MNS Floors Limited

Active06550211 Private limited company
Incorporated
31 March 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Merrick John Smith
Simon James Marsh
Harry Merrick Smith
Accounts type
Micro entity
Region
South West
Address
James House
40 Lagland Street
Poole
BH15 1QG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 September 2027
Last conf. stmt
25 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 25 August 2020
British
Born June 1998 (28)
Director · Appointed 31 March 2008
British
Born May 1976 (50)
Director · Appointed 31 March 2008
British
Born February 1968 (58)
Secretary · Appointed 31 March 2008
British
Officer history (2 former)
31 March 2023
Resigned O'Hara, Andrew John as Director
25 August 2020
Appointed Smith, Harry Merrick as Director
25 August 2020
Appointed O'Hara, Andrew John as Director
30 June 2013
Resigned Newman, Andrew James as Director
31 March 2008
Appointed Marsh, Simon James as Director
31 March 2008
Appointed Smith, Merrick John as Director
31 March 2008
Appointed Smith, Merrick John as Secretary
31 March 2008
Appointed Newman, Andrew James as Director

Ownership 3 active

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

Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born February 1968 (58)
Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born May 1976 (50)
Individual · Notified 31 March 2023
Owns 25–50% of shares
British
Born June 1998 (28)

Holdings 1

Companies where MNS Floors Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
25 August 2020
Ceased Simon James Marsh — Owns 25–50% of shares
25 August 2020
Ceased Merrick John Smith — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£42,000
Debt Ratio
80%
Current Ratio
0.0x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £41,000 £41,000 £42,000 £42,000 £42,000 £42,000
Balance sheet detail
202520242023202220212020
Fixed Assets£212,936£212,936£212,936£212,936£212,936£212,936
Current Assets£16£14£15£41£59£4
Creditors (< 1 year)£27,178£23,576£19,977£16,403£12,564£8,909
Creditors (> 1 year)£143,774£147,374£150,974£154,574£159,431£163,031
Net Current Assets(£27,162)(£23,562)(£19,962)(£16,362)(£12,505)(£8,905)
Net Assets£42,000£42,000£42,000£42,000£41,000£41,000
Shareholder Funds£42,000£42,000£42,000£42,000£41,000£41,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with no updates25 August 2026
19 December 2025Micro company accounts31 March 2025
27 August 2025Confirmation statement with no updates25 August 2025
20 December 2024Micro company accounts31 March 2024
5 September 2024Confirmation statement with no updates25 August 2024
Show all recent filings

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