KMN Securities (Woking) Limited
- Company number
- 05910640
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Aug 2006
- Nature of business
- Buying and selling of own real estate
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Kirsty Lynn | Director | 22 Jun 2026 | |
| MCPHAIL, Kristoffer Malcolm | Director | 22 Jun 2026 | |
| MCPHAIL, Norah O'Brien | Director | 18 Aug 2006 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | Secretary | 18 Aug 2006 | 22 Jun 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Malcolm Mcleod Scott Mcphail | Significant Influence Or Control | 28 Jun 2022 | |
| Kristoffer Malcolm Mcphail | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
8 Apr 2020 | |
| Ms Kirsty Lynn 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 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 8 Apr 2020 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 30 Jun 2025 | £103,138 | 2 |
| 30 Jun 2024 | £103,855 | 2 |
| 30 Jun 2023 | £104,437 | 2 |
| 30 Jun 2022 | £105,876 | 2 |
| 30 Jun 2021 | £107,547 | 2 |
| 30 Jun 2020 | £109,337 | 2 |
| 30 Jun 2019 | £110,919 | - |
| 30 Jun 2018 | £5,095 | - |
| 31 Aug 2017 | £30,331 | - |
| 31 Aug 2016 | £10,184 | - |
| 31 Aug 2015 | £13,776 | - |
| 31 Aug 2014 | £29,795 | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2011 | - | - |
| 31 Aug 2010 | - | - |
| 31 Aug 2009 | - | - |
| 31 Aug 2008 | - | - |
| 31 Aug 2007 | - | - |
Connections
Directors’ other companies
- MCPHAIL, Kirsty Lynn - Director at Lamron Developments Management Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Hapex Developments Ltd
- MCPHAIL, Kirsty Lynn - Director at Ronain Properties Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Securities Limited
- MCPHAIL, Kirsty Lynn - Director at Woking 20 Developments Limited
- MCPHAIL, Kirsty Lynn - Director at Lamron Commercial Developments Limited
- MCPHAIL, Kirsty Lynn - Director at KMN Securities Estates Limited
- MCPHAIL, Kirsty Lynn - Director at Ledron Developments Limited
- MCPHAIL, Kristoffer Malcolm - Director at Project Farm 1 Nominee A Ltd
- MCPHAIL, Kristoffer Malcolm - Director at NU Local Care Centres (Chichester No. 1) Limited
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