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Companies/01196725

M & N Group Limited

Solicitors · Kingston Upon Thames

ActiveUnited KingdomIncorporated 1975Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

2 without an end date · 3 ceased
MS
Mrs Meghan SkinnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2024-06-05 · No cessation recorded

Source record 252057215
KM
Ms Karen Jayne MillinerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · No cessation recorded

Source record 242510752
Show 3 ceased records
MS
Mr Matthew John SkinnerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2020-06-30 · Ceased 2024-06-05

Source record 250838748
MN
Mrs Melissa NewtonIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2017-12-15 · Ceased 2020-06-30

Source record 247331759
TB
Thomas Montgomery BayerIndividual
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-04-06 · Ceased 2017-12-15

Source record 242510753

People behind the business

Current appointments and the wider business interests of each person.

Appointments

4 current · 25 historical
KH
Khatera HakimiCurrent director
Appointed 2024-06-11 · 2 yrs · Business Manager
+4 others
MS
Meghan SkinnerCurrent director
Appointed 2024-06-05 · 2 yrs · International Admissions Officer
CorpM N Secretaries LimitedCurrent secretary
Appointed 2006-10-17 · 20 yrs
+609 others
KM
Karen MillinerCurrent director
Appointed 1996-09-30 · 30 yrs · Chartered Sec
+107 others
Show 25 historical appointments
MS
Matthew SkinnerResigned director
Resigned 2020-06-30 · 3 yrs · Company Manager
ND
Natalie DuhaneyResigned director
Resigned 2002-09-09 · Secretarial Assistant
EK
Eve KellyResigned director
Resigned 2000-05-19 · 2 yrs · Secretarial Assistant
WE
William ElliottResigned director
Resigned 1998-05-27 · 4 yrs · Solicitor
CL
Christopher LangfordResigned director
Resigned 1997-11-07 · 5 yrs · Solicitor
RB
Robert BohnResigned director
Resigned 1997-08-01 · 8 yrs · Director
TB
Thomas BayerResigned director
Resigned 1997-08-01 · 22 yrs · Director
KM
Karen MillinerResigned secretaryResigned director
Resigned 1997-07-31 · 9 yrs · Chartered Sec
JM
James MenziesResigned director
Resigned 1997-05-29 · 2 yrs · Chartered Secretary
KN
Kerry NashResigned director
Resigned 1997-02-12 · 6 yrs · Secretarial Assistant
DD
Dunstana DaviesResigned director
Resigned 1995-11-13 · Chartered Sec
HA
Heidi AwegeResigned director
Resigned 1995-09-13 · Chartered Secretary
NG
Nina GillaniResigned director
Resigned 1995-08-24 · 1 yr · Chartered Librarian
SG
Saeed GillaniResigned director
Resigned 1995-06-22 · 1 yr · Accountant
AA
Anthony AmhurstResigned director
Resigned 1994-06-01 · 3 yrs · Solicitor
JF
Joanna FieldResigned director
Resigned 1993-07-26 · 2 yrs · Financial Administrator
FL
Fiona LucasResigned director
Resigned 1993-03-10 · Company Secretarial Assistant
HG
Howard GibbonsResigned director
Resigned 1992-09-17 · 5 yrs · Solicitor
RS
Richard StolarskiResigned director
Resigned 1991-10-09 · 2 yrs · Economist
MD
Mark DuvalResigned directorResigned secretary
Resigned 1991-10-09 · 5 yrs · Solicitor
JM
Jan MikolajczakResigned director
Resigned 1991-10-09 · 2 yrs · Company Director

Board profile

People with appointments
4
Directors assessed
3
Median age
48
Under 35
0
65 and over
1
Disqualified match
None active