MNN HOLDINGS LIMITED.

Overview

Company Name	MNN HOLDINGS LIMITED.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	02797127
Jurisdiction	England/Wales
Date of Creation	Mar 08, 1993
Date of Cessation	Nov 07, 2023

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MNN HOLDINGS LIMITED.?

Activities of head offices (70100) / Professional, scientific and technical activities

Where is MNN HOLDINGS LIMITED. located?

Registered Office Address	C/O Montacs, International House Kingsfield Court Chester Business Park CH4 9RF Chester Cheshire England
Undeliverable Registered Office Address	No

What were the previous names of MNN HOLDINGS LIMITED.?

Previous Company Names
Company Name	From	Until
PORTSEA LIMITED	Mar 08, 1993	Mar 08, 1993

What are the latest accounts for MNN HOLDINGS LIMITED.?

Last Accounts
Last Accounts Made Up To	Mar 31, 2020

What are the latest filings for MNN HOLDINGS LIMITED.?

Filings

Date

Description

Document

Type

Nov 07, 2023

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Nov 09, 2021

Registered office address changed from 229 Regus House Herons Way Chester Business Park Chester CH4 9QR England to C/O Montacs, International House Kingsfield Court Chester Business Park Chester Cheshire CH4 9RF on Nov 09, 2021

1 pages

AD01

Aug 17, 2021

Voluntary strike-off action has been suspended

1 pages

SOAS(A)

Jul 06, 2021

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Jun 24, 2021

Application to strike the company off the register

3 pages

DS01

May 25, 2021

Confirmation statement made on May 23, 2021 with no updates

3 pages

CS01

Dec 17, 2020

Total exemption full accounts made up to Mar 31, 2020

6 pages

May 26, 2020

Confirmation statement made on May 23, 2020 with no updates

3 pages

CS01

Feb 10, 2020

Total exemption full accounts made up to Mar 31, 2019

8 pages

Oct 17, 2019

Registered office address changed from Montacs 229 Regus House Herons Way Chester Business Park Chester CH4 9QR England to 229 Regus House Herons Way Chester Business Park Chester CH4 9QR on Oct 17, 2019

1 pages

AD01

Oct 17, 2019

Registered office address changed from 12 Soho Square London W1D 3QF to Montacs 229 Regus House Herons Way Chester Business Park Chester CH4 9QR on Oct 17, 2019

1 pages

AD01

Sep 06, 2019

Appointment of Mr Simon Xavier Hambley as a director on Sep 04, 2019

2 pages

AP01

Jul 18, 2019

Confirmation statement made on May 23, 2019 with no updates

3 pages

CS01

May 10, 2019

Compulsory strike-off action has been discontinued

1 pages

DISS40

May 10, 2019

Total exemption full accounts made up to Mar 31, 2018

9 pages

Apr 01, 2019

Termination of appointment of Simon Kingsley Osborne as a director on Apr 01, 2019

1 pages

TM01

Mar 05, 2019

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Sep 28, 2018

Previous accounting period extended from Dec 31, 2017 to Mar 31, 2018

1 pages

AA01

Jun 12, 2018

Confirmation statement made on May 23, 2018 with updates

5 pages

CS01

Oct 05, 2017

Total exemption full accounts made up to Dec 31, 2016

7 pages

May 25, 2017

Confirmation statement made on May 23, 2017 with updates

8 pages

CS01

Oct 12, 2016

Full accounts made up to Dec 31, 2015

10 pages

May 23, 2016

Annual return made up to May 23, 2016 with full list of shareholders

8 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	May 23, 2016	Statement of capital on May 23, 2016 Capital: GBP 13,023	SH01

Mar 03, 2016

Annual return made up to Mar 01, 2016 with full list of shareholders

7 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 03, 2016	Statement of capital on Mar 03, 2016 Capital: GBP 13,023	SH01

