M & N International Services Limited. Head office in Kingston Upon Thames. Check Director.

M & N International Services Limited, Kingston Upon Thames

M & N International Services Limited is a private limited company. Formerly, it was called Offshore Corporate Services Limited (it was changed on 2015-04-10). Located at 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames KT2 6PT, the above-mentioned 18 years old company was incorporated on 2005-08-16 and is officially classified as "solicitors" (SIC code: 69102).
1 director can be found in the firm: Karen M. (appointed on 16 August 2005).

About
Name: M & N International Services Limited
Number: 05537269
Incorporation date: 2005-08-16
End of financial year: 30 June


Address:	1 Princeton Mews 167-169 London Road Kingston Upon Thames KT2 6PT
SIC code:	69102 - Solicitors

Company staff

People with significant control

Karen M.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ilana Michelle V.

25 October 2016 - 21 August 2020

Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Financial data

Date of Accounts	2011-12-31	2012-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2023-06-30
Current Assets	24,441	20,890	43,311	30,060	17,817	6,267	10,700	50,585	36,693
Fixed Assets	0	1,341	-	436	290	145	-	-	-
Total Assets Less Current Liabilities	15,379	19,211	24,159	26,897	15,519	5,024	5,169	40,777	842
Shareholder Funds	15,379	19,211	-	-	-	-	-	-	-
Tangible Fixed Assets	0	1,341	-	-	-	-	-	-	-

The date for M & N International Services Limited confirmation statement filing is 2024-09-04. The latest one was sent on 2023-08-21. The deadline for the next annual accounts filing is 31 March 2025. Last accounts filing was sent for the time up to 30 June 2023.

2 persons of significant control are listed in the official register, namely: Karen M. who owns over 3/4 of shares, 3/4 to full of voting rights. Ilana Michelle V. who owns 1/2 or less of shares, 1/2 or less of voting rights.

Company filing

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Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company accounts made up to 2023-06-30 filed on: 21st, September 2023 \| accounts	Free Download (3 pages)
AA01	Current accounting period extended from 2022-12-31 to 2023-06-30 filed on: 20th, March 2023 \| accounts	Free Download (1 page)
AA	Micro company accounts made up to 2021-12-31 filed on: 4th, August 2022 \| accounts	Free Download (4 pages)
AA	Micro company accounts made up to 2020-12-31 filed on: 12th, April 2021 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-08-21 filed on: 21st, August 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2019-12-31 filed on: 13th, August 2020 \| accounts	Free Download (3 pages)
TM01	Director's appointment was terminated on 2020-01-14 filed on: 14th, January 2020 \| officers	Free Download (1 page)
AA	Micro company accounts made up to 2018-12-31 filed on: 5th, August 2019 \| accounts	Free Download (4 pages)
CH01	On 2018-08-26 director's details were changed filed on: 19th, September 2018 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2017-12-31 filed on: 19th, April 2018 \| accounts	Free Download (6 pages)
AA	Micro company accounts made up to 2016-12-31 filed on: 26th, June 2017 \| accounts	Free Download (4 pages)
CH01	On 2017-05-04 director's details were changed filed on: 9th, May 2017 \| officers	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of adoption of Articles of Association filed on: 11th, November 2016 \| resolution	Free Download (28 pages)
SH01	Statement of Capital on 2016-10-25: 2.00 GBP filed on: 9th, November 2016 \| capital	Free Download (4 pages)
AA	Micro company accounts made up to 2015-12-31 filed on: 15th, July 2016 \| accounts	Free Download (5 pages)
AA	Small company accounts for the period up to 2014-12-31 filed on: 25th, September 2015 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-08-16 filed on: 17th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-17: 1.00 GBP capital
AR01	Annual return with full list of company shareholders, made up to 2015-05-06 filed on: 6th, May 2015 \| annual return	Free Download (6 pages)
AP01	New director was appointed on 2015-04-28 filed on: 5th, May 2015 \| officers	Free Download
AP01	New director was appointed on 2015-04-28 filed on: 5th, May 2015 \| officers	Free Download
CERTNM	Company name changed offshore corporate services LIMITEDcertificate issued on 10/04/15 filed on: 10th, April 2015 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 22nd, September 2014 \| accounts	Free Download (5 pages)
CH01	On 2014-09-03 director's details were changed filed on: 3rd, September 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-08-16 filed on: 18th, August 2014 \| annual return	Free Download (4 pages)
AD01	New registered office address 1 Princeton Mews 167-169 London Road Kingston upon Thames Surrey KT2 6PT. Change occurred on 2014-08-15. Company's previous address: The Quadrant, 118 London Road Kingston Surrey KT2 6QJ. filed on: 15th, August 2014 \| address	Free Download (1 page)
CH04	Secretary's details changed on 2014-08-14 filed on: 14th, August 2014 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2013-08-16 filed on: 16th, August 2013 \| annual return	Free Download (4 pages)
SH01	Statement of Capital on 2013-08-16: 1.00 GBP capital
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 11th, June 2013 \| accounts	Free Download (5 pages)
CERTNM	Company name changed m&n international services LIMITEDcertificate issued on 13/12/12 filed on: 13th, December 2012 \| change of name	Free Download (3 pages)
NM01	Change of name by resolution change of name
AR01	Annual return with full list of company shareholders, made up to 2012-08-16 filed on: 16th, August 2012 \| annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 23rd, March 2012 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 5th, October 2011 \| accounts	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-08-22 filed on: 22nd, August 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to 2011-08-16 filed on: 16th, August 2011 \| annual return	Free Download (5 pages)
TM01	Director's appointment was terminated on 2011-06-22 filed on: 22nd, June 2011 \| officers	Free Download (1 page)
AP01	New director was appointed on 2011-02-08 filed on: 8th, February 2011 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-08-16 filed on: 16th, August 2010 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 29th, June 2010 \| accounts	Free Download (5 pages)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
CH01	On 2009-10-26 director's details were changed filed on: 26th, October 2009 \| officers	Free Download (2 pages)
363a	Period up to 2009-08-17 - Annual return with full member list filed on: 17th, August 2009 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 26th, March 2009 \| accounts	Free Download (5 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 30th, July 2008 \| accounts	Free Download (5 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
363a	Period up to 2007-08-16 - Annual return with full member list filed on: 16th, August 2007 \| annual return	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 15th, May 2007 \| accounts	Free Download (5 pages)
288c	Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288c	Director's particulars changed filed on: 5th, January 2007 \| officers	Free Download (1 page)
288a	On 2006-09-19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
288a	On 2006-09-19 New director appointed filed on: 19th, September 2006 \| officers	Free Download (1 page)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
363a	Period up to 2006-08-16 - Annual return with full member list filed on: 16th, August 2006 \| annual return	Free Download (2 pages)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/06 to 31/12/06 filed on: 22nd, September 2005 \| accounts	Free Download (1 page)
288b	On 2005-08-16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
288a	On 2005-08-16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)
NEWINC	Incorporation filed on: 16th, August 2005 \| incorporation	Free Download (22 pages)
288b	On 2005-08-16 Director resigned filed on: 16th, August 2005 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 16th, August 2005 \| incorporation	Free Download (22 pages)
288a	On 2005-08-16 New director appointed filed on: 16th, August 2005 \| officers	Free Download (2 pages)

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