Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
M & N Secretaries Limited
- Incorporated
- 20 May 1999 (27 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 1 Princeton Mews167-169 London RoadKingston Upon ThamesKT2 6PT
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 17 June 2016
British
Born August 1988 (38)
Director · Appointed 7 September 2011
British
Born July 1991 (35)
Corporate Secretary · Appointed 31 May 2005
Director · Appointed 20 May 1999
British
Born March 1960 (66)
Officer history (23 former)
6 November 2022
Resigned Wong, Jessica as Director
19 January 2022
Appointed Wong, Jessica as Director
30 November 2021
Resigned Broom, Jessica Candice as Director
4 July 2021
Appointed Broom, Jessica Candice as Director
18 January 2021
21 August 2020
1 November 2017
17 June 2016
29 September 2015
Resigned Couch, Patsy-Louise as Director
29 May 2015
Appointed Couch, Patsy-Louise as Director
11 December 2013
22 May 2013
22 May 2013
27 November 2012
7 September 2011
23 June 2011
3 March 2011
16 February 2011
31 January 2011
23 July 2009
5 November 2007
15 May 2006
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
31 May 2005
1 May 2005
1 May 2005
1 May 2005
17 March 2005
5 February 2004
31 October 2003
7 May 2003
24 March 2003
1 January 2003
1 January 2003
31 December 2002
9 September 2002
19 May 2000
20 May 1999
20 May 1999
20 May 1999
20 May 1999
20 May 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 05671218
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Abbeyfield Associates Limited Owns 75–100% of shares
Abbeyfield Secretaries Limited Owns 75–100% of shares
Eden Nominees Limited Owns 75–100% of shares
Bresswell Investments Limited Owns 75–100% of shares
Bretania Investments Limited Owns 75–100% of shares
Cobanford Limited Owns 75–100% of shares
Cobanshield Limited Owns 75–100% of shares
Rothley Investments Limited Owns 75–100% of shares
Eden Secretaries Limited Owns 75–100% of shares
M & N Secretaries Limited This company Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 5 May 2026 | Confirmation statement with no updates | 5 May 2026 | ||
| 6 May 2025 | Confirmation statement with no updates | 5 May 2025 | ||
| 8 January 2025 | Accounts for a dormant company | 31 December 2024 | ||
| 7 May 2024 | Confirmation statement with no updates | 5 May 2024 |
Some other companies at this address
Other companies in this industry
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →