M N Holdings Limited

Company Name	M N Holdings Limited
Director	Gary Edwin Rhodes
Company Status	Active
Company Number	05374112
Category	Private Limited Company
Incorporation Date	23 February 2005(19 years, 2 months ago)

Business Activity

Section K	Financial and insurance activities
SIC 64209	Activities of other holding companies n.e.c.

Directors

Director Name	Mr Gary Edwin Rhodes
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	23 February 2005(same day as company formation)
Role	Co Director
Country of Residence	England
Correspondence Address	Cromer Street Newbridge Lane Stockport Cheshire SK1 2NP

Secretary Name	Mrs Andrea Carole Rhodes
Status	Current
Appointed	01 June 2015(10 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Correspondence Address	Cromer Street, Newbridge Lane Stockport Cheshire SK1 2NP

Director Name	Mr Edwin Rhodes
Date of Birth	November 1927 (Born 96 years ago)
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Engineer
Country of Residence	United Kingdom
Correspondence Address	Strathaird Park Road Disley Cheshire Sk12

Secretary Name	Mr Gary Edwin Rhodes
Nationality	British
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Role	Co Director
Country of Residence	United Kingdom
Correspondence Address	34 Park Road Disley Stockport Cheshire SK12 2LX

Director Name	Waterlow Nominees Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Secretary Name	Waterlow Secretaries Limited (Corporation)
Status	Resigned
Appointed	23 February 2005(same day as company formation)
Correspondence Address	6-8 Underwood Street London N1 7JQ

Contact

Website	manufax.co.uk
Telephone	0161 4802855
Telephone region	Manchester

Location

Registered Address	Cromer Street, Newbridge Lane Stockport Cheshire SK1 2NP
Region	North West
Constituency	Stockport
County	Greater Manchester
Ward	Brinnington and Central
Built Up Area	Greater Manchester

Shareholders

76k at £1	Gary Edwin Rhodes 91.35% Ordinary
135k at £0.05	Stephen Robert Rhodes 8.65% Redeemable Cumulative Convertible Preference

Financials

Year	2014
Turnover	£10,625,913
Gross Profit	£2,030,235
Net Worth	£7,872,910
Cash	£3,295,106
Current Liabilities	£3,361,543

Accounts

Latest Accounts	28 February 2023 (1 year, 1 month ago)
Next Accounts Due	30 November 2024 (7 months, 1 week from now)
Accounts Category	Group
Accounts Year End	28 February

Returns

Latest Return	22 February 2024 (2 months ago)
Next Return Due	8 March 2025 (10 months, 2 weeks from now)

