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MAHNE & MAHNE LTD

Company number 12394591

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Confirmation statements / Annual returns Incorporation Officers

Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
23 Jan 2025	CS01	Confirmation statement made on 8 January 2025 with updates	View PDF Confirmation statement made on 8 January 2025 with updates - link opens in a new window - 4 pages (4 pages)
22 Jan 2025	PSC07	Cessation of Marcus Alexander Bloor Mahne as a person with significant control on 9 January 2024	View PDF Cessation of Marcus Alexander Bloor Mahne as a person with significant control on 9 January 2024 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC02	Notification of Mabm Ltd as a person with significant control on 9 January 2024	View PDF Notification of Mabm Ltd as a person with significant control on 9 January 2024 - link opens in a new window - 2 pages (2 pages)
22 Jan 2025	PSC07	Cessation of Benjamin Charles Mahne as a person with significant control on 1 February 2022	View PDF Cessation of Benjamin Charles Mahne as a person with significant control on 1 February 2022 - link opens in a new window - 1 page (1 page)
22 Jan 2025	PSC02	Notification of Mahne Investments Limited as a person with significant control on 1 February 2022	View PDF Notification of Mahne Investments Limited as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
18 Oct 2024	AA	Unaudited abridged accounts made up to 31 January 2024	View PDF Unaudited abridged accounts made up to 31 January 2024 - link opens in a new window - 9 pages (9 pages) Download iXBRL
03 Jul 2024	CERTNM	Company name changed M91 property group LTD\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02	View PDF Company name changed M91 property group LTD\certificate issued on 03/07/24 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2024-07-02 - link opens in a new window - 3 pages (3 pages)
03 Jul 2024	AD01	Registered office address changed from 9 Maitland Close West Byfleet KT14 6RF England to 174 Battersea Park Road London SW11 4nd on 3 July 2024	View PDF Registered office address changed from 9 Maitland Close West Byfleet KT14 6RF England to 174 Battersea Park Road London SW11 4nd on 3 July 2024 - link opens in a new window - 1 page (1 page)
23 Jan 2024	CS01	Confirmation statement made on 8 January 2024 with no updates	View PDF Confirmation statement made on 8 January 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023	AA	Unaudited abridged accounts made up to 31 January 2023	View PDF Unaudited abridged accounts made up to 31 January 2023 - link opens in a new window - 8 pages (8 pages) Download iXBRL
20 Jan 2023	CS01	Confirmation statement made on 8 January 2023 with updates	View PDF Confirmation statement made on 8 January 2023 with updates - link opens in a new window - 5 pages (5 pages)
20 Jan 2023	PSC01	Notification of Benjamin Charles Mahne as a person with significant control on 1 February 2022	View PDF Notification of Benjamin Charles Mahne as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	PSC04	Change of details for Mr Marcus Alexander Bloor Mahne as a person with significant control on 1 February 2022	View PDF Change of details for Mr Marcus Alexander Bloor Mahne as a person with significant control on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
20 Jan 2023	SH01	Statement of capital following an allotment of shares on 1 February 2022 GBP 100	View PDF Statement of capital following an allotment of shares on 1 February 2022 GBP 100 - link opens in a new window - 3 pages (3 pages)
20 Jan 2023	AP01	Appointment of Mr Benjamin Charles Mahne as a director on 1 February 2022	View PDF Appointment of Mr Benjamin Charles Mahne as a director on 1 February 2022 - link opens in a new window - 2 pages (2 pages)
31 Oct 2022	AA	Unaudited abridged accounts made up to 31 January 2022	View PDF Unaudited abridged accounts made up to 31 January 2022 - link opens in a new window - 9 pages (9 pages) Download iXBRL
19 Jan 2022	CS01	Confirmation statement made on 8 January 2022 with no updates	View PDF Confirmation statement made on 8 January 2022 with no updates - link opens in a new window - 3 pages (3 pages)
14 Sep 2021	AA	Unaudited abridged accounts made up to 31 January 2021	View PDF Unaudited abridged accounts made up to 31 January 2021 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 Jan 2021	CS01	Confirmation statement made on 8 January 2021 with updates	View PDF Confirmation statement made on 8 January 2021 with updates - link opens in a new window - 4 pages (4 pages)
09 Jan 2020	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2020-01-09 GBP 1 - link opens in a new window - 10 pages (10 pages)

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MAHNE & MAHNE LTD

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