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MN INVESTMENTS LIMITED

MN INVESTMENTS LIMITED

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

    • Overview

    Company NameMN INVESTMENTS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08704194
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of MN INVESTMENTS LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is MN INVESTMENTS LIMITED located?

    Registered Office Address
    First Floor, Finchale House
    Belmont Business Park
    DH1 1TW Durham
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MN INVESTMENTS LIMITED?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2017

    What are the latest filings for MN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Confirmation statement made on Sep 24, 2018 with updates

    		4 pagesCS01

    Change of details for Mr Robert William Jefferson as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Change of details for Mr John Corbitt Barnsley as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Change of details for Mr Robert Jefferson as a person with significant control on Jun 14, 2018

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2017

    		2 pagesAA

    Change of details for Mr Robert Jefferson as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Confirmation statement made on Sep 24, 2017 with updates

    		4 pagesCS01

    Change of details for Mr John Corbitt Barnsley as a person with significant control on May 31, 2017

    		2 pagesPSC04

    Micro company accounts made up to Sep 30, 2016

    		2 pagesAA

    Registered office address changed from Fulthorpe Suite Wynyard Park House Wynyard Avenue Wynyard Billingham Cleveland TS22 5TB to First Floor, Finchale House Belmont Business Park Durham DH1 1TW on May 31, 2017

    		1 pagesAD01

    Confirmation statement made on Sep 24, 2016 with updates

    		6 pagesCS01

    Micro company accounts made up to Sep 30, 2015

    		2 pagesAA

    Annual return made up to Sep 24, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2015

    Statement of capital on Oct 22, 2015

    • Capital: GBP 2
    		SH01

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

    		2 pagesAA

    Annual return made up to Sep 24, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 22, 2014

    Statement of capital on Oct 22, 2014

    • Capital: GBP 2
    		SH01

    Incorporation

    		NEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2013

    Statement of capital on Sep 24, 2013

    • Capital: GBP 2
    		SH01
    incorporationSep 24, 2013

    Model articles adopted

    		MODEL ARTICLES
    View All Filings

    Who are the officers of MN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AUSTIN, Helen Louise
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		Secretary
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		181564600001
    BARNSLEY, John Corbitt
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		Director
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		EnglandBritish79608860004
    JEFFERSON, Robert William
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		Director
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		EnglandBritish8394160003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr John Corbitt Barnsley
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		Apr 06, 2016
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Robert William Jefferson
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		Apr 06, 2016
    Belmont Business Park
    DH1 1TW Durham
    First Floor, Finchale House
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • 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