Filing History

18 January 2024	Director's details changed for Mr Gary Edwin Rhodes on 18 January 2024 (2 pages)
30 November 2023	Group of companies' accounts made up to 28 February 2023 (39 pages)
8 April 2023	Memorandum and Articles of Association (22 pages)
8 April 2023	Change of share class name or designation (2 pages)
8 April 2023	Resolutions RES12 ‐ Resolution of varying share rights or name RES10 ‐ Resolution of allotment of securities RES13 ‐ Re-company business 23/03/2023 RES01 ‐ Resolution of adoption of Articles of Association (2 pages)
27 March 2023	Change of details for Mr Gary Edwin Rhodes as a person with significant control on 15 March 2023 (2 pages)
28 February 2023	Confirmation statement made on 22 February 2023 with no updates (3 pages)
30 November 2022	Group of companies' accounts made up to 28 February 2022 (36 pages)
22 February 2022	Confirmation statement made on 22 February 2022 with no updates (3 pages)
30 November 2021	Group of companies' accounts made up to 28 February 2021 (38 pages)
9 March 2021	Group of companies' accounts made up to 28 February 2020 (36 pages)
24 February 2021	Confirmation statement made on 23 February 2021 with no updates (3 pages)
11 March 2020	Confirmation statement made on 23 February 2020 with updates (5 pages)
3 December 2019	Group of companies' accounts made up to 28 February 2019 (35 pages)
30 July 2019	Cessation of Edwin Rhodes as a person with significant control on 10 June 2019 (1 page)
30 July 2019	Termination of appointment of Edwin Rhodes as a director on 10 June 2019 (1 page)
4 March 2019	Confirmation statement made on 23 February 2019 with no updates (3 pages)
29 November 2018	Group of companies' accounts made up to 28 February 2018 (32 pages)
7 March 2018	Notification of Gary Edwin Rhodes as a person with significant control on 21 February 2017 (2 pages)
7 March 2018	Confirmation statement made on 23 February 2018 with updates (4 pages)
7 March 2018	Statement of capital on 21 February 2018 GBP 76,000 (4 pages)
7 March 2018	Change of details for Mr Edwin Rhodes as a person with significant control on 6 April 2016 (2 pages)
6 December 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
6 December 2017	Group of companies' accounts made up to 28 February 2017 (32 pages)
10 March 2017	Statement of capital on 21 February 2017 GBP 78,398.50 (4 pages)
10 March 2017	Statement of capital on 21 February 2017 GBP 78,398.50 (4 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
24 February 2017	Confirmation statement made on 23 February 2017 with updates (6 pages)
7 December 2016	Group of companies' accounts made up to 28 February 2016 (32 pages)
7 December 2016	Group of companies' accounts made up to 28 February 2016 (32 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 80,797 (5 pages)
23 March 2016	Annual return made up to 23 February 2016 with a full list of shareholders Statement of capital on 2016-03-23 GBP 80,797 (5 pages)
3 March 2016	Statement of capital on 21 February 2016 GBP 80,797.00 (5 pages)
3 March 2016	Statement of capital on 21 February 2016 GBP 80,797.00 (5 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
4 December 2015	Group of companies' accounts made up to 28 February 2015 (26 pages)
2 July 2015	Termination of appointment of Gary Edwin Rhodes as a secretary on 1 June 2015 (1 page)
2 July 2015	Appointment of Mrs Andrea Carole Rhodes as a secretary on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Andrea Carole Rhodes as a secretary on 1 June 2015 (2 pages)
2 July 2015	Appointment of Mrs Andrea Carole Rhodes as a secretary on 1 June 2015 (2 pages)
2 July 2015	Termination of appointment of Gary Edwin Rhodes as a secretary on 1 June 2015 (1 page)
2 July 2015	Termination of appointment of Gary Edwin Rhodes as a secretary on 1 June 2015 (1 page)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 83,195.5 (6 pages)
18 March 2015	Annual return made up to 23 February 2015 with a full list of shareholders Statement of capital on 2015-03-18 GBP 83,195.5 (6 pages)
11 March 2015	Statement of capital on 21 February 2015 GBP 83,195.50 (5 pages)
11 March 2015	Statement of capital on 21 February 2015 GBP 83,195.50 (5 pages)
2 December 2014	Group of companies' accounts made up to 28 February 2014 (26 pages)
2 December 2014	Group of companies' accounts made up to 28 February 2014 (26 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 85,594 (6 pages)
1 April 2014	Annual return made up to 23 February 2014 with a full list of shareholders Statement of capital on 2014-04-01 GBP 85,594 (6 pages)
24 March 2014	Statement of capital on 21 February 2014 GBP 85,594.00 (5 pages)
