# KMN Securities Estates Limited

## Details

- **Company number:** [05316459](https://find-and-update.company-information.service.gov.uk/company/05316459)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 17 Dec 2004
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [41100](/sic/41100) Development of building projects



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kristoffer Malcolm | director | 22 Jun 2026 |  |
| MCPHAIL, Kirsty Lynn | director | 22 Jun 2026 |  |
| MCPHAIL, Norah O'Brien | director | 17 Dec 2004 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | secretary | 17 Dec 2004 | 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 2014 | £205 | - |




## Controls

- [KMN (Alton) Limited](/company/05396640) (05396640)
- [KMN Management Limited](/company/05375953) (05375953)
- [Lamron Developments (Redhill) Ltd](/company/07719895) (07719895)
- [Lamron Developments Management Limited](/company/03872958) (03872958)
- [Ledron Developments Limited](/company/04197468) (04197468)
- [SJR Kmn Woking LLP](/company/OC311648) (OC311648)



## Directors' other companies

- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [KMN Securities (Woking) Limited](/company/05910640)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Securities Limited](/company/04061795)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Hapex Developments Ltd](/company/05909815)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Developments Management Estates Limited](/company/03989587)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Woking 20 Developments Limited](/company/05452679)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Commercial Developments Limited](/company/02727399)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ronain Properties Limited](/company/02809326)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Nuppp Nominees Limited](/company/04331148)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [NU Local Care Centres (Farnham) Limited](/company/04187974)



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