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M.N. RECOVERIES LIMITED

M.N. RECOVERIES LIMITED

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

    • Overview

    Company NameM.N. RECOVERIES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04495810
    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 M.N. RECOVERIES LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is M.N. RECOVERIES LIMITED located?

    Registered Office Address
    5 Ennerdale Close
    Wetherby
    LS22 6TZ West Yorkshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M.N. RECOVERIES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for M.N. RECOVERIES LIMITED?

    Last Confirmation Statement Made Up ToJul 26, 2025
    Next Confirmation Statement DueAug 09, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 26, 2024
    OverdueNo

    What are the latest filings for M.N. RECOVERIES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Confirmation statement made on Jul 26, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2022

    		3 pagesAA

    Confirmation statement made on Jul 26, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2021

    		3 pagesAA

    Confirmation statement made on Jul 26, 2022 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		2 pagesAA

    Confirmation statement made on Jul 26, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2018

    		2 pagesAA

    Confirmation statement made on Jul 26, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		2 pagesAA

    Confirmation statement made on Jul 26, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		2 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 26, 2016 with updates

    		5 pagesCS01

    Micro company accounts made up to Dec 31, 2015

    		2 pagesAA

    Accounts for a dormant company made up to Dec 31, 2014

    		2 pagesAA

    Annual return made up to Jul 26, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 31, 2015

    Statement of capital on Aug 31, 2015

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2013

    		1 pagesAA

    Annual return made up to Jul 26, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 02, 2014

    Statement of capital on Sep 02, 2014

    • Capital: GBP 1
    		SH01

    Total exemption small company accounts made up to Dec 31, 2012

    		4 pagesAA

    Annual return made up to Jul 26, 2013 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 21, 2013

    Statement of capital on Aug 21, 2013

    • Capital: GBP 1
    		SH01

    Annual return made up to Jul 26, 2012 with full list of shareholders

    		4 pagesAR01
    View All Filings

    Who are the officers of M.N. RECOVERIES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    METCALFE, Richard Steven
    5 Ennerdale Close
    LS22 6TZ Wetherby
    West Yorkshire
    		Secretary
    5 Ennerdale Close
    LS22 6TZ Wetherby
    West Yorkshire
    		British83500680002
    METCALFE, Nigel
    5 Ennerdale Close
    LS22 6TZ Wetherby
    West Yorkshire
    		Director
    5 Ennerdale Close
    LS22 6TZ Wetherby
    West Yorkshire
    		EnglandBritishAccountant83439020002
    YORK PLACE COMPANY SECRETARIES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Secretary
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000880001
    YORK PLACE COMPANY NOMINEES LIMITED
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		Nominee Director
    12 York Place
    LS1 2DS Leeds
    West Yorkshire
    		900000870001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M.N. RECOVERIES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nigel Metcalfe
    5 Ennerdale Close
    Wetherby
    LS22 6TZ West Yorkshire
    		Apr 06, 2016
    5 Ennerdale Close
    Wetherby
    LS22 6TZ West Yorkshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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