Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 28 February 2025
- Conf. stmt due
- 5 July 2027
- Last conf. stmt
- 21 June 2026
KMN Securities Estates Limited
- Incorporated
- 17 December 2004 (21 years)
- Industry
- Development of building projects (41100)
- Owned by
- Malcolm Mcleod Scott McphailNorah O'Brien Mcphail
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 55 Loudoun RoadSt John's WoodLondonNW8 0DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 22 June 2026
British
Born May 1975 (51)
Director · Appointed 22 June 2026
British
Born May 1981 (45)
Director · Appointed 17 December 2004
Also at Lamron Management Limited (proposed for strike-off), Hapex Developments Ltd, Fishron (Farnborough) Limited · more companies
British
Born September 1954 (72)
Officer history (2 former)
22 June 2026
22 June 2026
22 June 2026
22 June 2026
17 December 2004
17 December 2004
17 December 2004
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 8 April 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1954 (72)
Individual · Notified 6 April 2017
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1956 (70)
Holdings 6
Companies where KMN Securities Estates Limited is registered as a person with significant control
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Holds 25–50% of voting rights
Active
Financials
Balance sheet as at 28 February 2025 · total exemption full accounts
- Cash
- £5,302
- Employees
- 2
- Current Ratio
- 0.8x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,000 | £1,000 | £1,000 | |||
| Current Assets | £660,319 | £716,850 | £696,519 | £687,551 | £661,411 | £674,091 |
| Debtors | £655,017 | £713,781 | £695,580 | £686,760 | £660,761 | £673,760 |
| Cash | £5,302 | £3,069 | £939 | £791 | £650 | £331 |
| Creditors (< 1 year) | £795,212 | £850,755 | £846,795 | £844,295 | £841,645 | £839,145 |
| Net Current Assets | (£134,893) | (£133,905) | (£150,276) | (£156,744) | (£180,234) | (£165,054) |
| Shareholder Funds | (£133,893) | (£132,905) | (£149,276) | (£155,744) | (£179,234) | (£164,054) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Termination of appointment of a secretary | |||
| 4 September 2026 | Appointment of a director | |||
| 4 September 2026 | Termination of appointment of a director | |||
| 4 September 2026 | Appointment of a director | |||
| 2 July 2026 | Confirmation statement with no updates | 21 June 2026 |
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