M & N SECRETARIES LIMITED

Company summary

Company number: 03775091
Status: ACTIVE
Incorporated / age: 20 May 199927 years
Registered office: 1 Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
Accounts due: 30 September 2027
Confirmation statement due: 19 May 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 12 September 2026 at 03:26 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
Non-trading company
Previous company names
M & N GROUP LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
EDEN SECRETARIES LIMITED ACTIVE	Secretary	31 May 2005				1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
HAKIMI, Khatera ACTIVE	Director	17 Jun 2016		United Kingdom	August 1988	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MILLINER, Karen Jayne ACTIVE	Director	20 May 1999		England	March 1960	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
O'BRIEN, Liberty Rebecca ACTIVE	Director	07 Sep 2011		United Kingdom	July 1991	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
MILLINER, Karen Jayne RESIGNED	Secretary	20 May 1999	31 May 2005			93 Tudor Drive, Kingston, Surrey, KT2 5NP
M & N SECRETARIES LIMITED RESIGNED	Secretary	31 May 2005	31 May 2005			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ
BADESHA, Sandeep Kaur RESIGNED	Director	01 Nov 2017	18 Jan 2021	England	June 1989	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BROOM, Jessica Candice RESIGNED	Director	04 Jul 2021	30 Nov 2021	England	September 1992	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
BURGESS, Vicki RESIGNED	Director	07 May 2003	01 May 2005		April 1985	16 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT
COUCH, Patsy-Louise RESIGNED	Director	29 May 2015	29 Sep 2015	United Kingdom	January 1998	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
DAVIES, Anna RESIGNED	Director	31 May 2005	31 May 2005		August 1975	14 Burns Close, London, SW19 1TX
DEAN, Salina RESIGNED	Director	31 May 2005	31 May 2005		May 1983	52 Blakes Lane, New Malden, Surrey, KT3 6NX
DUHANEY, Natalie Tanya RESIGNED	Director	09 Sep 2002	31 Dec 2002		September 1980	62 Park Court, Battersea Park Road, London, SW11 4LE
EDEN, Tamsin Jane RESIGNED	Director	22 May 2013	11 Dec 2013	United Kingdom	October 1978	18, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JU, United Kingdom
ELDRIDGE, David John RESIGNED	Director	20 May 1999	01 Jan 2003		January 1935	40 Groom Place, London, SW1X 7BA
HARRIS, Christine RESIGNED	Director	01 May 2005	31 May 2005		June 1986	21 Firdene, Tolworth, Surbiton, Surrey, KT5 9QQ
HAWKINS, Chloe Jane RESIGNED	Director	15 May 2006	23 Jun 2011	United Kingdom	March 1981	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
JOHN, Amanda RESIGNED	Director	03 Mar 2011	27 Nov 2012	United Kingdom	July 1985	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
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	20 May 1999	01 Jan 2003	England	February 1946	1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH
LONG, Shelley RESIGNED	Director	31 Jan 2011	16 Feb 2011	United Kingdom	June 1984	The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom
NASH, Kerry Lee RESIGNED	Director	20 May 1999	31 Oct 2003		April 1980	49 Balloch Road, Catford, London, SE6 1SP
NEWTON, Melissa RESIGNED	Director	05 Feb 2004	17 Mar 2005		October 1969	31 The Glade, Epsom, Surrey, KT17 2HN
TAMILA, Charlene Marie RESIGNED	Director	05 Nov 2007	23 Jul 2009		March 1988	Flat 5, 11 Grove Road, Surbiton, Surrey, KT6 4BX
VARNEY, Ilana Michelle RESIGNED	Director	22 May 2013	21 Aug 2020	United Kingdom	April 1989	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom
WONG, Jessica RESIGNED	Director	19 Jan 2022	06 Nov 2022	England	August 1992	1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT
GLASSMILL LIMITED RESIGNED	Director	01 May 2005	31 May 2005			The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

EDEN SECRETARIES LIMITED ACTIVE
Role: Secretary
Appointed on: 31 May 2005
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

HAKIMI, Khatera ACTIVE
Role: Director
Appointed on: 17 Jun 2016
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: 20 May 1999
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

O'BRIEN, Liberty Rebecca ACTIVE
Role: Director
Appointed on: 07 Sep 2011
Country of Residence: United Kingdom
Date of birth: July 1991
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

