| Company Name | MNK Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05131391 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2004(19 years, 11 months ago) |
| Dissolution Date | 21 May 2019 (4 years, 11 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Michael Francis Walsh |
|---|---|
| Date of Birth | July 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Burton Road Withington Manchester M20 3ED |
| Director Name | Miss Naomi Ruth Wetton |
|---|---|
| Date of Birth | June 1978 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Burton Road Withington Manchester M20 3ED |
| Secretary Name | Michael Francis Walsh |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Burton Road Withington Manchester M20 3ED |
| Director Name | Emma Louise Beech |
|---|---|
| Date of Birth | February 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2004(same day as company formation) |
| Role | Accountant |
| Correspondence Address | 7 Stamford Square Ashton Under Lyne Lancashire OL6 6QU |
Location
| Registered Address | 22 Burton Road Withington Manchester M20 3ED |
|---|---|
| Region | North West |
| Constituency | Manchester, Withington |
| County | Greater Manchester |
| Ward | Old Moat |
| Built Up Area | Greater Manchester |
Shareholders
| 50 at £1 | Mr Michael Francis Walsh 50.00% Ordinary |
|---|---|
| 50 at £1 | Naomi Wetton 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £39 |
| Cash | £56 |
| Current Liabilities | £17 |
Accounts
| Latest Accounts | 31 March 2017 (7 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 14 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 1 June 2017 | Confirmation statement made on 18 May 2017 with updates (7 pages) |
| 25 May 2017 | Director's details changed for Michael Francis Walsh on 25 May 2017 (2 pages) |
| 25 May 2017 | Secretary's details changed for Michael Francis Walsh on 25 May 2017 (1 page) |
| 25 May 2017 | Director's details changed for Naomi Wetton on 25 May 2017 (2 pages) |
| 23 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 June 2016 | Annual return made up to 18 May 2016 with a full list of shareholders Statement of capital on 2016-06-13
|
| 3 January 2016 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
| 12 June 2015 | Annual return made up to 18 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 28 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 2 July 2014 | Annual return made up to 18 May 2014 with a full list of shareholders Statement of capital on 2014-07-02
|
| 30 December 2013 | Accounts for a dormant company made up to 31 March 2013 (4 pages) |
| 31 May 2013 | Annual return made up to 18 May 2013 with a full list of shareholders (5 pages) |
| 21 December 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
| 7 June 2012 | Annual return made up to 18 May 2012 with a full list of shareholders (5 pages) |
| 7 June 2012 | Director's details changed for Michael Francis Walsh on 18 May 2012 (2 pages) |
| 7 June 2012 | Secretary's details changed for Michael Francis Walsh on 18 May 2012 (2 pages) |
| 7 June 2012 | Director's details changed for Naomi Wetton on 18 May 2012 (2 pages) |
| 26 August 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
| 26 May 2011 | Annual return made up to 18 May 2011 with a full list of shareholders (5 pages) |
| 26 May 2011 | Director's details changed for Naomi Wetton on 18 May 2011 (2 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
| 4 June 2010 | Director's details changed for Naomi Wetton on 18 May 2010 (2 pages) |
| 4 June 2010 | Annual return made up to 18 May 2010 with a full list of shareholders (5 pages) |
| 4 June 2010 | Director's details changed for Michael Francis Walsh on 18 May 2010 (2 pages) |
| 15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
| 21 May 2009 | Return made up to 18/05/09; full list of members (4 pages) |
| 25 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 19 May 2008 | Return made up to 18/05/08; full list of members (4 pages) |
| 31 March 2008 | Curr sho from 31/05/2008 to 31/03/2008 (1 page) |
| 31 March 2008 | Registered office changed on 31/03/2008 from 7 stamford square ashton under lyne lancashire OL6 6QU (1 page) |
| 31 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
| 21 August 2007 | Return made up to 18/05/07; full list of members (7 pages) |
| 4 April 2007 | Total exemption small company accounts made up to 31 May 2006 (4 pages) |
| 9 June 2006 | Return made up to 18/05/06; full list of members (7 pages) |
| 15 March 2006 | Total exemption small company accounts made up to 31 May 2005 (4 pages) |
| 18 May 2005 | Return made up to 18/05/05; full list of members
|
| 10 June 2004 | Ad 18/05/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 26 May 2004 | Director resigned (1 page) |
| 18 May 2004 | Incorporation (19 pages) |