MNS FLOORS LIMITED

MNS FLOORS LIMITED is an active private limited company, incorporated on 31 March 2008. The nature of the business is Activities of other holding companies n.e.c.. The company's registered office is on Lagland Street, Poole. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MNS FLOORS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	JAMES HOUSE
Address Line 2	40 LAGLAND STREET
Post Town	POOLE
Postcode	BH15 1QG

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	08/09/2024
Last Made Up Date	25/08/2023

Return

Next Due Date	28/04/2017
Last Made Up Date	31/03/2016

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64209 - Activities of other holding companies n.e.c.

Company Name History

From incorporation onwards:

MNS FLOORS LIMITED

Directors

(The company's officers)

MR SIMON JAMES MARSH

(~48 year old British national)

8B VIEWSIDE CLOSE, CORFE MULLEN, WIMBORNE, DORSET, BH21 3ST, ENGLAND

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 31/03/2008

MR SIMON JAMES MARSH

(~48 year old British national)

JAMES HOUSE 40 LAGLAND STREET, POOLE, BH15 1QG

Current Director
Gives occupation as FLOORING CONTRACTOR
Usually resident in ENGLAND

Appointed on 31/03/2008

MR HARRY MERRICK SMITH

(~25 year old British national)

JAMES HOUSE 40 LAGLAND STREET, POOLE, BH15 1QG

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/08/2020

MR MERRICK JOHN SMITH

(~56 year old British national)

169 HILLSIDE ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3TS

Current Director
Gives occupation as OFFICE MANAGER
Usually resident in UNITED KINGDOM

Appointed on 31/03/2008

MR MERRICK JOHN SMITH

(~56 year old British national)

169 HILLSIDE ROAD, CORFE MULLEN, WIMBORNE, DORSET, BH21 3TS

Current Secretary
Usually resident in UNITED KINGDOM

Appointed on 31/03/2008

Shareholders

(Persons of Significant Control)

Mr Merrick John Smith

(~56 year old British national)

James House, 40 Lagland Street, Poole, BH15 1QG

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Mr Simon James Marsh

(~48 year old British national)

James House, 40 Lagland Street, Poole, BH15 1QG

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Mr Harry Merrick Smith

(~25 year old British national)

James House, 40 Lagland Street, Poole, BH15 1QG

Owns between 25% and 50% of the shares.

Notified on 31/03/2023

Connections

(Shared officers)

NEWFLOOR LTD.

MR MERRICK JOHN SMITH

PETER NEWMAN FLOORING LIMITED

MR SIMON JAMES MARSH
MR HARRY MERRICK SMITH
MR MERRICK JOHN SMITH

PN FLOORING LIMITED

MR SIMON JAMES MARSH

Source: Companies House

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)