MAHNE & MAHNE LTD: Filings

  • Overview

    Company NameMAHNE & MAHNE LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12394591
    JurisdictionEngland/Wales
    Date of Creation

    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

    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