MN SYSTEMS AND DESIGN LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MN SYSTEMS AND DESIGN LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MN SYSTEMS AND DESIGN LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055270.
MN SYSTEMS AND DESIGN LIMITED was incorporated 20 years ago on 25/02/2004 and has the registered number: 05055270.
MN SYSTEMS AND DESIGN LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2020 |
Registered Office
MN SYSTEMS AND DESIGN LTD KEMP HOUSE
LONDON
EC1V 2NX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MICHAEL JAMES HOWARTH | Nov 1961 | British | Director | 2004-02-25 | CURRENT |
| NAOMI MARIE HOWARTH | British | Secretary | 2007-08-01 | CURRENT | |
| A.C. SECRETARIES LIMITED | Corporate Nominee Secretary | 2004-02-25 UNTIL 2004-02-25 | RESIGNED | ||
| 3RD OPTION (SECRETARIES) LIMITED | Corporate Secretary | 2004-02-25 UNTIL 2007-08-01 | RESIGNED | ||
| A.C. DIRECTORS LIMITED | Nominee Director | 2004-02-25 UNTIL 2004-02-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Michael James Howarth | 2016-04-06 | 11/1961 | Milton Keynes Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MN SYSTEMS AND DESIGN LIMITED | 2020-07-11 | 31-03-2020 | £9,179 equity |
| MN SYSTEMS AND DESIGN LIMITED - Period Ending 31/03/2019 | 2019-11-30 | 31-03-2019 | £30,343 Cash £2,660 equity |
| MN Systems and Design Limited - Accounts to registrar (filleted) - small 18.2 | 2018-12-21 | 31-03-2018 | £10,997 Cash £3,754 equity |
| MN Systems and Design Limited - Accounts to registrar - small 17.2 | 2018-01-31 | 31-03-2017 | £22,442 Cash £3,176 equity |
| MN Systems and Design Limited - Abbreviated accounts 16.3 | 2016-12-14 | 31-03-2016 | £19,188 Cash £3,108 equity |
| MN Systems and Design Limited - Limited company - abbreviated - 11.9 | 2015-12-05 | 31-03-2015 | £32,551 Cash £2,253 equity |
| MN Systems and Design Limited - Limited company - abbreviated - 11.6 | 2014-12-25 | 31-03-2014 | £34,419 Cash £3,523 equity |