £2,731 equity |