MNX SECURITY LIMITED
SOUTH SHIELDS

Hellopages » Tyne and Wear » South Tyneside » NE33 1SA

Company number 04813871
Status Active
Incorporation Date 27 June 2003
Company Type Private Limited Company
Address ONE TRINITY GREEN, ROOM 2:07, SOUTH SHIELDS, TYNE AND WEAR, NE33 1SA
Home Country United Kingdom
Nature of Business 80100 - Private security activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Annual return made up to 27 June 2016 with full list of shareholders; Confirmation statement made on 5 July 2016 with updates. The most likely internet sites of MNX SECURITY LIMITED are www.mnxsecurity.co.uk, and www.mnx-security.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and five months. The distance to to Seaburn Rail Station is 4.7 miles; to Heworth Rail Station is 5.3 miles; to Sunderland Rail Station is 6.2 miles; to Chester-le-Street Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mnx Security Limited is a Private Limited Company. The company registration number is 04813871. Mnx Security Limited has been working since 27 June 2003. The present status of the company is Active. The registered address of Mnx Security Limited is One Trinity Green Room 2 07 South Shields Tyne and Wear Ne33 1sa. The company`s financial liabilities are £7.86k. It is £-28.25k against last year. The cash in hand is £7.07k. It is £-27.49k against last year. And the total assets are £87.62k, which is £-101.32k against last year. MINIKIN, Eleanor is a Secretary of the company. BENNETT, Diane is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Private security activities".


mnx security Key Finiance

LIABILITIES £7.86k
-79%
CASH £7.07k
-80%
TOTAL ASSETS £87.62k
-54%
All Financial Figures

Current Directors

Secretary
MINIKIN, Eleanor
Appointed Date: 27 June 2003

Director
BENNETT, Diane
Appointed Date: 27 June 2003
45 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 27 June 2003
Appointed Date: 27 June 2003

Persons With Significant Control

Mrs Diane Bennett
Notified on: 6 April 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MNX SECURITY LIMITED Events

07 Oct 2016
Total exemption small company accounts made up to 30 June 2016
05 Jul 2016
Annual return made up to 27 June 2016 with full list of shareholders
05 Jul 2016
Confirmation statement made on 5 July 2016 with updates
18 Nov 2015
Total exemption small company accounts made up to 30 June 2015
22 Jul 2015
Annual return made up to 27 June 2015 with full list of shareholders
Statement of capital on 2015-07-22
  • GBP 100

...
... and 37 more events
28 Jul 2003
Secretary resigned
28 Jul 2003
New secretary appointed
22 Jul 2003
New director appointed
22 Jul 2003
Director resigned
27 Jun 2003
Incorporation

MNX SECURITY LIMITED Charges

19 July 2010
All assets debenture
Delivered: 24 July 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
31 December 2007
Debenture
Delivered: 3 January 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…