MNE PRO SERVICES LIMITED
Overview
| Company Name | MNE PRO SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04633795 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MNE PRO SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MNE PRO SERVICES LIMITED located?
| Registered Office Address | c/o DRAGAN PRLJA 114 Ramillies Road W4 1JA London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MNE PRO SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| KPM LEGAL LIMITED | Feb 02, 2010 | Feb 02, 2010 |
| KP MONTEPRO LIMITED | Dec 05, 2008 | Dec 05, 2008 |
| MONTEPRO LTD | Oct 10, 2006 | Oct 10, 2006 |
| TENNISPHERE LIMITED | Jan 10, 2003 | Jan 10, 2003 |
What are the latest accounts for MNE PRO SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MNE PRO SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Apr 05, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 19, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 05, 2025 |
| Overdue | No |
What are the latest filings for MNE PRO SERVICES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Micro company accounts made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2022 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2021 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2017 | 7 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2016 | 8 pages | AA | ||||||||||
Confirmation statement made on Apr 05, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2015 | 12 pages | AA | ||||||||||
Annual return made up to Apr 05, 2016 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2015 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Apr 05, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 7 pages | AA | ||||||||||
Who are the officers of MNE PRO SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| KING, Suzanne Jane | Secretary | c/o Dragan Prlja Ramillies Road W4 1JA London 114 United Kingdom | British | 87195220001 | ||||||
| KING, Suzanne Jane | Director | c/o Dragan Prlja Ramillies Road W4 1JA London 114 United Kingdom | United Kingdom | British | 87195220001 | |||||
| GLAVINIC, Antonela | Secretary | 24 Langham Gardens W13 8PY Ealing London | British | 89514480001 | ||||||
| SECRETARIES 1ST LIMITED | Secretary | 159 Church Road TW11 8QH Teddington Middlesex | 73089060003 | |||||||
| PRLJA, Dragan | Director | 12 Hartington Close HA1 3RJ Harrow Middlesex | Crnogorac | 89514440001 | ||||||
| DIRECTORS 1ST LIMITED | Director | 159 Church Road TW11 8QH Teddington Middlesex | 73089050003 |
Who are the persons with significant control of MNE PRO SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Ms Suzanne Jane King | Apr 06, 2016 | c/o DRAGAN PRLJA Ramillies Road W4 1JA London 114 | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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