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MNL GROUP LTD

MNL GROUP LTD is an active private limited company, incorporated on 7 February 2022. The nature of the business is Dormant Company. The company's registered office is on Lord Street, Southport. The company's accounts were last made up to 28 February 2023, are next due on 30 November 2024, and fall under the accounts category: Dormant. MNL GROUP LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number13897904
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/02/2022
Country of OriginUnited Kingdom

Registered Office

Address Line 1C/O MONTAGUE CHARLES, HESKETH MOUNT
Address Line 292 LORD STREET
Post TownSOUTHPORT
CountryUNITED KINGDOM
PostcodePR8 1JR

Accounts

Accounting Reference Date28th February
Accounts Next Due Date30/11/2024
Accounts Last Made Up Date28/02/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date20/02/2025
Last Made Up Date06/02/2024

Return

Next Due Date07/03/2023
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
MNL GROUP LTD

Directors

(The company's officers)
MR NICHOLAS PETER MONTAGUE
(~65 year old British national)
C/O MONTAGUE CHARLES, HESKETH MOUNT 92 LORD STREET, SOUTHPORT, PR8 1JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/02/2022
MR LAURENCE SMITH
(~60 year old British national)
C/O MONTAGUE CHARLES, HESKETH MOUNT 92 LORD STREET, SOUTHPORT, PR8 1JR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in SAUDI ARABIA
Appointed on 02/04/2022

Shareholders

(Persons of Significant Control)
Mr Nicholas Peter Montague
(~65 year old British national)
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 07/02/2022
Mr Laurence Smith
(~60 year old British national)
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/05/2022
Mr Mark Adams
(~61 year old British national)
C/O Montague Charles, Hesketh Mount, 92 Lord Street, Southport, PR8 1JR, United Kingdom
  • Owns between 75% and 100% of the shares.
Notified on 06/05/2022

Connections

(Shared officers)
ASSURE FERTILITY LIMITED
  • MR NICHOLAS PETER MONTAGUE
ASSURED FERTILITY LIMITED
  • MR NICHOLAS PETER MONTAGUE
BENCHMARK PARTNERSHIP LTD.
  • MR LAURENCE SMITH
  • MR NICHOLAS PETER MONTAGUE
INSPIRIT CONSULTING LIMITED
  • MR NICHOLAS PETER MONTAGUE
LAURENCE SMITH FREELANCE WRITING SERVICES LTD
  • MR LAURENCE SMITH
  • MR NICHOLAS PETER MONTAGUE
  • MR NICHOLAS PETER MONTAGUE
  • MR LAURENCE SMITH
ST BEUNOS DAIRY LTD
  • MR NICHOLAS PETER MONTAGUE
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MNL GROUP LTD: Maps

Maps show the location of the postcode of the registered office, PR8 1JR.

Map of MNL GROUP LTD at local scale
Map of MNL GROUP LTD at local scale
Map of MNL GROUP LTD at district scale
Map of MNL GROUP LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in PR8 1JR

Other companies with registered offices in PR8 1JR:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Everything else © GetTheData Publishing Limited (2024)

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