24 March 2014	Statement of capital on 21 February 2014 GBP 85,594.00 (5 pages)
29 November 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
29 November 2013	Group of companies' accounts made up to 28 February 2013 (27 pages)
19 June 2013	Section 519 (1 page)
19 June 2013	Section 519 (1 page)
29 May 2013	Section 519 (1 page)
29 May 2013	Section 519 (1 page)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
21 March 2013	Annual return made up to 23 February 2013 with a full list of shareholders (6 pages)
19 March 2013	Statement of capital on 21 February 2013 GBP 87,992.50 (5 pages)
19 March 2013	Statement of capital on 21 February 2013 GBP 87,992.50 (5 pages)
29 November 2012	Group of companies' accounts made up to 28 February 2012 (27 pages)
29 November 2012	Group of companies' accounts made up to 28 February 2012 (27 pages)
19 March 2012	Statement of capital on 21 February 2012 GBP 90,391.0000 (5 pages)
19 March 2012	Statement of capital on 21 February 2012 GBP 90,391.0000 (5 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
23 February 2012	Annual return made up to 23 February 2012 with a full list of shareholders (6 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
1 December 2011	Group of companies' accounts made up to 28 February 2011 (28 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Director's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
22 September 2011	Secretary's details changed for Mr Gary Edwin Rhodes on 9 August 2011 (2 pages)
18 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Statement of capital on 21 February 2011 GBP 92,789.5 (5 pages)
18 March 2011	Annual return made up to 23 February 2011 with a full list of shareholders (6 pages)
18 March 2011	Statement of capital on 21 February 2011 GBP 92,789.5 (5 pages)
15 March 2011	Resolutions RES13 ‐ Shares redeemed 21/02/2011 (1 page)
15 March 2011	Resolutions RES13 ‐ Shares redeemed 21/02/2011 (1 page)
30 November 2010	Full accounts made up to 28 February 2010 (27 pages)
30 November 2010	Full accounts made up to 28 February 2010 (27 pages)
22 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
22 April 2010	Annual return made up to 23 February 2010 with a full list of shareholders (5 pages)
25 March 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
25 March 2010	Resolutions RES16 ‐ Resolution of redemption of redeemable shares (1 page)
25 March 2010	Statement of capital on 21 February 2010 GBP 95,188 (5 pages)
25 March 2010	Statement of capital on 21 February 2010 GBP 95,188 (5 pages)
2 January 2010	Accounts for a medium company made up to 28 February 2009 (17 pages)
2 January 2010	Accounts for a medium company made up to 28 February 2009 (17 pages)
13 March 2009	Return made up to 23/02/09; full list of members (6 pages)
13 March 2009	Return made up to 23/02/09; full list of members (6 pages)
6 March 2009	Gbp sr 45000@1 (1 page)
6 March 2009	Gbp sr 45000@1 (1 page)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares 01/12/2008 (11 pages)
28 December 2008	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conversion of shares 01/12/2008 (11 pages)
21 December 2008	Accounts for a medium company made up to 28 February 2008 (15 pages)
21 December 2008	Accounts for a medium company made up to 28 February 2008 (15 pages)
12 August 2008	Return made up to 23/02/08; full list of members (4 pages)
12 August 2008	Return made up to 23/02/08; full list of members (4 pages)
20 December 2007	Full accounts made up to 28 February 2007 (17 pages)
20 December 2007	Full accounts made up to 28 February 2007 (17 pages)
23 March 2007	Return made up to 23/02/07; full list of members (7 pages)
23 March 2007	Return made up to 23/02/07; full list of members (7 pages)
27 February 2007	Full accounts made up to 28 February 2006 (16 pages)
27 February 2007	Full accounts made up to 28 February 2006 (16 pages)
27 April 2006	Ad 01/03/05--------- Â£ si 99999@1 (2 pages)
27 April 2006	Statement of affairs (2 pages)
27 April 2006	Ad 01/03/05--------- £ si 99999@1 (2 pages)
27 April 2006	Statement of affairs (2 pages)
1 March 2006	Return made up to 23/02/06; full list of members (7 pages)
1 March 2006	Return made up to 23/02/06; full list of members (7 pages)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Secretary resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	Director resigned (1 page)
1 March 2005	New secretary appointed;new director appointed (2 pages)
1 March 2005	New director appointed (2 pages)
23 February 2005	Incorporation (20 pages)
23 February 2005	Incorporation (20 pages)

M N Holdings Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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