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MN Futures Ltd

MN Futures Ltd is a dissolved company incorporated on 3 August 2010 with the registered office located in Weybridge, Surrey. MN Futures Ltd was registered 15 years ago.
Status
Dissolved
Dissolved on 9 September 2025 (3 months ago)
Was 15 years old at the time of dissolution
Following liquidation
Company No
07334766
Private limited company
Age
15 years
Incorporated 3 August 2010
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2023 (2 years 4 months ago)
Next confirmation dated 1 January 1970
Last change occurred 2 years 3 months ago
Accounts
Not Submitted
Awaiting first accounts
Address
15 Horizon Business Village
1 Brooklands Road
Weybridge
Surrey
KT13 0TJ
Address changed on 15 Jan 2025 (11 months ago)
Previous address was 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD
Telephone
Unreported
Email
Unreported
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • Trader • British • Lives in England • Born in Jun 1980
Mr Mark Jamie Norman
PSC • British • Lives in England • Born in Jun 1980
Lyndzee Sian Norman
PSC • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£1.63M
Increased by £202.79K (+14%)
Total Liabilities
-£65.97K
Increased by £45.58K (+224%)
Net Assets
£1.56M
Increased by £157.21K (+11%)
Debt Ratio (%)
4%
Increased by 2.62% (+183%)
Latest Activity
Dissolved After Liquidation
3 Months Ago on 9 Sep 2025
Registered Address Changed
11 Months Ago on 15 Jan 2025
Declaration of Solvency
1 Year 6 Months Ago on 5 Jun 2024
Registered Address Changed
1 Year 6 Months Ago on 28 May 2024
Voluntary Liquidator Appointed
1 Year 6 Months Ago on 28 May 2024
Micro Accounts Submitted
2 Years 2 Months Ago on 4 Oct 2023
Confirmation Submitted
2 Years 3 Months Ago on 20 Sep 2023
Micro Accounts Submitted
2 Years 12 Months Ago on 22 Dec 2022
Confirmation Submitted
3 Years Ago on 21 Sep 2022
Full Accounts Submitted
4 Years Ago on 24 Sep 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 9 Sep 2025
Return of final meeting in a members' voluntary winding up
Submitted on 9 Jun 2025
Registered office address changed from 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD to 15 Horizon Business Village 1 Brooklands Road Weybridge Surrey KT13 0TJ on 15 January 2025
Submitted on 15 Jan 2025
Declaration of solvency
Submitted on 5 Jun 2024
Appointment of a voluntary liquidator
Submitted on 28 May 2024
Registered office address changed from 18 Pine Grove Brookmans Park Hatfield Hertfordshire AL9 7BS to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 28 May 2024
Submitted on 28 May 2024
Resolutions
Submitted on 28 May 2024
Micro company accounts made up to 31 December 2022
Submitted on 4 Oct 2023
Confirmation statement made on 17 August 2023 with updates
Submitted on 20 Sep 2023
Micro company accounts made up to 31 December 2021
Submitted on 22 Dec 2022
Repayment History
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