M & N GROUP LIMITED

Company summary

Company number: 01196725
Status: ACTIVE
Incorporated / age: 16 January 197551 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Accounts due: 30 September 2027
Confirmation statement due: 28 June 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 05:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Nature of business
Solicitors
Previous company names
M & N SECRETARIES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
M & N SECRETARIES LIMITED ACTIVE	Secretary	17 Oct 2006				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
HAKIMI, Khatera ACTIVE	Director	11 Jun 2024		United Kingdom	August 1988	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MILLINER, Karen Jayne ACTIVE	Director	30 Sep 1996		England	March 1960	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
SKINNER, Meghan ACTIVE	Director	05 Jun 2024		United Kingdom	April 1978	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
DUVAL, Mark Stanislaus RESIGNED	Secretary		31 Jul 1997			20 Wilton Crescent, London, SW1X 8SA
MILLINER, Karen Jayne RESIGNED	Secretary	31 Jul 1997	17 Oct 2006			93 Tudor Drive, Kingston, Surrey, KT2 5NP
AMHURST, Anthony Francesco Lorenzo RESIGNED	Director	01 Jun 1994	31 Jul 1997		October 1942	3 Ennismore Mews, London, SW7 1AP
AWEGE, Heidi Gayna RESIGNED	Director	13 Sep 1995	16 Nov 1995		July 1966	70 Vale Farm Road, Woking, Surrey, GU21 1DP
BAYER, Thomas Montgomery RESIGNED	Director	01 Aug 1997	30 Jun 2020		January 1941	49 Tassiriki Park Estate, Box 45, Port Vila, Vanuatu
BOHN, Robert RESIGNED	Director	01 Aug 1997	04 Nov 2005		September 1956	Wagner Residence Pango Road, Port Vila Southwest Pacific, Vanuatu, FOREIGN
DAVIES, Dunstana Adeshola RESIGNED	Director	13 Nov 1995	28 Jun 1996		November 1954	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
DUHANEY, Natalie Tanya RESIGNED	Director	09 Sep 2002	31 Dec 2002		September 1980	62 Park Court, Battersea Park Road, London, SW11 4LE
DUVAL, Mark Stanislaus RESIGNED	Director		31 Jul 1997	United Kingdom	July 1944	20 Wilton Crescent, London, SW1X 8SA
ELDRIDGE, David John RESIGNED	Director	27 May 1998	01 Jan 2003		January 1935	40 Groom Place, London, SW1X 7BA
ELDRIDGE, David John RESIGNED	Director		31 Jul 1997		January 1935	40 Groom Place, London, SW1X 7BA
FIELD, Joanna Maria RESIGNED	Director	26 Jul 1993	01 Sep 1995		September 1967	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
GIBBONS, Howard Paul, Alternate Director To Karen Milliner RESIGNED	Director	17 Sep 1992	27 May 1998		November 1960	68 Hill Road, Pinner, Middlesex, HA5 1LE
GILLANI, Nina RESIGNED	Director	24 Aug 1995	30 Sep 1996	United Kingdom	June 1949	Flat 3 60 Warwick Gardens, London, W14 8PP
GILLANI, Saeed Iqbal RESIGNED	Director	22 Jun 1995	30 Sep 1996		December 1953	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
KELLY, Eve Louise RESIGNED	Director	19 May 2000	24 Mar 2003		February 1983	14 Clowders Road, Catford, London, SE6 4DA
LANGFORD, Christopher Robin RESIGNED	Director	07 Nov 1997	01 Jan 2003	England	February 1946	1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
LANGFORD, Christopher Robin RESIGNED	Director		31 Jul 1997	England	February 1946	1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
LUCAS, Fiona Susan RESIGNED	Director	10 Mar 1993	26 Jul 1993		September 1964	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
MENZIES, James Newton RESIGNED	Director	29 May 1997	03 Mar 2000		April 1968	7 Waldeck Grove, London, SE27 OBE
MIKOLAJCZAK, Jan RESIGNED	Director		07 Mar 1994		June 1936	The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG
MILLINER, Karen Jayne RESIGNED	Director		22 Jun 1995	United Kingdom	March 1960	3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE
NASH, Kerry Lee RESIGNED	Director	12 Feb 1997	31 Oct 2003		April 1980	49 Balloch Road, Catford, London, SE6 1SP
SKINNER, Matthew John RESIGNED	Director	30 Jun 2020	05 Jun 2024	United Kingdom	August 1976	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
STOLARSKI, Richard RESIGNED	Director		07 Mar 1994		July 1948	Gregor-Mendel-Str 58/4, Vienna A-1190, Austria

M & N SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 17 Oct 2006
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

HAKIMI, Khatera ACTIVE
Role: Director
Appointed on: 11 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1988
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

MILLINER, Karen Jayne ACTIVE
Role: Director
Appointed on: 30 Sep 1996
Country of Residence: England
Date of birth: March 1960
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

SKINNER, Meghan ACTIVE
Role: Director
Appointed on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: April 1978
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

DUVAL, Mark Stanislaus RESIGNED
Role: Secretary
Appointed on:
Resigned on: 31 Jul 1997
Address: 20 Wilton Crescent, London, SW1X 8SA

