M N Holdings Limited

Active05374112 Private limited company
Incorporated
23 February 2005 (21 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Gary Edwin Rhodes
Accounts type
Group
Region
North West
Address
Cromer Street
Newbridge Lane
Stockport
Cheshire
SK1 2NP

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 30 June 2025
British
Born May 1995 (31)
Rhodes, Andrea Carole
Secretary · Appointed 1 June 2015
Director · Appointed 23 February 2005
British
Born August 1961 (65)
Officer history (4 former)
30 June 2025
Appointed Rhodes, Adam as Director
10 June 2019
Resigned Rhodes, Edwin as Director
1 June 2015
Appointed Rhodes, Andrea Carole as Secretary
1 June 2015
Resigned Rhodes, Gary Edwin as Secretary
23 February 2005
Appointed Rhodes, Gary Edwin as Director
23 February 2005
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
23 February 2005
Appointed Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Resigned Waterlow Nominees Limited as Corporate Nominee Director
23 February 2005
Appointed Rhodes, Gary Edwin as Secretary
23 February 2005
Appointed Rhodes, Edwin as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 21 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1961 (65)

Holdings 3

Companies where M N Holdings Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Active
Former controllers (1)
10 June 2019
Ceased Edwin Rhodes — Owns 50–75% of shares

Financials

Balance sheet as at 28 February 2025 · group accounts

Net Assets
£7,262,270
Cash
£3,020,599
Profit
£1,264,052
Debt Ratio
19%
Current Ratio
4.7x
Return on Equity
17%

Trend

Shareholder Funds
£0 £5.0M £10.0M 2022 2023 2024 2025 £5,969,125 £6,078,713 £6,118,218 £7,262,270
Balance sheet detail
2025202420232022
Fixed Assets£1,180,559£1,087,006£1,118,247£1,149,488
Current Assets£7,750,450£9,451,302£6,423,259£5,868,406
Debtors£2,219,346£3,234,596£422,452£25,692
Cash£3,020,599£3,855,045£3,750,597£3,627,714
Creditors (< 1 year)£1,637,739£4,420,090£1,462,793£1,048,769
Net Current Assets£6,112,711
Net Assets£7,262,270
Shareholder Funds£7,262,270£6,118,218£6,078,713£5,969,125

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates22 February 2026
27 November 2025Group of companies' accounts28 February 2025
7 August 2025Appointment of a director
3 March 2025Confirmation statement with no updates22 February 2025
28 November 2024Group of companies' accounts28 February 2024
Show all recent filings

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