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KMN SECURITIES (WOKING) LIMITED

Active
05910640·incorporated 2006-08-18

KMN SECURITIES (WOKING) LIMITED is an active UK private limited company, incorporated on 18 August 2006 at Companies House (number 05910640; OpenRegistry canonical ID GB-05910640-kmn-securities-woking-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 252,181 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW8). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-08-18
Registered Address
55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of KMN SECURITIES (WOKING) LIMITED

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-21. Next confirmation statement due 2026-07-05.

Persons with significant control

KMN SECURITIES (WOKING) LIMITED has 3 persons with significant control on file:

  • Mr Malcolm Mcleod Scott Mcphail born 1954 resident in United Kingdom, British national. Notified 2022-06-28.
    • Has significant influence or control
  • Ms Kirsty Lynn Mcphail born 1975 resident in United Kingdom, British national. Notified 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Kristoffer Malcolm Mcphail born 1981 resident in United Kingdom, British national. Notified 2020-04-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Norah O'Brien Mcphail born 1956 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-04-08.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 68100 (Buying and selling of own real estate):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/05910640.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.