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Company Information for

MNS FLOORS LIMITED

JAMES HOUSE, 40 LAGLAND STREET, POOLE, BH15 1QG,
Company Registration Number
06550211
Private Limited Company
Active

Company Overview

About Mns Floors Ltd
MNS FLOORS LIMITED was founded on 2008-03-31 and has its registered office in Poole. The organisation's status is listed as "Active". Mns Floors Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MNS FLOORS LIMITED
 
Legal Registered Office
JAMES HOUSE
40 LAGLAND STREET
POOLE
BH15 1QG
Other companies in BH15
 
Filing Information
Company Number 06550211
Company ID Number 06550211
Date formed 2008-03-31
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2024-01-07 21:27:59
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MNS FLOORS LIMITED
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Company Officers of MNS FLOORS LIMITED

Current Directors
Officer Role Date Appointed
MERRICK JOHN SMITH
Company Secretary 2008-03-31
SIMON JAMES MARSH
Director 2008-03-31
MERRICK JOHN SMITH
Director 2008-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW JAMES NEWMAN
Director 2008-03-31 2013-06-30

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MERRICK JOHN SMITH PETER NEWMAN FLOORING LIMITED Company Secretary 2008-05-21 CURRENT 1980-02-27 Active
SIMON JAMES MARSH PN FLOORING LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
SIMON JAMES MARSH PETER NEWMAN FLOORING LIMITED Director 2008-05-21 CURRENT 1980-02-27 Active
MERRICK JOHN SMITH SIMMER INTERIORS LTD Director 2018-03-27 CURRENT 2018-03-27 Active
MERRICK JOHN SMITH NEWFLOOR LTD. Director 2018-01-23 CURRENT 2018-01-23 Active
MERRICK JOHN SMITH PN FLOORING LIMITED Director 2012-01-26 CURRENT 2012-01-26 Active
MERRICK JOHN SMITH PETER NEWMAN FLOORING LIMITED Director 2008-05-21 CURRENT 1980-02-27 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-08-25Withdrawal of a person with significant control statement on 2023-08-25
2023-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MERRICK JOHN SMITH
2023-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SIMON JAMES MARSH
2023-08-25NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL HARRY MERRICK SMITH
2023-08-25CONFIRMATION STATEMENT MADE ON 25/08/23, WITH UPDATES
2023-07-24APPOINTMENT TERMINATED, DIRECTOR ANDREW JOHN O'HARA
2023-04-28CONFIRMATION STATEMENT MADE ON 30/03/23, WITH NO UPDATES
2022-12-21MICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/22
2022-04-22CS01CONFIRMATION STATEMENT MADE ON 31/03/22, WITH UPDATES
2022-04-21SH0129/03/22 STATEMENT OF CAPITAL GBP 2000
2022-03-31CH01Director's details changed for Mr Simon James Marsh on 2021-02-01
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22MICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-12-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/21
2021-04-19CS01CONFIRMATION STATEMENT MADE ON 31/03/21, WITH UPDATES
2021-04-07PSC08Notification of a person with significant control statement
2021-04-07PSC07CESSATION OF MERRICK JOHN SMITH AS A PERSON OF SIGNIFICANT CONTROL
2021-03-26AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/20
2020-08-28AP01DIRECTOR APPOINTED MR HARRY MERRICK SMITH
2020-04-01CS01CONFIRMATION STATEMENT MADE ON 31/03/20, WITH NO UPDATES
2019-12-11AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-05-09CS01CONFIRMATION STATEMENT MADE ON 31/03/19, WITH NO UPDATES
2018-12-17AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-04-12CS01CONFIRMATION STATEMENT MADE ON 31/03/18, WITH NO UPDATES
2017-12-21AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-05-15LATEST SOC15/05/17 STATEMENT OF CAPITAL;GBP 1000
2017-05-15CS01CONFIRMATION STATEMENT MADE ON 31/03/17, WITH UPDATES
2016-12-16AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 1000
2016-04-15AR0131/03/16 ANNUAL RETURN FULL LIST
2016-04-15CH01Director's details changed for Mr Simon James Marsh on 2016-01-01
2015-12-22AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-04-09LATEST SOC09/04/15 STATEMENT OF CAPITAL;GBP 1000
2015-04-09AR0131/03/15 ANNUAL RETURN FULL LIST
2014-12-19AA31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-22LATEST SOC22/05/14 STATEMENT OF CAPITAL;GBP 1000
2014-05-22AR0131/03/14 ANNUAL RETURN FULL LIST
2013-12-17AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-10-29TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW NEWMAN
2013-04-09AR0131/03/13 ANNUAL RETURN FULL LIST
2012-12-17AA31/03/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-04-03AR0131/03/12 ANNUAL RETURN FULL LIST
2011-12-29AA31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-03-31AR0131/03/11 ANNUAL RETURN FULL LIST
2010-12-22AA31/03/10 ACCOUNTS TOTAL EXEMPTION FULL
2010-04-08AR0131/03/10 ANNUAL RETURN FULL LIST
2009-10-12AA31/03/09 ACCOUNTS TOTAL EXEMPTION FULL
2009-04-27363aReturn made up to 31/03/09; full list of members
2008-05-23395Particulars of a mortgage or charge / charge no: 1
2008-03-31NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MNS FLOORS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MNS FLOORS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
FIRST FIXED CHARGE 2008-05-23 Outstanding ELIZABETH NEWMAN, PATRICIA SMITH, JANET MARSH, DOUGLAS GEORGE MARSH, PETER JOHN NEWMAN, MICHAEL ALLAN SMITH (EACH A LENDER AND TOGETHER THE LENDERS)
Creditors
Creditors Due After One Year 2013-03-31 £ 173,831
Creditors Due After One Year 2012-04-01 £ 173,831

