Mnk Re Limited. Head office in Harrow. Check Director.

Mnk Re Limited, Harrow

Mnk Re Limited is a private limited company. Formerly, it was named M N K Re Limited (it was changed on 2009-07-23). Situated at Lynwood House, 373-375 Station Road, Harrow HA1 2AW, the above-mentioned 14 years old firm was incorporated on 2009-07-06 and is classified as "activities of insurance agents and brokers" (SIC: 66220).
3 directors can be found in this company: Amal O. (appointed on 03 January 2022), Naman K. (appointed on 17 March 2016), Manoj K. (appointed on 06 July 2009).

About
Name: Mnk Re Limited
Number: 06953798
Incorporation date: 2009-07-06
End of financial year: 31 December


Address:	Lynwood House 373-375 Station Road Harrow HA1 2AW
SIC code:	66220 - Activities of insurance agents and brokers

Company staff

People with significant control

Manoj K.

6 April 2016

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

Financial data

Date of Accounts	2011-07-31	2012-07-31	2013-07-31	2014-07-31	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	43,260	32,119	115,330	506,285	874,582	961,787	456,279	354,733	2,706,967	14,651,641	10,357,964	3,515,268
Fixed Assets	-	-	-	-	-	-	-	-	1,906	8,833	8,544	336,079
Total Assets Less Current Liabilities	8,693	13,777	20,580	40,312	115,487	136,036	75,063	81,768	353,156	259,960	394,628	2,315,085
Number Shares Allotted	-	75,000	75,000	75,000	18,750	18,750	-	-	-	-	-	-
Shareholder Funds	8,693	13,777	20,580	40,312	115,487	136,036	-	-	-	-	-	-
Tangible Fixed Assets	981	657	441	295	198	1,442	-	-	-	-	-	-

The due date for Mnk Re Limited confirmation statement filing is 2024-07-20. The most current one was submitted on 2023-07-06. The due date for a subsequent accounts filing is 31 December 2023. Most recent accounts filing was submitted for the time period up until 31 December 2021.

1 person of significant control is listed in the Companies House, a solitary individual Manoj K. who has over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to 2022/12/31 filed on: 8th, December 2023 \| accounts	Free Download (12 pages)
AP01	New director appointment on 2022/01/03. filed on: 29th, November 2022 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/12/31 filed on: 29th, September 2022 \| accounts	Free Download (11 pages)
MA	Articles and Memorandum of Association filed on: 14th, June 2022 \| incorporation	Free Download (17 pages)
RESOLUTIONS	Resolution adopting the Articles of Association filed on: 14th, June 2022 \| resolution	Free Download (1 page)
SH08	Change of share class name or designation filed on: 13th, June 2022 \| capital	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 9th, September 2021 \| accounts	Free Download (11 pages)
CH01	On 2020/10/01 director's details were changed filed on: 5th, February 2021 \| officers	Free Download (2 pages)
CH01	On 2020/10/01 director's details were changed filed on: 4th, February 2021 \| officers	Free Download (2 pages)
AA01	Accounting period extended to 2020/12/31. Originally it was 2020/07/31 filed on: 11th, December 2020 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2019/07/31 filed on: 15th, April 2020 \| accounts	Free Download (11 pages)
CH01	On 2019/11/27 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/27 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
CH01	On 2019/11/27 director's details were changed filed on: 2nd, December 2019 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/07/31 filed on: 24th, April 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/07/31 filed on: 20th, April 2018 \| accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2016/07/31 filed on: 14th, December 2016 \| accounts	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2015/07/31 filed on: 29th, April 2016 \| accounts	Free Download (6 pages)
AP01	New director appointment on 2016/03/17. filed on: 18th, April 2016 \| officers	Free Download (3 pages)
TM01	2016/03/05 - the day director's appointment was terminated filed on: 13th, April 2016 \| officers	Free Download (1 page)
AR01	Annual return drawn up to 2015/07/06 with full list of members filed on: 3rd, September 2015 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2015/09/03 capital
TM02	2015/09/03 - the day secretary's appointment was terminated filed on: 3rd, September 2015 \| officers	Free Download (1 page)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 2nd, September 2015 \| officers	Free Download (1 page)
TM01	2015/07/21 - the day director's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
TM02	2015/07/21 - the day secretary's appointment was terminated filed on: 22nd, July 2015 \| officers	Free Download (1 page)
SH08	Change of share class name or designation filed on: 1st, June 2015 \| capital	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2014/07/31 filed on: 29th, April 2015 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2014/07/06 with full list of members filed on: 7th, August 2014 \| annual return	Free Download (6 pages)
SH01	75000.00 GBP is the capital in company's statement on 2014/08/07 capital
CH01	On 2014/07/06 director's details were changed filed on: 7th, August 2014 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2013/07/31 filed on: 5th, March 2014 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2013/07/06 with full list of members filed on: 30th, July 2013 \| annual return	Free Download (6 pages)
AA	Data of total exemption small company accounts made up to 2012/07/31 filed on: 11th, April 2013 \| accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2012/07/06 with full list of members filed on: 16th, August 2012 \| annual return	Free Download (6 pages)
CH01	On 2012/07/20 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH01	On 2012/07/20 director's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
CH03	On 2012/07/20 secretary's details were changed filed on: 31st, July 2012 \| officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to 2011/07/31 filed on: 3rd, April 2012 \| accounts	Free Download (5 pages)
AR01	Annual return drawn up to 2011/07/06 with full list of members filed on: 21st, July 2011 \| annual return	Free Download (6 pages)
CH03	On 2010/10/20 secretary's details were changed filed on: 21st, July 2011 \| officers	Free Download (2 pages)
SH01	75000.00 GBP is the capital in company's statement on 2011/07/04 filed on: 19th, July 2011 \| capital	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2010/07/31 filed on: 1st, April 2011 \| accounts	Free Download (4 pages)
SH01	50000.00 GBP is the capital in company's statement on 2010/11/24 filed on: 13th, December 2010 \| capital	Free Download (4 pages)
AP01	New director appointment on 2010/10/08. filed on: 8th, October 2010 \| officers	Free Download (3 pages)
CH03	On 2009/10/01 secretary's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 29th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
CH01	On 2009/10/01 director's details were changed filed on: 27th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return drawn up to 2010/07/06 with full list of members filed on: 27th, September 2010 \| annual return	Free Download (5 pages)
AD01	Change of registered office on 2010/09/16 from 6070 Birmingham Business Park Birmingham West Midlands B37 7BF filed on: 16th, September 2010 \| address	Free Download (2 pages)
SH01	25000.00 GBP is the capital in company's statement on 2010/02/10 filed on: 2nd, March 2010 \| capital	Free Download (4 pages)
SH01	25000.00 GBP is the capital in company's statement on 2010/02/10 filed on: 17th, February 2010 \| capital	Free Download (4 pages)
288c	Director's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
288c	Secretary's change of particulars filed on: 28th, July 2009 \| officers	Free Download (1 page)
MEM/ARTS	Articles and Memorandum of Association filed on: 25th, July 2009 \| incorporation	Free Download (11 pages)
CERTNM	Company name changed m n k re LIMITEDcertificate issued on 23/07/09 filed on: 21st, July 2009 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 6th, July 2009 \| incorporation	Free Download (17 pages)

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