M.N. LTD
Company number 03708419 · Monitor this company
90 filings
| Date | Filing | |
|---|---|---|
| 10 Feb 2026 | Confirmation statement made on 2026-02-04 with no updates · 3 pages | View document |
| 13 Nov 2025 | Micro company accounts made up to 2025-02-28 · 4 pages | View document |
| 6 Nov 2025 | Registered office address changed from Suite 109 Raydean House 15 Western Parade Barnet Herts EN5 1AH to Suite 2 259 Oakleigh Road North London N20 0DG on 2025-11-06 · 1 page | View document |
| 28 Feb 2025 | Annual accounts for the year ending 28 February 2025 | View accounts |
| 4 Feb 2025 | Confirmation statement made on 2025-02-04 with no updates · 3 pages | View document |
| 6 Nov 2024 | Micro company accounts made up to 2024-02-29 · 4 pages | View document |
| 29 Feb 2024 | Annual accounts for the year ending 29 February 2024 | View accounts |
| 5 Feb 2024 | Confirmation statement made on 2024-02-04 with no updates · 3 pages | View document |
| 9 Nov 2023 | Micro company accounts made up to 2023-02-28 · 4 pages | View document |
| 28 Feb 2023 | Annual accounts for the year ending 28 February 2023 | View accounts |
| 6 Feb 2023 | Confirmation statement made on 2023-02-04 with no updates · 3 pages | View document |
| 8 Nov 2022 | Total exemption full accounts made up to 2022-02-28 · 8 pages | View document |
| 1 Mar 2022 | Change of details for Mr Prashant Rudani as a person with significant control on 2022-03-01 · 2 pages | View document |
| 7 Feb 2022 | Confirmation statement made on 2022-02-04 with no updates · 3 pages | View document |
| 8 Nov 2021 | Total exemption full accounts made up to 2021-02-28 · 8 pages | View document |
| 24 Jun 2021 | Termination of appointment of Prashant Rudani as a director on 2021-06-24 · 1 page | View document |
| 28 Feb 2021 | Annual accounts for the year ending 28 February 2021 | View accounts |
| 29 Feb 2020 | Annual accounts for the year ending 29 February 2020 | View accounts |
| 14 Nov 2019 | 28/02/19 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2019 | Annual accounts for the year ending 28 February 2019 | View accounts |
| 4 Feb 2019 | CONFIRMATION STATEMENT MADE ON 04/02/19, NO UPDATES | View document |
| 9 Nov 2018 | 28/02/18 TOTAL EXEMPTION FULL | View document |
| 28 Feb 2018 | Annual accounts for the year ending 28 February 2018 | View accounts |
| 5 Feb 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PRASHANT RUDANI | View document |
| 5 Feb 2018 | CONFIRMATION STATEMENT MADE ON 04/02/18, WITH UPDATES | View document |
| 5 Feb 2018 | CESSATION OF PRASHANT JAYANTILAL RUDANI AS A PSC | View document |
| 3 Nov 2017 | 28/02/17 UNAUDITED ABRIDGED | View document |
| 28 Feb 2017 | Annual accounts for the year ending 28 February 2017 | View accounts |
| 6 Feb 2017 | CONFIRMATION STATEMENT MADE ON 04/02/17, WITH UPDATES | View document |
| 11 Oct 2016 | Annual accounts, small company total exemption, made up to 29 February 2016 | View document |
| 29 Feb 2016 | Annual accounts for the year ending 29 February 2016 | View accounts |
| 8 Feb 2016 | Annual return made up to 4 February 2016 with full list of shareholders | View document |
| 13 Oct 2015 | Annual accounts, small company total exemption, made up to 28 February 2015 | View document |
| 28 Feb 2015 | Annual accounts for the year ending 28 February 2015 | View accounts |
| 5 Feb 2015 | Annual return made up to 4 February 2015 with full list of shareholders | View document |
| 20 Oct 2014 | Annual accounts, small company total exemption, made up to 28 February 2014 | View document |
| 10 Oct 2014 | REGISTERED OFFICE CHANGED ON 10/10/2014 FROM SUITE 402 CHECKNET HOUSE 153 EAST BARNET ROAD BARNET HERTFORDSHIRE EN4 8QZ | View document |
| 28 Feb 2014 | Annual accounts for the year ending 28 February 2014 | View accounts |
| 10 Feb 2014 | Annual return made up to 4 February 2014 with full list of shareholders | View document |
| 6 Nov 2013 | REGISTERED OFFICE CHANGED ON 06/11/2013 FROM SUITE 608 NORTHWAY HOUSE 1379 HIGH ROAD WHETSTONE LONDON N20 9LP UNITED KINGDOM | View document |
| 7 Oct 2013 | Annual accounts, small company total exemption, made up to 28 February 2013 | View document |