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MNS FLOORS LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-03-31 £ 1,000
Called Up Share Capital 2012-04-01 £ 1,000
Cash Bank In Hand 2012-04-01 £ 17
Current Assets 2013-03-31 £ 1,895
Current Assets 2012-04-01 £ 1,895
Debtors 2013-03-31 £ 1,887
Debtors 2012-04-01 £ 1,878

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MNS FLOORS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MNS FLOORS LIMITED
Trademarks
We have not found any records of MNS FLOORS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MNS FLOORS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MNS FLOORS LIMITED are:

VEOLIA ES (UK) LIMITED £ 57,050,514
SOUTHERN CROSS HEALTHCARE LIMITED £ 3,441,609
MEARS GROUP PLC £ 1,904,190
ARCADIS INTERNATIONAL HOLDINGS LIMITED £ 1,161,104
NATIONAL GRID ELECTRICITY DISTRIBUTION MIDLANDS LIMITED £ 429,284
E.ON ENERGY SOLUTIONS LIMITED £ 394,327
LIVE WELL AT HOME LIMITED £ 261,609
CMG LIMITED £ 127,100
WEST MIDLANDS ENTERPRISE LIMITED £ 119,525
THE ESLAND GROUP LIMITED £ 63,968
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
VEOLIA ES (UK) LIMITED £ 495,658,315
SOUTHERN CROSS HEALTHCARE LIMITED £ 31,243,180
MEARS GROUP PLC £ 25,057,436
CMG LIMITED £ 17,244,447
E.ON UK ENERGY SERVICES LIMITED £ 7,994,821
ENVIRONMENTS FOR LEARNING ST HELENS PARTNERSHIP LIMITED £ 7,429,946
GATTACA PLC £ 5,330,710
VALE HOUSE LIMITED £ 4,229,122
NORTHERN POWERGRID LIMITED £ 2,249,968
ABBOTT HEALTHCARE LIMITED £ 2,064,588
Outgoings
Business Rates/Property Tax
No properties were found where MNS FLOORS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MNS FLOORS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MNS FLOORS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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