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M & N Group Limited

M & N Group Limited is an active company incorporated on 16 January 1975 with the registered office located in Kingston upon Thames, Greater London. M & N Group Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
01196725
Private limited company
Age
50 years
Incorporated 16 January 1975
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 14 June 2025 (2 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (9 months remaining)
Last change occurred 1 year 2 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
1 Princeton Mews
167-169 London Road
Kingston Upon Thames
Surrey
KT2 6PT
Same address for the past 11 years
Telephone
02089745252
Email
Available in Endole App
People
Officers
5
Shareholders
2
Controllers (PSC)
2
PSC • Director • British,american • Lives in UK • Born in Apr 1978 • International Admissions Officer
Director • Chartered Sec • British • Lives in England • Born in Mar 1960
Director • Business Manager • British • Lives in UK • Born in Aug 1988
Director • Company Manager • British • Lives in UK • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Glassmill Limited
Karen Jayne Milliner, Khatera Hakimi, and 1 more are mutual people.
Active
Eden Secretaries Limited
Karen Jayne Milliner, Khatera Hakimi, and 1 more are mutual people.
Active
Abbeyfield Secretaries Limited
Karen Jayne Milliner and M & N Secretaries Limited are mutual people.
Active
Eden Nominees Limited
Karen Jayne Milliner and Khatera Hakimi are mutual people.
Active
Eden Corporate Services Limited
Karen Jayne Milliner is a mutual person.
Active
Atlas Business Services Limited
Karen Jayne Milliner and M & N Secretaries Limited are mutual people.
Active
Abbeyfield Associates Limited
Karen Jayne Milliner and M & N Secretaries Limited are mutual people.
Active
M & N Secretaries Limited
Karen Jayne Milliner and Khatera Hakimi are mutual people.
Active
Brands
M and N Group
M and N Group is a compliance service provider in the UK, specialising in company secretarial services and governance since 1975.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£116.3K
Decreased by £62.96K (-35%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£162.04K
Decreased by £76.27K (-32%)
Total Liabilities
-£110.06K
Decreased by £83.44K (-43%)
Net Assets
£51.98K
Increased by £7.17K (+16%)
Debt Ratio (%)
68%
Decreased by 13.27% (-16%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 4 Aug 2025
Confirmation Submitted
2 Months Ago on 16 Jun 2025
Full Accounts Submitted
1 Year Ago on 19 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 14 Jun 2024
Khatera Hakimi Appointed
1 Year 2 Months Ago on 11 Jun 2024
Mrs Meghan Skinner Appointed
1 Year 3 Months Ago on 5 Jun 2024
Matthew John Skinner Resigned
1 Year 3 Months Ago on 5 Jun 2024
Meghan Skinner (PSC) Appointed
1 Year 3 Months Ago on 5 Jun 2024
Matthew John Skinner (PSC) Resigned
1 Year 3 Months Ago on 5 Jun 2024
Full Accounts Submitted
1 Year 11 Months Ago on 15 Sep 2023
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 4 Aug 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 16 Jun 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 19 Aug 2024
Appointment of Mrs Meghan Skinner as a director on 5 June 2024
Submitted on 15 Jun 2024
Cessation of Matthew John Skinner as a person with significant control on 5 June 2024
Submitted on 14 Jun 2024
Appointment of Khatera Hakimi as a director on 11 June 2024
Submitted on 14 Jun 2024
Notification of Meghan Skinner as a person with significant control on 5 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 14 June 2024 with updates
Submitted on 14 Jun 2024
Termination of appointment of Matthew John Skinner as a director on 5 June 2024
Submitted on 14 Jun 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 15 Sep 2023
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year