MILLINER, Karen Jayne RESIGNED
Role: Secretary
Appointed on: 20 May 1999
Resigned on: 31 May 2005
Address: 93 Tudor Drive, Kingston, Surrey, KT2 5NP

M & N SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 31 May 2005
Resigned on: 31 May 2005
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

BADESHA, Sandeep Kaur RESIGNED
Role: Director
Appointed on: 01 Nov 2017
Resigned on: 18 Jan 2021
Country of Residence: England
Date of birth: June 1989
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BROOM, Jessica Candice RESIGNED
Role: Director
Appointed on: 04 Jul 2021
Resigned on: 30 Nov 2021
Country of Residence: England
Date of birth: September 1992
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

BURGESS, Vicki RESIGNED
Role: Director
Appointed on: 07 May 2003
Resigned on: 01 May 2005
Date of birth: April 1985
Address: 16 Woodside Road, Kingston Upon Thames, Surrey, KT2 5AT

COUCH, Patsy-Louise RESIGNED
Role: Director
Appointed on: 29 May 2015
Resigned on: 29 Sep 2015
Country of Residence: United Kingdom
Date of birth: January 1998
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

DAVIES, Anna RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 May 2005
Date of birth: August 1975
Address: 14 Burns Close, London, SW19 1TX

DEAN, Salina RESIGNED
Role: Director
Appointed on: 31 May 2005
Resigned on: 31 May 2005
Date of birth: May 1983
Address: 52 Blakes Lane, New Malden, Surrey, KT3 6NX

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

EDEN, Tamsin Jane RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 11 Dec 2013
Country of Residence: United Kingdom
Date of birth: October 1978
Address: 18, Coombe Ridings, Kingston Upon Thames, Surrey, KT2 7JU, United Kingdom

ELDRIDGE, David John RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 01 Jan 2003
Date of birth: January 1935
Address: 40 Groom Place, London, SW1X 7BA

HARRIS, Christine RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 May 2005
Date of birth: June 1986
Address: 21 Firdene, Tolworth, Surbiton, Surrey, KT5 9QQ

HAWKINS, Chloe Jane RESIGNED
Role: Director
Appointed on: 15 May 2006
Resigned on: 23 Jun 2011
Country of Residence: United Kingdom
Date of birth: March 1981
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

JOHN, Amanda RESIGNED
Role: Director
Appointed on: 03 Mar 2011
Resigned on: 27 Nov 2012
Country of Residence: United Kingdom
Date of birth: July 1985
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

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: 20 May 1999
Resigned on: 01 Jan 2003
Country of Residence: England
Date of birth: February 1946
Address: 1 Millfield Lane, St Ippollitts, Hitchin, Hertfordshire, SG4 7NH

LONG, Shelley RESIGNED
Role: Director
Appointed on: 31 Jan 2011
Resigned on: 16 Feb 2011
Country of Residence: United Kingdom
Date of birth: June 1984
Address: The Quadrant, 118 London Road, Kingston Upon Thames, Surrey, KT2 6QJ, United Kingdom

NASH, Kerry Lee RESIGNED
Role: Director
Appointed on: 20 May 1999
Resigned on: 31 Oct 2003
Date of birth: April 1980
Address: 49 Balloch Road, Catford, London, SE6 1SP

NEWTON, Melissa RESIGNED
Role: Director
Appointed on: 05 Feb 2004
Resigned on: 17 Mar 2005
Date of birth: October 1969
Address: 31 The Glade, Epsom, Surrey, KT17 2HN

TAMILA, Charlene Marie RESIGNED
Role: Director
Appointed on: 05 Nov 2007
Resigned on: 23 Jul 2009
Date of birth: March 1988
Address: Flat 5, 11 Grove Road, Surbiton, Surrey, KT6 4BX

VARNEY, Ilana Michelle RESIGNED
Role: Director
Appointed on: 22 May 2013
Resigned on: 21 Aug 2020
Country of Residence: United Kingdom
Date of birth: April 1989
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT, United Kingdom

WONG, Jessica RESIGNED
Role: Director
Appointed on: 19 Jan 2022
Resigned on: 06 Nov 2022
Country of Residence: England
Date of birth: August 1992
Address: 1, Princeton Mews, 167-169 London Road, Kingston Upon Thames, Surrey, KT2 6PT

GLASSMILL LIMITED RESIGNED
Role: Director
Appointed on: 01 May 2005
Resigned on: 31 May 2005
Address: The Quadrant, 118 London Road, Kingston, Surrey, KT2 6QJ

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