Mar 02, 2016

Director's details changed for Mr Simon Kingsley Osborne on Jan 31, 2016

2 pages

CH01

View All Filings

Who are the officers of MNN HOLDINGS LIMITED.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
CAMPBELL, Eamon Soho Square W1D 3QF London 12 United Kingdom	Apr 06, 2010		Director	Soho Square W1D 3QF London 12 United Kingdom	United Kingdom	British	1968-8	Finance & Operations Director	134166810001
HAMBLEY, Simon Xavier Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs, International House Cheshire England	Sep 04, 2019		Director	Kingsfield Court Chester Business Park CH4 9RF Chester C/O Montacs, International House Cheshire England	England	British	1969-7	Director	199323100001
HAVELAAR, Monique Pamela Soho Square W1D 3QF London 12 United Kingdom	Mar 29, 1993		Director	Soho Square W1D 3QF London 12 United Kingdom	United Kingdom	Dutch	1955-10	Company Director	34056730004
HARGREAVES, Ian Jeffrey 28 Verbena Gardens Hammersmith W6 9TP London	Mar 26, 1993	Mar 29, 1993	Secretary	28 Verbena Gardens Hammersmith W6 9TP London		British			33613030001
HUI, Carol The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire	Jun 26, 2001	Mar 31, 2006	Secretary	The Sherard Building Edmund Halley Road OX4 4DQ Oxford Oxfordshire		British			144634860001
KAVANAGH, Gillian Anne 11 Finstock Road W10 6LT London	Mar 31, 2006	Jun 20, 2008	Secretary	11 Finstock Road W10 6LT London		British		Company Director	10824470001
LAMB, Nicholas Maxwell 82 Nightingale Lane SW12 8NR London	Mar 29, 1993	Jun 26, 2001	Secretary	82 Nightingale Lane SW12 8NR London		British		Director	33999650001
NOMINEE SECRETARIES LTD 3 Garden Walk EC2A 3EQ London	Mar 08, 1993	Mar 26, 1993	Nominee Secretary	3 Garden Walk EC2A 3EQ London					900006780001
ALLY, Bibi Rahima 68 Ruskin Road SM5 3DH Carshalton Surrey	Mar 26, 1993	Mar 29, 1993	Director	68 Ruskin Road SM5 3DH Carshalton Surrey		British	1960-1	Company Director	38963210001
GRAY, Ronald 6 Levignen Close Church Crookham GU52 0TW Fleet Hampshire	Sep 03, 2003	Jan 20, 2005	Director	6 Levignen Close Church Crookham GU52 0TW Fleet Hampshire		British	1961-3	Finance Director	92819710001
HALL, Simon John Bridge Cottage The Street Castle Eaton SN6 6JZ Swindon Wiltshire	Feb 28, 2003	Sep 30, 2005	Director	Bridge Cottage The Street Castle Eaton SN6 6JZ Swindon Wiltshire		British	1955-11	Operations Services Director	23997850003
HOGAN, Phillip Richard 2c Monahan Avenue CR8 3BA Purley Surrey	Feb 28, 2003	Aug 31, 2003	Director	2c Monahan Avenue CR8 3BA Purley Surrey		British	1959-1	Director	88487840001
KAYSER, Michael Arthur 17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	Sep 11, 2002	Oct 15, 2002	Director	17 Hartsbourne Avenue WD23 1JP Bushey Heath Hertfordshire	United Kingdom	British	1955-6	Company Director	141893610001
KIRKWOOD, Nicola 20 Gilbert Road BR1 3QP Bromley Kent	Jun 26, 2001	Feb 28, 2003	Director	20 Gilbert Road BR1 3QP Bromley Kent		British	1967-5	Chief Operating Officer	78413830001
LALA, Bilal Hashim 4 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	Jan 20, 2005	Mar 31, 2006	Director	4 The Anchorage Hempsted GL2 5JW Gloucester Gloucestershire	United Kingdom	British	1963-6	Finance Director	108307370001
LAMB, Nicholas Maxwell Woodhouse Peafield Wood Sterling Minnis CT4 6BP Canterbury Kent	Mar 29, 1993	Apr 28, 2006	Director	Woodhouse Peafield Wood Sterling Minnis CT4 6BP Canterbury Kent	United Kingdom	British	1960-3	Company Director	151796460001
LEWIS, Derek Demere House Warrington Road WA16 0TE Mere Cheshire	Sep 30, 2002	Feb 28, 2003	Director	Demere House Warrington Road WA16 0TE Mere Cheshire		British	1947-3	Company Director	85153930001
MILLER, David John 1 Asmara Road NW2 3SS London	Jun 26, 2001	Sep 10, 2002	Director	1 Asmara Road NW2 3SS London	United Kingdom	British	1962-4	Chartered Accountant	152304230002
O'HALLORAN, Michael 7a Walsall Road Four Oaks Sutton Coldfield B74 4ND Birmingham	Sep 30, 2005	Mar 31, 2006	Director	7a Walsall Road Four Oaks Sutton Coldfield B74 4ND Birmingham		British	1960-5	Director Private Sector	108307180001
OSBORNE, Simon Kingsley W1D 3QF London 12 Soho Square England	Jun 12, 2006	Apr 01, 2019	Director	W1D 3QF London 12 Soho Square England	United Kingdom	British	1948-1	Company Director/Solicitor	37979340002
ROBINSON, John Hamilton Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire	Jun 26, 2001	Sep 30, 2002	Director	Bull Rush House 8 Kennett Place Chilton Foliat RG17 0TB Hungerford Berkshire		American	1950-8	Engineer	69410760003
STAPLES, Brian Lynn Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	Jun 26, 2001	Feb 28, 2003	Director	Pendle House Castle Hill Prestbury SK10 4AR Macclesfield Cheshire	United Kingdom	British	1945-4	Director	55479560003
WAPLES, Christopher Brian Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex	Feb 28, 2003	Mar 31, 2006	Director	Clovermead Lyons Road Slinfold RH13 0QS Horsham West Sussex	United Kingdom	British	1959-1	Director Key Accounts & Develo	41387640003
WRIGHT, Marc 21 Juniper Road Marlow Bottom SL7 3NX Marlow Buckinghamshire	Mar 29, 1993	Nov 11, 1994	Director	21 Juniper Road Marlow Bottom SL7 3NX Marlow Buckinghamshire		British	1958-1	Director	40994590001
NOMINEE DIRECTORS LTD 197-199 City Road EC1V 1JN London	Mar 08, 1993	Mar 26, 1993	Nominee Director	197-199 City Road EC1V 1JN London					900001340001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MNN HOLDINGS LIMITED.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Monique Pamela Havelaar W1D 3QF London 12 Soho Square England	Apr 06, 2016	W1D 3QF London 12 Soho Square England	No
	Nationality: Dutch Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Does MNN HOLDINGS LIMITED. have any charges?

Charges
Classification	Dates	Status	Details
Debenture	Created On Apr 08, 1993 Delivered On Apr 20, 1993	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled The Governor and Company of the Bank of Scotland
	Transactions Apr 20, 1993Registration of a charge (395) Jul 24, 2000Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
license: CC0