MUNNS & SONS LIMITED

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

    Company NameMUNNS & SONS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04579574
    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 MUNNS & SONS LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is MUNNS & SONS LIMITED located?

    Registered Office Address
    Unit 8 Sovereign Business Centre
    Stockingswater Lane
    EN3 7JX Enfield
    Middlesex
    Undeliverable Registered Office AddressNo

    What were the previous names of MUNNS & SONS LIMITED?

    Previous Company Names
    Company NameFromUntil
    MUNNS GROUP LIMITEDNov 01, 2002Nov 01, 2002

    What are the latest accounts for MUNNS & SONS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 30, 2026
    Next Accounts Due OnJan 31, 2027
    Last Accounts
    Last Accounts Made Up ToApr 30, 2025

    What is the status of the latest confirmation statement for MUNNS & SONS LIMITED?

    Last Confirmation Statement Made Up ToNov 01, 2026
    Next Confirmation Statement DueNov 15, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 01, 2025
    OverdueNo

    What are the latest filings for MUNNS & SONS LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Apr 30, 2025

    5 pagesAA

    Confirmation statement made on Nov 01, 2025 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2024

    5 pagesAA

    Confirmation statement made on Nov 01, 2023 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2023

    5 pagesAA

    Accounts for a dormant company made up to Apr 30, 2022

    5 pagesAA

    Confirmation statement made on Nov 01, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2021

    6 pagesAA

    Confirmation statement made on Nov 01, 2021 with no updates

    3 pagesCS01

    Confirmation statement made on Nov 01, 2020 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2020

    6 pagesAA

    Accounts for a dormant company made up to Apr 30, 2019

    6 pagesAA

    Confirmation statement made on Nov 01, 2019 with no updates

    3 pagesCS01

    Notification of Munns Group Limited as a person with significant control on Nov 02, 2016

    2 pagesPSC02

    Withdrawal of a person with significant control statement on Aug 15, 2019

    2 pagesPSC09

    Total exemption full accounts made up to Apr 30, 2018

    6 pagesAA

    Confirmation statement made on Nov 01, 2018 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2017

    7 pagesAA

    Confirmation statement made on Nov 01, 2017 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2016

    5 pagesAA

    Confirmation statement made on Nov 01, 2016 with updates

    5 pagesCS01

    Accounts for a dormant company made up to Apr 30, 2015

    5 pagesAA

    Annual return made up to Nov 01, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalNov 26, 2015

    Statement of capital on Nov 26, 2015

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Apr 30, 2014

    5 pagesAA

    Who are the officers of MUNNS & SONS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MUNNS, James Victor
    Danesbury Park
    AL6 9JA Welwyn
    20
    Herts
    Secretary
    Danesbury Park
    AL6 9JA Welwyn
    20
    Herts
    British63382650006
    MUNNS, James Victor
    Danesbury Park
    AL6 9JA Welwyn
    20
    Herts
    Director
    Danesbury Park
    AL6 9JA Welwyn
    20
    Herts
    GermanyBritish63382650006
    MUNNS, Jonathan George
    Homerfield
    AL8 6QZ Welwyn Garden City
    1
    Hertfordshire
    England
    Director
    Homerfield
    AL8 6QZ Welwyn Garden City
    1
    Hertfordshire
    England
    EnglandBritish69627500004
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Secretary
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001
    COMBINED NOMINEES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NA London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NA London
    900000090001
    COMBINED SECRETARIAL SERVICES LIMITED
    Victoria House
    64 Paul Street
    EC2A 4NG London
    Nominee Director
    Victoria House
    64 Paul Street
    EC2A 4NG London
    900000080001

    Who are the persons with significant control of MUNNS & SONS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Munns Group Limited
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 8
    England
    Nov 02, 2016
    Stockingswater Lane
    EN3 7JX Enfield
    Unit 8
    England
    No
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number03965070
    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.

    What are the latest statements on persons with significant control for MUNNS & SONS LIMITED?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Nov 01, 2016Nov 02, 2016The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to 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