M & N SECRETARIES LIMITED

Active Kingston Upon Thames

Non-trading company

0 employees website.com
Non-trading company
M

M & N SECRETARIES LIMITED

Non-trading company

Founded 20 May 1999 Active Kingston Upon Thames, United Kingdom 0 employees website.com
Non-trading company

Previous Company Names

M & N GROUP LIMITED 20 May 1999 — 4 Oct 1999
Accounts Submitted 8 Jan 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges None No charges registered

Contact & Details

Contact

Registered Address

1 Princeton Mews 167-169 London Road Kingston Upon Thames Surrey KT2 6PT

Full company profile for M & N SECRETARIES LIMITED (03775091), an active company based in Kingston Upon Thames, United Kingdom. Incorporated 20 May 1999. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type dormant
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Eden Secretaries LimitedCorporate-secretaryUnited KingdomUnknown31 May 2005Active

Shareholders

Shareholders (1)

M & N Corporate Services Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent

Group Structure

Group Structure

M & N SECRETARIES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with no updates
6 May 2025Confirmation StatementConfirmation statement made on 5 May 2025 with no updates
8 Jan 2025AccountsAnnual accounts made up to 31 Dec 2024
7 May 2024Confirmation StatementConfirmation statement made on 5 May 2024 with no updates
5 Jan 2024AccountsAnnual accounts made up to 31 Dec 2023
5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with no updates

6 May 2025 Confirmation Statement

Confirmation statement made on 5 May 2025 with no updates

8 Jan 2025 Accounts

Annual accounts made up to 31 Dec 2024

7 May 2024 Confirmation Statement

Confirmation statement made on 5 May 2024 with no updates

5 Jan 2024 Accounts

Annual accounts made up to 31 Dec 2023

Recent Activity

Latest Activity

Confirmation statement made on 5 May 2026 with no updates

4 weeks ago on 5 May 2026

Confirmation statement made on 5 May 2025 with no updates

1 years ago on 6 May 2025

Annual accounts made up to 31 Dec 2024

1 years ago on 8 Jan 2025

Confirmation statement made on 5 May 2024 with no updates

2 years ago on 7 May 2024

Annual accounts made up to 31 Dec 2023

2 years ago on 5 Jan 2024