CompaniesInTheUK

M & N GROUP LIMITED

Company number 01196725 ·

Active

2 active / 3 ceased · persons with significant control

Mrs Meghan Skinner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2024-06-05
Date of birth
April 1978
Nationality
British,American
Country of residence
United Kingdom
Correspondence address
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Ms Karen Jayne Milliner

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Date of birth
March 1960
Nationality
British
Country of residence
England
Correspondence address
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Mr Matthew John Skinner

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2020-06-30
Ceased on
2024-06-05
Date of birth
August 1976
Nationality
British
Country of residence
United Kingdom
Correspondence address
1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

Mrs Melissa Newton

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2017-12-15
Ceased on
2020-06-30
Date of birth
October 1969
Nationality
Australian
Country of residence
Australia
Correspondence address
24, Jasper St., Alexandra Hills, Queensland, 4161, Australia

Thomas Montgomery Bayer

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2016-04-06
Ceased on
2017-12-15
Date of birth
January 1941
Nationality
Citizen Of Vanuatu
Country of residence
Vanuatu
Correspondence address
15, Elluk Drive, Port Vila, Vanuatu