M & N Group Limited
Company 01196725 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
2 directors on the board
- Khatera Hakimi Director · appointed 2024
- Meghan Skinner Director · appointed 2024
2.1y median 2.1y
average tenure
2.1y
longest tenure
0
directors past 6 years
First-time vs portfolio directors
First-time (1)
- Meghan Skinner Director · appointed 2024
Portfolio (1)
- Khatera Hakimi Director · appointed 2024
0
also govern a charity
0
left in the last 12 months
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
Professional services 4
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Glassmill Limited 1 shared director
- Eden Nominees Limited 1 shared director
- Eden Secretaries Limited 1 shared director
- M & N Secretaries Limited 1 shared director
Deterministic, from public records.
Company details
| Number | 01196725 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 16/01/1975 |
| Address | 1 PRINCETON MEWS, 167-169 LONDON ROAD, KINGSTON UPON THAMES, SURREY, KT2 6PT |
| Accounts next due | 30/09/2027 |
| Accounts last made up | 31/12/2025 |
Industry (SIC)
69102 - Solicitors
Owned by (5) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Karen Jayne Milliner
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Meghan Skinner
25-50% shares, 25-50% voting, appoints directors · notified 2024-06-05 - Thomas Montgomery Bayer ceased 2017-12-15
25-50% shares, 25-50% voting, appoints directors · notified 2016-04-06 - Melissa Newton ceased 2020-06-30
25-50% shares, 25-50% voting, appoints directors · notified 2017-12-15 - Matthew John Skinner ceased 2024-06-05
25-50% shares, 25-50% voting, appoints directors · notified 2020-06-30 - confirmed: also a director of this company
Officers (23)
- Khatera Hakimi Director · appointed 2024
- Meghan Skinner Director · appointed 2024
- Karen Jayne Milliner Secretary · appointed 1996
Show 20 former officers
- Matthew John Skinner Director · appointed 2020 · resigned 2024
- Natalie Tanya Duhaney Director · appointed 2002 · resigned 2002
- Eve Louise Kelly Director · appointed 2000 · resigned 2003
- David John Eldridge Director · appointed 1998 · resigned 2003
- Christopher Robin Langford Director · appointed 1997 · resigned 2003
- Robert Bohn Director · appointed 1997 · resigned 2005
- Thomas Montgomery Bayer Director · appointed 1997 · resigned 2020
- James Newton Menzies Director · appointed 1997 · resigned 2000
- Kerry Lee Nash Director · appointed 1997 · resigned 2003
- Dunstana Adeshola Davies Director · appointed 1995 · resigned 1996
- Heidi Gayna Awege Director · appointed 1995 · resigned 1995
- Nina Gillani Director · appointed 1995 · resigned 1996
- Saeed Iqbal Gillani Director · appointed 1995 · resigned 1996
- Anthony Francesco Lorenzo Amhurst Director · appointed 1994 · resigned 1997
- Joanna Maria Field Director · appointed 1993 · resigned 1995
- Fiona Susan Lucas Director · appointed 1993 · resigned 1993
- Howard Paul Gibbons Director · appointed 1992 · resigned 1998
- Mark Stanislaus Duval Secretary · resigned 1997
- Jan Mikolajczak Director · resigned 1994
- Richard Stolarski Director · resigned 1994
Directors and officers on the Companies House record, current and former.
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