MN SUPPORT SERVICES LIMITED

MN SUPPORT SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMN SUPPORT SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04372955
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MN SUPPORT SERVICES LIMITED?

    • General cleaning of buildings (81210) / Administrative and support service activities

    Where is MN SUPPORT SERVICES LIMITED located?

    Registered Office Address
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Undeliverable Registered Office AddressNo

    What were the previous names of MN SUPPORT SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    SUNLIGHT CONTRACT SERVICES LIMITEDFeb 13, 2002Feb 13, 2002

    What are the latest accounts for MN SUPPORT SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 29, 2024

    What is the status of the latest confirmation statement for MN SUPPORT SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for MN SUPPORT SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jul 23, 2025 with updates

    6 pagesCS01

    Confirmation statement made on Jul 23, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 29, 2024

    8 pagesAA

    Confirmation statement made on Jul 23, 2023 with no updates

    3 pagesCS01

    Director's details changed for Mustapha El Hasnaoui on Aug 26, 2023

    2 pagesCH01

    Total exemption full accounts made up to Feb 28, 2023

    8 pagesAA

    Confirmation statement made on Jul 23, 2022 with updates

    5 pagesCS01

    Amended total exemption full accounts made up to Feb 28, 2022

    6 pagesAAMD

    Total exemption full accounts made up to Feb 28, 2022

    7 pagesAA

    Confirmation statement made on Jul 23, 2021 with updates

    6 pagesCS01

    Total exemption full accounts made up to Feb 28, 2021

    7 pagesAA

    Memorandum and Articles of Association

    9 pagesMA

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    RES12
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Change of share class name or designation

    2 pagesSH08

    Total exemption full accounts made up to Feb 29, 2020

    9 pagesAA

    Confirmation statement made on Jul 23, 2020 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2019

    12 pagesAA

    Confirmation statement made on Jul 23, 2019 with updates

    5 pagesCS01

    Confirmation statement made on Jul 27, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Feb 28, 2018

    12 pagesAA

    Confirmation statement made on Aug 02, 2017 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Feb 28, 2017

    14 pagesAA

    Appointment of Mrs Amina El-Hasnaoui as a director on Apr 03, 2017

    2 pagesAP01

    Appointment of Ms Chaima Eloueryachi as a director on Apr 03, 2017

    2 pagesAP01

    Total exemption small company accounts made up to Feb 29, 2016

    8 pagesAA

    Who are the officers of MN SUPPORT SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EL-HASNAOUI, Mustapha
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Secretary
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    British129856600001
    EL-HASNAOUI, Amina
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    EnglandBritishDirector229972220001
    EL-HASNAOUI, Mustapha
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    EnglandBritishDirector94188670004
    EL-HASNAOUI, Nordine
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    EnglandBritishDirector129856690002
    ELOUERYACHI, Chaima
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Director
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    EnglandBritishDirector229971670001
    DEBBAGH, Zubeer
    51l Fourth Avenue
    W10 4LU London
    Secretary
    51l Fourth Avenue
    W10 4LU London
    British113976220001
    EL HASNAOUI, Amina
    Flat 11
    16 Dowland Street
    W10 4LN London
    Secretary
    Flat 11
    16 Dowland Street
    W10 4LN London
    BritishCompany Secretary80792610002
    EL HASNAOUI, Mustapha
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    Secretary
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    BritishCompany Director94188670001
    EL HASNAOUI, Samir
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    Secretary
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    BritishCompany Director73045890001
    BTC (SECRETARIES) LIMITED
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    Secretary
    Btc House Chapel Hill
    Longridge
    PR3 3JY Preston
    Lancashire
    74161920007
    EL BAHTI, Nabil
    45 Farnaby House
    25 Lancefield Street
    W10 4ET London
    Director
    45 Farnaby House
    25 Lancefield Street
    W10 4ET London
    BritishDirector80551720001
    EL HASNAOUI, Amina
    56b Fordingley Road
    W9 3HF London
    Director
    56b Fordingley Road
    W9 3HF London
    BritishCompany Director80792610001
    EL HASNAOUI, Mustapha
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    Director
    56b Fordingley Road
    Maida Vale
    W9 3HF London
    BritishCompany Director94188670001
    EL HASNAOUI, Nozha
    56b Fordingley Road
    W9 3HF London
    Director
    56b Fordingley Road
    W9 3HF London
    BritishCompany Secretary85481590001
    JELLAL, Mohamed
    46 Rogers House
    Page Street
    SW1P 4EX London
    Director
    46 Rogers House
    Page Street
    SW1P 4EX London
    BritishCo Director80679640001
    BTC (DIRECTORS) LTD
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    Director
    Btc House
    Chapel Hill Longridge
    PR3 3JY Preston
    Lancashire
    74161910001

    Who are the persons with significant control of MN SUPPORT SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nordine El-Hasnaoui
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Jul 01, 2016
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Mustapha El-Hasnaoui
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    Jul 01, 2016
    The Linen House
    253 Kilburn Lane
    W10 4BQ Queens Park
    London
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    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