MNN HOLDINGS LIMITED.
LONDON

Hellopages » Greater London » Westminster » W1D 3QF

Company number 02797127
Status Active
Incorporation Date 8 March 1993
Company Type Private Limited Company
Address 12 SOHO SQUARE, LONDON, W1D 3QF
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and sixty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 13,023 ; Annual return made up to 1 March 2016 with full list of shareholders Statement of capital on 2016-03-03 GBP 13,023 . The most likely internet sites of MNN HOLDINGS LIMITED. are www.mnnholdings.co.uk, and www.mnn-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and eleven months. Mnn Holdings Limited is a Private Limited Company. The company registration number is 02797127. Mnn Holdings Limited has been working since 08 March 1993. The present status of the company is Active. The registered address of Mnn Holdings Limited is 12 Soho Square London W1d 3qf. . CAMPBELL, Eamon is a Director of the company. HAVELAAR, Monique Pamela is a Director of the company. OSBORNE, Simon Kingsley is a Director of the company. Secretary HARGREAVES, Ian Jeffrey has been resigned. Secretary HUI, Carol has been resigned. Secretary KAVANAGH, Gillian Anne has been resigned. Secretary LAMB, Nicholas Maxwell has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director ALLY, Bibi Rahima has been resigned. Director GRAY, Ronald has been resigned. Director HALL, Simon John has been resigned. Director HOGAN, Phillip Richard has been resigned. Director KAYSER, Michael Arthur has been resigned. Director KIRKWOOD, Nicola has been resigned. Director LALA, Bilal Hashim has been resigned. Director LAMB, Nicholas Maxwell has been resigned. Director LEWIS, Derek has been resigned. Director MILLER, David John has been resigned. Director O'HALLORAN, Michael has been resigned. Director ROBINSON, John Hamilton has been resigned. Director STAPLES, Brian Lynn has been resigned. Director WAPLES, Christopher Brian has been resigned. Director WRIGHT, Marc has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
CAMPBELL, Eamon
Appointed Date: 06 April 2010
57 years old
Director
HAVELAAR, Monique Pamela
Appointed Date: 29 March 1993
70 years old
Director
OSBORNE, Simon Kingsley
Appointed Date: 12 June 2006
78 years old

Resigned Directors

Secretary
HARGREAVES, Ian Jeffrey
Resigned: 29 March 1993
Appointed Date: 26 March 1993
Secretary
HUI, Carol
Resigned: 31 March 2006
Appointed Date: 26 June 2001
Secretary
KAVANAGH, Gillian Anne
Resigned: 20 June 2008
Appointed Date: 31 March 2006
Secretary
LAMB, Nicholas Maxwell
Resigned: 26 June 2001
Appointed Date: 29 March 1993
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 26 March 1993
Appointed Date: 08 March 1993
Director
ALLY, Bibi Rahima
Resigned: 29 March 1993
Appointed Date: 26 March 1993
66 years old
Director
GRAY, Ronald
Resigned: 20 January 2005
Appointed Date: 03 September 2003
64 years old
Director
HALL, Simon John
Resigned: 30 September 2005
Appointed Date: 28 February 2003
70 years old
Director
HOGAN, Phillip Richard
Resigned: 31 August 2003
Appointed Date: 28 February 2003
67 years old
Director
KAYSER, Michael Arthur
Resigned: 15 October 2002
Appointed Date: 11 September 2002
70 years old
Director
KIRKWOOD, Nicola
Resigned: 28 February 2003
Appointed Date: 26 June 2001
58 years old
Director
LALA, Bilal Hashim
Resigned: 31 March 2006
Appointed Date: 20 January 2005
62 years old
Director
LAMB, Nicholas Maxwell
Resigned: 28 April 2006
Appointed Date: 29 March 1993
65 years old
Director
LEWIS, Derek
Resigned: 28 February 2003
Appointed Date: 30 September 2002
78 years old
Director
MILLER, David John
Resigned: 10 September 2002
Appointed Date: 26 June 2001
63 years old
Director
O'HALLORAN, Michael
Resigned: 31 March 2006
Appointed Date: 30 September 2005
65 years old
Director
ROBINSON, John Hamilton
Resigned: 30 September 2002
Appointed Date: 26 June 2001
75 years old
Director
STAPLES, Brian Lynn
Resigned: 28 February 2003
Appointed Date: 26 June 2001
80 years old
Director
WAPLES, Christopher Brian
Resigned: 31 March 2006
Appointed Date: 28 February 2003
67 years old
Director
WRIGHT, Marc
Resigned: 11 November 1994
Appointed Date: 29 March 1993
68 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 26 March 1993
Appointed Date: 08 March 1993

MNN HOLDINGS LIMITED. Events

12 Oct 2016
Full accounts made up to 31 December 2015
23 May 2016
Annual return made up to 23 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 13,023
03 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-03
  • GBP 13,023
02 Mar 2016
Director's details changed for Mr Simon Kingsley Osborne on 31 January 2016
24 Jun 2015
Full accounts made up to 31 December 2014
...
... and 155 more events
01 Apr 1993
New director appointed
31 Mar 1993
Secretary resigned;director resigned
31 Mar 1993
Registered office changed on 31/03/93 from: 3 garden walk london EC2A 3EQ
29 Mar 1993
Company name changed portsea LIMITED\certificate issued on 29/03/93
08 Mar 1993
Incorporation

MNN HOLDINGS LIMITED. Charges

8 April 1993
Debenture
Delivered: 20 April 1993
Status: Satisfied on 24 July 2000
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…

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