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M & N GROUP LIMITED
Active
01196725 · incorporated 1975-01-16
M & N GROUP LIMITED is an active UK private limited company, incorporated on 16 January 1975 at Companies House (number 01196725; OpenRegistry canonical ID GB-01196725-m-n-group-limited). Sophymarine's OpenRegistry classifies it under SIC 69102 (Solicitors), one of 11,925 active UK entities in that code and one of 6,342 active companies registered in Kingston Upon Thames, Surrey (postcode KT2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT
Country of origin
United Kingdom
Accounts Last filed accounts made up to 2024-12-31 . Next accounts due 2026-09-30 . Financial year-end: 31/12 . Filing class: TOTAL EXEMPTION FULL .
Confirmation statement Last confirmation statement made up to 2025-06-14 . Next confirmation statement due 2026-06-28 .
Mortgages and charges
4 charges recorded against the company at Companies House:
0 outstanding,
4 satisfied,
0 partially satisfied.
Persons with significant control M & N GROUP LIMITED has 2 persons with significant control on file:
Ms Karen Jayne Milliner born 1960 resident in England, British national. Notified 2016-04-06. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Meghan Skinner born 1978 resident in United Kingdom, British,American national. Notified 2024-06-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Thomas Montgomery Bayer born 1941 resident in Vanuatu, Citizen Of Vanuatu national. Notified 2016-04-06. Ceased 2017-12-15. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mr Matthew John Skinner born 1976 resident in United Kingdom, British national. Notified 2020-06-30. Ceased 2024-06-05. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors Mrs Melissa Newton born 1969 resident in Australia, Australian national. Notified 2017-12-15. Ceased 2020-06-30. Owns 25–50% of shares Holds 25–50% of voting rights Has the right to appoint and remove directors
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