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 - BARNET

This company is listed in the following categories:
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

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A B BOOKS LTD LONDON ENGLAND Active DORMANT 69202 - Bookkeeping activities
CALLENDER CONSULTING LIMITED GRENVILLE PLACE MILL HILL Dissolved... 70229 - Management consultancy activities other than financial management
DRAWN BY ME LIMITED LONDON Dissolved... MICRO ENTITY 71121 - Engineering design activities for industrial process and production
C. D. R. ENGINEERING SERVICES LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 71111 - Architectural activities
EATPURE LIMITED HERTFORDSHIRE Active UNAUDITED ABRIDGED 56210 - Event catering activities
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ADACEE LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 62020 - Information technology consultancy activities
GRINHAM ENGINEERING LIMITED SOUTHAMPTON ENGLAND Active MICRO ENTITY 71129 - Other engineering activities
COURT STREET MANAGEMENT COMPANY LIMITED MARYLEBONE Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
H. T. CONSULTING LIMITED LONDON Dissolved... MICRO ENTITY 71129 - Other engineering activities
C W PROPERTY INVESTMENTS LIMITED Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
BLUE IT MICROPLATES LIMITED SURREY Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
BENTON HOLDINGS LIMITED LONDON Dissolved... DORMANT 82110 - Combined office administrative service activities
CHANADON PUBLICATIONS LIMITED LONDON Dissolved... MICRO ENTITY 58110 - Book publishing
CAVENDISH SQUARE LIMITED LONDON Dissolved... TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
HIGH STREET KENSINGTON LIMITED LONDON Dissolved... TOTAL EXEMPTION SMALL 74909 - Other professional, scientific and technical activities n.e.c.
A & S EDUCATION (UK) LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
WORLDLINK GLOBAL LIMITED CASTLE DONINGTON Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
SOVEREIGN MANAGEMENT SERVICES UK LIMITED BOURNEMOUTH ENGLAND Active MICRO ENTITY 99999 - Dormant Company
GREEN FUTURE ENERGY MARKETS LIMITED BOURNEMOUTH Dissolved... TOTAL EXEMPTION SMALL 06100 - Extraction of crude petroleum

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

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