| 28 Feb 2013 | Annual accounts for the year ending 28 February 2013 | View accounts |
| 7 Feb 2013 | Annual return made up to 4 February 2013 with full list of shareholders | View document |
| 16 Oct 2012 | Annual accounts, small company total exemption, made up to 29 February 2012 | View document |
| 6 Feb 2012 | Annual return made up to 4 February 2012 with full list of shareholders | View document |
| 19 Oct 2011 | Annual accounts, small company total exemption, made up to 28 February 2011 | View document |
| 11 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR NAROTAM NAKRANI | View document |
| 22 Feb 2011 | REGISTERED OFFICE CHANGED ON 22/02/2011 FROM INTERNATIONAL HOUSE 30, NETHER STREET LONDON N12 7NL | View document |
| 22 Feb 2011 | Annual return made up to 4 February 2011 with full list of shareholders | View document |
| 29 Nov 2010 | Annual accounts, small company total exemption, made up to 28 February 2010 | View document |
| 10 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ISHVAR PREMJI NAKRANI / 01/02/2010 | View document |
| 10 Feb 2010 | Annual return made up to 4 February 2010 with full list of shareholders | View document |
| 1 Dec 2009 | Annual accounts, small company total exemption, made up to 28 February 2009 | View document |
| 10 Feb 2009 | RETURN MADE UP TO 04/02/09; FULL LIST OF MEMBERS | View document |
| 12 Nov 2008 | SECRETARY'S CHANGE OF PARTICULARS / ISHVAR PATEL / 01/01/2008 | View document |
| 12 Nov 2008 | DIRECTOR APPOINTED MR ISHVAR NAKRANI | View document |
| 11 Nov 2008 | Annual accounts, small company total exemption, made up to 28 February 2008 | View document |
| 11 Mar 2008 | APPOINTMENT TERMINATED DIRECTOR ISHVAR PATEL | View document |
| 18 Feb 2008 | RETURN MADE UP TO 04/02/08; FULL LIST OF MEMBERS | View document |
| 26 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07 | View document |
| 6 Mar 2007 | RETURN MADE UP TO 04/02/07; FULL LIST OF MEMBERS | View document |
| 16 Feb 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | View document |
| 22 Jan 2007 | NEW SECRETARY APPOINTED | View document |
| 22 Jan 2007 | NEW DIRECTOR APPOINTED | View document |
| 22 Jan 2007 | DIRECTOR RESIGNED | View document |
| 22 Jan 2007 | SECRETARY RESIGNED | View document |
| 16 Mar 2006 | REGISTERED OFFICE CHANGED ON 16/03/06 FROM: FINCHLEY HOUSE 707 HIGH ROAD NORTH FINCHLEY LONDON N12 0BT | View document |
| 16 Mar 2006 | RETURN MADE UP TO 04/02/06; FULL LIST OF MEMBERS | View document |
| 27 Apr 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/05 | View document |
| 18 Feb 2005 | RETURN MADE UP TO 04/02/05; FULL LIST OF MEMBERS | View document |
| 10 Feb 2005 | REGISTERED OFFICE CHANGED ON 10/02/05 FROM: C/O NAKRANI & CO FINCHLEY HOUSE 707 HIGH ROAD LONDON W1H 1DS | View document |
| 7 Jan 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 | View document |
| 28 Feb 2004 | NEW DIRECTOR APPOINTED | View document |
| 29 Jan 2004 | RETURN MADE UP TO 04/02/04; FULL LIST OF MEMBERS | View document |
| 6 Nov 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 | View document |
| 2 May 2003 | RETURN MADE UP TO 04/02/03; FULL LIST OF MEMBERS | View document |
| 27 Feb 2003 | NEW SECRETARY APPOINTED | View document |
| 17 Oct 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/02 | View document |
| 19 Feb 2002 | DIRECTOR RESIGNED | View document |
| 19 Feb 2002 | RETURN MADE UP TO 04/02/02; FULL LIST OF MEMBERS | View document |
| 4 Sep 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 | View document |
| 21 Feb 2001 | RETURN MADE UP TO 04/02/01; FULL LIST OF MEMBERS | View document |
| 12 Oct 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 29/02/00 | View document |
| 11 Apr 2000 | RETURN MADE UP TO 04/02/00; FULL LIST OF MEMBERS | View document |
| 9 May 1999 | NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 9 May 1999 | REGISTERED OFFICE CHANGED ON 09/05/99 FROM: 21 LULLINGTON GARTH NORTH FINCHLEY LONDON N12 7LT | View document |
| 21 Feb 1999 | DIRECTOR RESIGNED | View document |
| 21 Feb 1999 | SECRETARY RESIGNED | View document |
| 4 Feb 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |