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MNN HOLDINGS LIMITED. - 229 Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
Company Information
- Company registration number
- 02797127
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 229 Regus House Herons Way
- Chester Business Park
- Chester
- CH4 9QR
- England 229 Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, England UK
Management
- Managing Directors
- CAMPBELL, Eamon
- HAMBLEY, Simon Xavier
- HAVELAAR, Monique Pamela
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1993-03-08
- Age Of Company 1993-03-08 31 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Ms Monique Pamela Havelaar
- Mrs Monique Pamela Havelaar
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- PORTSEA LIMITED
- Filing of Accounts
- Due Date: 2021-12-31
- Last Date: 2020-03-31
- Last Return Made Up To:
- 2013-03-01
- Annual Return
- Due Date: 2022-06-06
- Last Date: 2021-05-23
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MNN HOLDINGS LIMITED. Company Description
- MNN HOLDINGS LIMITED. is a ltd registered in United Kingdom with the Company reg no 02797127. Its current trading status is "live". It was registered 1993-03-08. It was previously called PORTSEA LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors The latest accounts are filed up to 2012-12-31. The latest annual return was filed up to 2013-03-01.It can be contacted at 229 Regus House Herons Way .
Get MNN HOLDINGS LIMITED. Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mnn Holdings Limited. - 229 Regus House Herons Way, Chester Business Park, Chester, CH4 9QR, United Kingdom
- 1993-03-08
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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gazette-notice-voluntary (2021-07-06) - GAZ1(A)
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confirmation-statement-with-no-updates (2021-05-25) - CS01
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dissolution-application-strike-off-company (2021-06-24) - DS01
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dissolution-voluntary-strike-off-suspended (2021-08-17) - SOAS(A)
keyboard_arrow_right 2020
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accounts-with-accounts-type-total-exemption-full (2020-02-10) - AA
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accounts-with-accounts-type-total-exemption-full (2020-12-17) - AA
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confirmation-statement-with-no-updates (2020-05-26) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-10-17) - AD01
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appoint-person-director-company-with-name-date (2019-09-06) - AP01
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confirmation-statement-with-no-updates (2019-07-18) - CS01
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gazette-filings-brought-up-to-date (2019-05-10) - DISS40
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accounts-with-accounts-type-total-exemption-full (2019-05-10) - AA
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termination-director-company-with-name-termination-date (2019-04-01) - TM01
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gazette-notice-compulsory (2019-03-05) - GAZ1
keyboard_arrow_right 2018
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confirmation-statement-with-updates (2018-06-12) - CS01
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change-account-reference-date-company-previous-extended (2018-09-28) - AA01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-05-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-10-05) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-10-12) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-05-23) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-03) - AR01
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change-person-director-company-with-change-date (2016-03-02) - CH01
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-04) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-04) - AR01
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accounts-with-accounts-type-full (2015-06-24) - AA
keyboard_arrow_right 2014
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change-registered-office-address-company-with-date-old-address (2014-03-07) - AD01
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accounts-with-accounts-type-full (2014-09-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-07) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-17) - AR01
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accounts-with-accounts-type-group (2013-02-05) - AA
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accounts-with-accounts-type-full (2013-02-05) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-17) - AR01
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capital-allotment-shares (2012-03-22) - SH01
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resolution (2012-03-14) - RESOLUTIONS
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-04) - AR01
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accounts-with-accounts-type-group (2011-10-05) - AA
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-04-14) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-29) - AR01
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move-registers-to-sail-company (2010-03-02) - AD03
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change-sail-address-company (2010-03-02) - AD02
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accounts-with-accounts-type-full (2010-09-30) - AA
keyboard_arrow_right 2009
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legacy (2009-01-05) - 88(2)
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resolution (2009-01-05) - RESOLUTIONS
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legacy (2009-01-05) - CAP-SS
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legacy (2009-01-05) - SH20
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legacy (2009-04-09) - 363a
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accounts-with-accounts-type-group (2009-10-14) - AA
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memorandum-articles (2009-08-25) - MEM/ARTS
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miscellaneous (2009-01-05) - MISC
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resolution (2009-08-25) - RESOLUTIONS
keyboard_arrow_right 2008
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legacy (2008-12-30) - 123
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resolution (2008-02-04) - RESOLUTIONS
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auditors-resignation-company (2008-02-28) - AUD
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resolution (2008-04-01) - RESOLUTIONS
-
legacy (2008-04-01) - 123
-
legacy (2008-04-01) - 122
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legacy (2008-04-04) - 363a
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resolution (2008-06-19) - RESOLUTIONS
-
legacy (2008-06-20) - 288b
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accounts-with-accounts-type-group (2008-06-23) - AA
-
legacy (2008-09-26) - 353
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resolution (2008-12-30) - RESOLUTIONS
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legacy (2008-04-01) - 88(2)
keyboard_arrow_right 2007
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legacy (2007-04-26) - 190
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resolution (2007-03-20) - RESOLUTIONS
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legacy (2007-04-26) - 288c
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legacy (2007-04-26) - 287
-
legacy (2007-04-26) - 353
-
legacy (2007-05-29) - 169
-
legacy (2007-04-26) - 363a
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resolution (2007-10-01) - RESOLUTIONS
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legacy (2007-07-17) - 363s
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accounts-with-accounts-type-group (2007-09-09) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-09-08) - AA
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legacy (2006-06-27) - 288a
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legacy (2006-05-26) - 288b
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legacy (2006-04-26) - 88(2)R
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legacy (2006-03-23) - 363a
-
legacy (2006-04-05) - 287
-
legacy (2006-04-05) - 353
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legacy (2006-04-05) - 288b
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legacy (2006-04-06) - 288a
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legacy (2006-01-27) - 288c
keyboard_arrow_right 2005
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legacy (2005-10-18) - 288a
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legacy (2005-01-28) - 288b
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legacy (2005-01-28) - 288a
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legacy (2005-04-05) - 288c
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legacy (2005-12-21) - 288c
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accounts-with-accounts-type-group (2005-09-05) - AA
-
legacy (2005-10-18) - 288b
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legacy (2005-04-13) - 363a
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-06-04) - AA
-
legacy (2004-04-21) - 287
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legacy (2004-04-21) - 353
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legacy (2004-04-06) - 363a
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auditors-resignation-company (2004-01-20) - AUD
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auditors-resignation-company (2004-01-09) - AUD
keyboard_arrow_right 2003
-
legacy (2003-05-12) - 288a
-
legacy (2003-03-28) - 288a
-
legacy (2003-03-21) - 288b
-
legacy (2003-02-06) - 287
-
legacy (2003-03-18) - 288b
-
legacy (2003-05-12) - 363a
-
legacy (2003-09-12) - 288b
-
legacy (2003-10-06) - 288a
-
legacy (2003-12-18) - 123
-
legacy (2003-12-18) - 122
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resolution (2003-12-18) - RESOLUTIONS
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legacy (2003-07-05) - 88(2)R
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accounts-with-accounts-type-full (2003-11-04) - AA
keyboard_arrow_right 2002
-
legacy (2002-02-25) - 288b
-
legacy (2002-03-09) - 363s
-
legacy (2002-09-19) - 288b
-
legacy (2002-09-25) - 288a
-
legacy (2002-06-25) - 288c
-
legacy (2002-10-23) - 288a
-
legacy (2002-10-31) - 288b
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accounts-with-accounts-type-full (2002-12-22) - AA
-
legacy (2002-10-10) - 288b
keyboard_arrow_right 2001
-
legacy (2001-06-19) - 225
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legacy (2001-06-19) - 363s
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auditors-resignation-company (2001-07-07) - AUD
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accounts-with-accounts-type-small (2001-07-11) - AA
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legacy (2001-07-12) - 88(2)R
-
legacy (2001-09-26) - 288a
-
legacy (2001-10-16) - 288a
-
legacy (2001-10-16) - 287
-
legacy (2001-11-13) - 288a
keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-07-31) - AA
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legacy (2000-07-24) - 403a
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legacy (2000-05-30) - 363s
-
legacy (2000-02-16) - 353
keyboard_arrow_right 1999
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accounts-with-accounts-type-dormant (1999-08-04) - AA
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legacy (1999-03-26) - 363a
keyboard_arrow_right 1998
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legacy (1998-03-27) - 363a
keyboard_arrow_right 1997
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legacy (1997-03-26) - 363a
keyboard_arrow_right 1996
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accounts-with-accounts-type-dormant (1996-11-13) - AA
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resolution (1996-11-13) - RESOLUTIONS
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legacy (1996-03-31) - 363x
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legacy (1996-03-31) - 363(353)
keyboard_arrow_right 1995
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accounts-with-accounts-type-full (1995-01-15) - AA
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legacy (1995-03-08) - 288
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legacy (1995-02-28) - 288
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legacy (1995-03-31) - 225(1)
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legacy (1995-03-16) - 363x
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selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M
keyboard_arrow_right 1994
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legacy (1994-05-19) - 363x
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legacy (1994-05-13) - 287
keyboard_arrow_right 1993
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legacy (1993-11-17) - 224
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incorporation-company (1993-03-08) - NEWINC
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certificate-change-of-name-company (1993-03-29) - CERTNM
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legacy (1993-03-31) - 287
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legacy (1993-03-31) - 288
-
legacy (1993-04-01) - 288
-
legacy (1993-04-01) - 287
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resolution (1993-04-02) - RESOLUTIONS
-
legacy (1993-04-16) - 88(2)R
-
legacy (1993-04-16) - 288
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resolution (1993-04-16) - RESOLUTIONS
-
legacy (1993-04-20) - 395
-
legacy (1993-04-16) - 122
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legacy (1993-04-16) - 123