M & N HOLDINGS LIMITED
NANTWICH

Hellopages » Cheshire » Cheshire East » CW5 7ED

Company number 03118270
Status Active
Incorporation Date 25 October 1995
Company Type Private Limited Company
Address 31 WELLINGTON ROAD, NANTWICH, CHESHIRE, ENGLAND, CW5 7ED
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 25 October 2016 with updates; Registered office address changed from Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 17 May 2016; Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016. The most likely internet sites of M & N HOLDINGS LIMITED are www.mnholdings.co.uk, and www.m-n-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and one months. M N Holdings Limited is a Private Limited Company. The company registration number is 03118270. M N Holdings Limited has been working since 25 October 1995. The present status of the company is Active. The registered address of M N Holdings Limited is 31 Wellington Road Nantwich Cheshire England Cw5 7ed. . ANDREWS, Michael Alan is a Secretary of the company. ANDREWS, Michael Alan is a Director of the company. Secretary ANDREWS, Judith Anne has been resigned. Director ANDREWS, Nigel Alan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
ANDREWS, Michael Alan
Appointed Date: 18 January 2006
Director
ANDREWS, Michael Alan
Appointed Date: 25 October 1995
88 years old

Resigned Directors

Secretary
ANDREWS, Judith Anne
Resigned: 18 January 2006
Appointed Date: 25 October 1995
Director
ANDREWS, Nigel Alan
Resigned: 30 June 2010
Appointed Date: 25 October 1995
62 years old

Persons With Significant Control

Mr Nigel Alan Andrews Bsc
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

M & N HOLDINGS LIMITED Events

14 Nov 2016
Confirmation statement made on 25 October 2016 with updates
17 May 2016
Registered office address changed from Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT England to 31 Wellington Road Nantwich Cheshire CW5 7ED on 17 May 2016
17 May 2016
Registered office address changed from 31 Wellington Road Nantwich Cheshire CW5 7ED United Kingdom to Portal House, Unit 2 Botterley Court, Nantwich Road Calveley Tarporley Cheshire CW6 9GT on 17 May 2016
05 May 2016
Registered office address changed from Andrews House 1st Floor Unit 3 Beam Heath Way the Barony Employment Park Nantwich Cheshire CW5 6PQ to 31 Wellington Road Nantwich Cheshire CW5 7ED on 5 May 2016
31 Mar 2016
Total exemption small company accounts made up to 30 June 2015
...
... and 55 more events
08 Mar 1996
Resolutions
  • SRES12 ‐ Special resolution of varying share rights or name
08 Mar 1996
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
08 Mar 1996
Ad 12/01/96--------- £ si 3@1=3 £ ic 2/5
01 Mar 1996
Accounting reference date notified as 30/04
25 Oct 1995
Incorporation

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