KMN Securities Estates Limited
- Company number
- 05316459
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 17 Dec 2004
- Nature of business
- Development of building projects
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | Secretary | 17 Dec 2004 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Director | 17 Dec 2004 | 22 Jun 2026 |
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 | |
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mcleod Scott Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | |
| Mrs Norah O'Brien Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2017 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 28 Feb 2025 | £5,302 | 2 |
| 28 Feb 2024 | £3,069 | 2 |
| 28 Feb 2023 | £939 | 2 |
| 28 Feb 2022 | £791 | 2 |
| 28 Feb 2021 | £650 | 2 |
| 28 Feb 2020 | £331 | 2 |
| 28 Feb 2019 | £30,796 | - |
| 28 Feb 2018 | £76 | - |
| 28 Feb 2017 | £813,285 | - |
| 28 Feb 2016 | £2,029 | - |
| 28 Feb 2015 | - | - |
| 28 Feb 2014 | £205 | - |
| 28 Feb 2013 | - | - |
| 28 Feb 2012 | - | - |
| 28 Feb 2011 | - | - |
| 28 Feb 2010 | - | - |
| 28 Feb 2009 | - | - |
| 28 Feb 2008 | - | - |
| 28 Feb 2007 | - | - |
| 28 Feb 2006 | - | - |
Connections
Controls
- KMN (Alton) Limited (05396640)
- KMN Management Limited (05375953)
- Lamron Developments (Redhill) Ltd (07719895)
- Lamron Developments Management Limited (03872958)
- Ledron Developments Limited (04197468)
- SJR Kmn Woking LLP (OC311648)
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at KMN Securities (Woking) Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at Hapex Developments Ltd
- MCPHAIL, Kirsty Lynn - Director at Lamron Developments Management Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Woking 20 Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Commercial Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Ledron Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Ronain Properties Limited
- MCPHAIL, Kristoffer Malcolm - Director at Ronain Properties Limited
- MCPHAIL, Kristoffer Malcolm - Director at Ledron Developments Limited
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