| Company Name | MN Solutions (Cambridge) Limited |
|---|---|
| Directors | Michael Anthony Naylor and Shirley Ann Naylor |
| Company Status | Active |
| Company Number | 07542767 |
| Category | Private Limited Company |
| Incorporation Date | 25 February 2011(13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
| Section P | Education |
| SIC 85590 | Other education n.e.c. |
Directors
| Director Name | Dr Michael Anthony Naylor |
|---|---|
| Date of Birth | August 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Management Consultant |
| Country of Residence | England |
| Correspondence Address | Harnser Little Walden Saffron Walden Essex CB10 1XA |
| Director Name | Mrs Shirley Ann Naylor |
|---|---|
| Date of Birth | August 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Harnser Little Walden Saffron Walden Essex CB10 1XA |
| Director Name | Mrs Barbara Kahan |
|---|---|
| Date of Birth | June 1931 (Born 92 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 February 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Winnington House 2 Woodbury Grove North Finchley London N12 0DR |
Location
| Registered Address | Harnser Little Walden Saffron Walden Essex CB10 1XA |
|---|---|
| Region | East of England |
| Constituency | Saffron Walden |
| County | Essex |
| Parish | Saffron Walden |
| Ward | Ashdon |
Shareholders
| 10 at £1 | Michael Naylor 66.67% Ordinary B |
|---|---|
| 1 at £1 | Alice Naylor 6.67% Ordinary A |
| 1 at £1 | Amanda Naylor 6.67% Ordinary A |
| 1 at £1 | Michael Naylor 6.67% Ordinary A |
| 2 at £1 | Shirley Ann Naylor 13.33% Ordinary A |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £242,126 |
| Cash | £225,854 |
| Current Liabilities | £21,752 |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Returns
| Latest Return | 25 February 2024 (1 month, 3 weeks ago) |
|---|---|
| Next Return Due | 11 March 2025 (10 months, 3 weeks from now) |
Filing History
| 3 October 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
|---|---|
| 25 February 2017 | Confirmation statement made on 25 February 2017 with updates (6 pages) |
| 14 September 2016 | Micro company accounts made up to 31 March 2016 (6 pages) |
| 29 February 2016 | Annual return made up to 25 February 2016 with a full list of shareholders Statement of capital on 2016-02-29
|
| 15 July 2015 | Total exemption small company accounts made up to 31 March 2015 (9 pages) |
| 25 February 2015 | Annual return made up to 25 February 2015 with a full list of shareholders Statement of capital on 2015-02-25
|
| 8 December 2014 | Total exemption small company accounts made up to 31 March 2014 (9 pages) |
| 25 February 2014 | Annual return made up to 25 February 2014 with a full list of shareholders Statement of capital on 2014-02-25
|
| 20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (9 pages) |
| 25 February 2013 | Annual return made up to 25 February 2013 with a full list of shareholders (5 pages) |
| 19 November 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
| 28 February 2012 | Statement of capital following an allotment of shares on 23 April 2011
|
| 28 February 2012 | Annual return made up to 25 February 2012 with a full list of shareholders (5 pages) |
| 20 April 2011 | Statement of capital following an allotment of shares on 25 February 2011
|
| 19 April 2011 | Current accounting period extended from 28 February 2012 to 31 March 2012 (1 page) |
| 11 March 2011 | Appointment of Mrs Shirley Ann Naylor as a director (2 pages) |
| 11 March 2011 | Appointment of Dr Michael Anthony Naylor as a director (2 pages) |
| 2 March 2011 | Termination of appointment of Barbara Kahan as a director (2 pages) |
| 25 February 2011 | Incorporation
|
| 25 February 2011 | Incorporation
|