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KMN Securities (Woking) Limited

KMN Securities (Woking) Limited is an active company incorporated on 18 August 2006 with the registered office located in London, Greater London. KMN Securities (Woking) Limited was registered 19 years ago.
Status
Active
Active since incorporation
Company No
05910640
Private limited company
Age
19 years
Incorporated 18 August 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 June 2025 (6 months ago)
Next confirmation dated 21 June 2026
Due by 5 July 2026 (6 months remaining)
Last change occurred 1 year 6 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (3 months remaining)
Address
55 Loudoun Road
St John's Wood
London
NW8 0DL
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Sep 1954
Director • Company Secretary • British • Lives in UK • Born in Apr 1956
Ms Kirsty Lynn McPhail
PSC • British • Lives in UK • Born in May 1975
Mr Kristoffer Malcolm McPhail
PSC • British • Lives in UK • Born in May 1981
Mr Malcolm McLeod Scott McPhail
PSC • British • Lives in UK • Born in Sep 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Lamron Estates Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Commercial Developments Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Ronain Properties Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments Management Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments Management Estates Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Securities Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Lamron Developments (Guildford) Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Ledron Developments Limited
Norah O'Brien McPhail and Malcolm McLeod Scott McPhail are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£103.86K
Decreased by £582 (-1%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£105.46K
Decreased by £582 (-1%)
Total Liabilities
-£469.84K
Same as previous period
Net Assets
-£364.38K
Decreased by £582 (0%)
Debt Ratio (%)
446%
Increased by 2.45% (+1%)
Latest Activity
Confirmation Submitted
5 Months Ago on 11 Jul 2025
Full Accounts Submitted
9 Months Ago on 20 Mar 2025
Confirmation Submitted
1 Year 6 Months Ago on 24 Jun 2024
Full Accounts Submitted
1 Year 9 Months Ago on 21 Mar 2024
Confirmation Submitted
2 Years 5 Months Ago on 28 Jun 2023
Full Accounts Submitted
2 Years 9 Months Ago on 20 Mar 2023
Confirmation Submitted
3 Years Ago on 30 Jun 2022
Malcolm Mcleod Scott Mcphail (PSC) Appointed
3 Years Ago on 28 Jun 2022
Full Accounts Submitted
3 Years Ago on 23 Mar 2022
Ms Kirsty Lynn Mcphail (PSC) Details Changed
4 Years Ago on 18 Jun 2021
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Documents
Confirmation statement made on 21 June 2025 with no updates
Submitted on 11 Jul 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 20 Mar 2025
Confirmation statement made on 21 June 2024 with updates
Submitted on 24 Jun 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Resolutions
Submitted on 27 Jan 2024
Change of share class name or designation
Submitted on 25 Jan 2024
Confirmation statement made on 21 June 2023 with no updates
Submitted on 28 Jun 2023
Total exemption full accounts made up to 30 June 2022
Submitted on 20 Mar 2023
Notification of Malcolm Mcleod Scott Mcphail as a person with significant control on 28 June 2022
Submitted on 19 Jul 2022
Confirmation statement made on 21 June 2022 with no updates
Submitted on 30 Jun 2022
Repayment History
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