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MAHNE & MAHNE LTD

MAHNE & MAHNE LTD

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

    • Overview

    Company NameMAHNE & MAHNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12394591
    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 MAHNE & MAHNE LTD?

    • Management of real estate on a fee or contract basis (68320) / Real estate activities

    Where is MAHNE & MAHNE LTD located?

    Registered Office Address
    174 Battersea Park Road
    SW11 4ND London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MAHNE & MAHNE LTD?

    Previous Company Names
    Company NameFromUntil
    M91 PROPERTY GROUP LTDJan 09, 2020Jan 09, 2020

    What are the latest accounts for MAHNE & MAHNE LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2025
    Next Accounts Due OnJan 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2024

    What is the status of the latest confirmation statement for MAHNE & MAHNE LTD?

    Last Confirmation Statement Made Up ToJan 08, 2026
    Next Confirmation Statement DueJan 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 08, 2025
    OverdueNo

    What are the latest filings for MAHNE & MAHNE LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 08, 2025 with updates

    		4 pagesCS01

    Cessation of Marcus Alexander Bloor Mahne as a person with significant control on Jan 09, 2024

    		1 pagesPSC07

    Notification of Mabm Ltd as a person with significant control on Jan 09, 2024

    		2 pagesPSC02

    Cessation of Benjamin Charles Mahne as a person with significant control on Feb 01, 2022

    		1 pagesPSC07

    Notification of Mahne Investments Limited as a person with significant control on Feb 01, 2022

    		2 pagesPSC02

    Unaudited abridged accounts made up to Jan 31, 2024

    		9 pagesAA

    Certificate of change of name

    Company name changed M91 property group LTD\certificate issued on 03/07/24
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameJul 03, 2024

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Jul 02, 2024

    		RES15

    Registered office address changed from 9 Maitland Close West Byfleet KT14 6RF England to 174 Battersea Park Road London SW11 4nd on Jul 03, 2024

    		1 pagesAD01

    Confirmation statement made on Jan 08, 2024 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2023

    		8 pagesAA

    Confirmation statement made on Jan 08, 2023 with updates

    		5 pagesCS01

    Notification of Benjamin Charles Mahne as a person with significant control on Feb 01, 2022

    		2 pagesPSC01

    Change of details for Mr Marcus Alexander Bloor Mahne as a person with significant control on Feb 01, 2022

    		2 pagesPSC04

    Statement of capital following an allotment of shares on Feb 01, 2022

    • Capital: GBP 100
    		3 pagesSH01

    Appointment of Mr Benjamin Charles Mahne as a director on Feb 01, 2022

    		2 pagesAP01

    Unaudited abridged accounts made up to Jan 31, 2022

    		9 pagesAA

    Confirmation statement made on Jan 08, 2022 with no updates

    		3 pagesCS01

    Unaudited abridged accounts made up to Jan 31, 2021

    		7 pagesAA

    Confirmation statement made on Jan 08, 2021 with updates

    		4 pagesCS01

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 09, 2020

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 09, 2020

    Statement of capital on Jan 09, 2020

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of MAHNE & MAHNE LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAHNE, Benjamin Charles
    SE19 3RW London
    67 Westow Street
    England
    		Director
    SE19 3RW London
    67 Westow Street
    England
    		EnglandBritish265938750001
    MAHNE, Marcus Alexander Bloor
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Director
    Battersea Park Road
    SW11 4ND London
    174
    England
    		EnglandBritish265918720001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAHNE & MAHNE LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mabm Ltd
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Jan 09, 2024
    Battersea Park Road
    SW11 4ND London
    174
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number15749368
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Benjamin Charles Mahne
    SE19 3RW London
    67 Westow Street
    England
    		Feb 01, 2022
    SE19 3RW London
    67 Westow Street
    England
    		Yes
    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 activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mahne Investments Limited
    Westow Street
    SE19 3RW London
    67
    England
    		Feb 01, 2022
    Westow Street
    SE19 3RW London
    67
    England
    		No
    Legal FormPrivate Limited By Shares
    Country RegisteredEngland
    Legal AuthorityEngland & Wales
    Place RegisteredEngland & Wales
    Registration Number13163405
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not 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.
    Mr Marcus Alexander Bloor Mahne
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Jan 09, 2020
    Battersea Park Road
    SW11 4ND London
    174
    England
    		Yes
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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