Mnm Stone Limited. Head office in Middlesex. Check Director.

Mnm Stone Limited, Middlesex

Mnm Stone Limited is a private limited company. Formerly, it was named Mnm Solutions Limited (changed on 2009-07-29). Situated at 302 North Hyde Lane, Southall, Middlesex UB2 5TG, the aforementioned 19 years old company was incorporated on 2005-03-14 and is officially classified as "agents involved in the sale of a variety of goods" (SIC code: 46190).
1 director can be found in the business: Naeem M. (appointed on 10 May 2006).

About
Name: Mnm Stone Limited
Number: 05391787
Incorporation date: 2005-03-14
End of financial year: 31 March


Address:	302 North Hyde Lane Southall Middlesex UB2 5TG
SIC code:	46190 - Agents involved in the sale of a variety of goods

Company staff

People with significant control

Rubina P.

15 April 2016

Nature of control:	25-50% shares

Naeem M.

15 February 2017

Nature of control:	25-50% shares

Financial data

Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Current Assets	247,749	242,276	252,566	264,711	372,235	347,880	397,244	270,946	212,036	195,722	362,378	708,092	611,437
Fixed Assets	20,008	57,946	46,483	29,896	24,944	20,488	60,395	454,337	473,550	468,792	462,799	38,392	35,863
Total Assets Less Current Liabilities	132,071	162,897	144,036	151,460	294,304	314,902	413,435	673,477	644,631	591,549	704,921	657,664	549,855
Shareholder Funds	8,743	13,865	48,592	109,924	199,480	314,902	-	-	-	-	-	-	-
Tangible Fixed Assets	20,008	57,946	46,483	29,896	24,944	20,488	-	-	-	-	-	-	-
Number Shares Allotted	-	-	100	-	100	100	-	-	-	-	-	-	-

The date for Mnm Stone Limited confirmation statement filing is 2024-02-29. The latest confirmation statement was submitted on 2023-02-15. The target date for the next statutory accounts filing is 31 December 2023. Latest accounts filing was sent for the time up until 31 March 2022.

2 persons of significant control are listed in the Companies House, namely: Rubina P. that owns 1/2 or less of shares. Naeem M. that owns 1/2 or less of shares.

Company filing

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Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)

Type		Free download
AA	Micro company financial statements for the year ending on March 31, 2023 filed on: 29th, December 2023 \| accounts	Free Download (3 pages)
PSC01	Notification of a person with significant control April 15, 2016 filed on: 14th, December 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2023 filed on: 23rd, March 2023 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2022 filed on: 20th, December 2022 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2022 filed on: 11th, April 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2021 filed on: 24th, December 2021 \| accounts	Free Download (3 pages)
MR04	Statement of satisfaction of charge in full filed on: 30th, November 2021 \| mortgage	Free Download (1 page)
CS01	Confirmation statement with no updates February 15, 2021 filed on: 17th, May 2021 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2020 filed on: 24th, December 2020 \| accounts	Free Download (3 pages)
CS01	Confirmation statement with no updates February 15, 2020 filed on: 18th, February 2020 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2019 filed on: 17th, December 2019 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2019 filed on: 11th, April 2019 \| confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on March 31, 2018 filed on: 6th, December 2018 \| accounts	Free Download (2 pages)
CS01	Confirmation statement with no updates February 15, 2018 filed on: 27th, February 2018 \| confirmation statement	Free Download (3 pages)
MR01	Registration of charge 053917870002, created on May 26, 2017 filed on: 31st, May 2017 \| mortgage	Free Download (40 pages)
CS01	Confirmation statement with updates February 15, 2017 filed on: 22nd, February 2017 \| confirmation statement	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2016 filed on: 10th, November 2016 \| accounts	Free Download (3 pages)
MR01	Registration of charge 053917870001, created on November 9, 2016 filed on: 9th, November 2016 \| mortgage	Free Download (42 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2016 filed on: 4th, April 2016 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2015 filed on: 1st, December 2015 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2015 filed on: 20th, February 2015 \| annual return	Free Download (3 pages)
SH01	Capital declared on February 20, 2015: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2014 filed on: 6th, November 2014 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2014 filed on: 2nd, April 2014 \| annual return	Free Download (3 pages)
SH01	Capital declared on April 2, 2014: 100.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to March 31, 2013 filed on: 17th, October 2013 \| accounts	Free Download (3 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2013 filed on: 19th, February 2013 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2012 filed on: 29th, December 2012 \| accounts	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to February 15, 2012 filed on: 23rd, February 2012 \| annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 1st, December 2011 \| accounts	Free Download (4 pages)
TM01	Director's appointment was terminated on May 16, 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to March 14, 2011 filed on: 16th, May 2011 \| annual return	Free Download (3 pages)
TM02	Termination of appointment as a secretary on May 16, 2011 filed on: 16th, May 2011 \| officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 10th, December 2010 \| accounts	Free Download (4 pages)
CH01	On March 14, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to March 14, 2010 filed on: 14th, May 2010 \| annual return	Free Download (5 pages)
CH03	On March 14, 2010 secretary's details were changed filed on: 14th, May 2010 \| officers	Free Download (1 page)
CH01	On March 14, 2010 director's details were changed filed on: 14th, May 2010 \| officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2009 filed on: 20th, January 2010 \| accounts	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, August 2009 \| incorporation	Free Download (8 pages)
CERTNM	Company name changed mnm solutions LIMITEDcertificate issued on 29/07/09 filed on: 29th, July 2009 \| change of name	Free Download (2 pages)
363a	Period up to April 16, 2009 - Annual return with full member list filed on: 16th, April 2009 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2008 filed on: 27th, January 2009 \| accounts	Free Download (5 pages)
363s	Period up to July 30, 2008 - Annual return with full member list filed on: 30th, July 2008 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2007 filed on: 4th, January 2008 \| accounts	Free Download (5 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
363s	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2006 filed on: 29th, November 2006 \| accounts	Free Download (4 pages)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
288a	On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288a	On May 19, 2006 New secretary appointed;new director appointed filed on: 19th, May 2006 \| officers	Free Download (2 pages)
288b	On May 19, 2006 Secretary resigned filed on: 19th, May 2006 \| officers	Free Download (1 page)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
363s	Period up to May 9, 2006 - Annual return with full member list filed on: 9th, May 2006 \| annual return	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (11 pages)
NEWINC	Certificate of incorporation filed on: 14th, March 2005 \| incorporation	Free Download (11 pages)

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