MILLINER, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 31 Jul 1997
Resigned on: 17 Oct 2006
Address: 93 Tudor Drive, Kingston, Surrey, KT2 5NP

AMHURST, Anthony Francesco Lorenzo RESIGNED
Role: Director
Appointed on: 01 Jun 1994
Resigned on: 31 Jul 1997
Date of birth: October 1942
Address: 3 Ennismore Mews, London, SW7 1AP

AWEGE, Heidi Gayna RESIGNED
Role: Director
Appointed on: 13 Sep 1995
Resigned on: 16 Nov 1995
Date of birth: July 1966
Address: 70 Vale Farm Road, Woking, Surrey, GU21 1DP

BAYER, Thomas Montgomery RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 30 Jun 2020
Date of birth: January 1941
Address: 49 Tassiriki Park Estate, Box 45, Port Vila, Vanuatu

BOHN, Robert RESIGNED
Role: Director
Appointed on: 01 Aug 1997
Resigned on: 04 Nov 2005
Date of birth: September 1956
Address: Wagner Residence Pango Road, Port Vila Southwest Pacific, Vanuatu, FOREIGN

DAVIES, Dunstana Adeshola RESIGNED
Role: Director
Appointed on: 13 Nov 1995
Resigned on: 28 Jun 1996
Date of birth: November 1954
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

DUHANEY, Natalie Tanya RESIGNED
Role: Director
Appointed on: 09 Sep 2002
Resigned on: 31 Dec 2002
Date of birth: September 1980
Address: 62 Park Court, Battersea Park Road, London, SW11 4LE

DUVAL, Mark Stanislaus RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: United Kingdom
Date of birth: July 1944
Address: 20 Wilton Crescent, London, SW1X 8SA

ELDRIDGE, David John RESIGNED
Role: Director
Appointed on: 27 May 1998
Resigned on: 01 Jan 2003
Date of birth: January 1935
Address: 40 Groom Place, London, SW1X 7BA

ELDRIDGE, David John RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Date of birth: January 1935
Address: 40 Groom Place, London, SW1X 7BA

FIELD, Joanna Maria RESIGNED
Role: Director
Appointed on: 26 Jul 1993
Resigned on: 01 Sep 1995
Date of birth: September 1967
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

GIBBONS, Howard Paul, Alternate Director To Karen Milliner RESIGNED
Role: Director
Appointed on: 17 Sep 1992
Resigned on: 27 May 1998
Date of birth: November 1960
Address: 68 Hill Road, Pinner, Middlesex, HA5 1LE

GILLANI, Nina RESIGNED
Role: Director
Appointed on: 24 Aug 1995
Resigned on: 30 Sep 1996
Country of Residence: United Kingdom
Date of birth: June 1949
Address: Flat 3 60 Warwick Gardens, London, W14 8PP

GILLANI, Saeed Iqbal RESIGNED
Role: Director
Appointed on: 22 Jun 1995
Resigned on: 30 Sep 1996
Date of birth: December 1953
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

KELLY, Eve Louise RESIGNED
Role: Director
Appointed on: 19 May 2000
Resigned on: 24 Mar 2003
Date of birth: February 1983
Address: 14 Clowders Road, Catford, London, SE6 4DA

LANGFORD, Christopher Robin RESIGNED
Role: Director
Appointed on: 07 Nov 1997
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: February 1946
Address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH

LANGFORD, Christopher Robin RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Jul 1997
Country of Residence: England
Date of birth: February 1946
Address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH

LUCAS, Fiona Susan RESIGNED
Role: Director
Appointed on: 10 Mar 1993
Resigned on: 26 Jul 1993
Date of birth: September 1964
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

MENZIES, James Newton RESIGNED
Role: Director
Appointed on: 29 May 1997
Resigned on: 03 Mar 2000
Date of birth: April 1968
Address: 7 Waldeck Grove, London, SE27 OBE

MIKOLAJCZAK, Jan RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: June 1936
Address: The Glassmill, 1 Battersea Bridge Road, London, SW11 3BG

MILLINER, Karen Jayne RESIGNED
Role: Director
Appointed on:
Resigned on: 22 Jun 1995
Country of Residence: United Kingdom
Date of birth: March 1960
Address: 3 Hawker Court, Queens Road, Kingston, Surrey, KT2 7SE

NASH, Kerry Lee RESIGNED
Role: Director
Appointed on: 12 Feb 1997
Resigned on: 31 Oct 2003
Date of birth: April 1980
Address: 49 Balloch Road, Catford, London, SE6 1SP

SKINNER, Matthew John RESIGNED
Role: Director
Appointed on: 30 Jun 2020
Resigned on: 05 Jun 2024
Country of Residence: United Kingdom
Date of birth: August 1976
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

STOLARSKI, Richard RESIGNED
Role: Director
Appointed on:
Resigned on: 07 Mar 1994
Date of birth: July 1948
Address: Gregor-Mendel-Str 58/4, Vienna A-1190, Austria

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
29 Jan 2013	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
29 Jan 2003	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
15 Nov 1999	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
07 Mar 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Financial Conduct Authority

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