# KMN Securities (Woking) Limited

## Details

- **Company number:** [05910640](https://find-and-update.company-information.service.gov.uk/company/05910640)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 18 Aug 2006
- **Registered office:** 55 LOUDOUN ROAD, ST JOHN'S WOOD, LONDON, NW8 0DL
- **Nature of business:** [68100](/sic/68100) Buying and selling of own real estate



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCPHAIL, Norah O'Brien | secretary | 18 Aug 2006 | 22 Jun 2026 |
| MCPHAIL, Norah O'Brien | director | 18 Aug 2006 | 22 Jun 2026 |
| MCPHAIL, Kristoffer Malcolm | director | 22 Jun 2026 |  |
| MCPHAIL, Kirsty Lynn | director | 22 Jun 2026 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| Mr Malcolm Mcleod Scott Mcphail | significant-influence-or-control | 28 Jun 2022 |  |
| Ms Kirsty Lynn Mcphail | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 8 Apr 2020 |  |
| Mr Kristoffer Malcolm Mcphail | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 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 | - |





## Directors' other companies

- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Developments Management Estates Limited](/company/03989587)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Hapex Developments Ltd](/company/05909815)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ronain Properties Limited](/company/02809326)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Lamron Securities Limited](/company/04061795)
- [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 [KMN Securities Estates Limited](/company/05316459)
- [MCPHAIL, Kirsty Lynn](/person/7956280) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [Ledron Developments Limited](/company/04197468)
- [MCPHAIL, Kristoffer Malcolm](/person/6898211) - director at [KMN Securities Estates Limited](/company/05316459)



## Companies at the same address

- [2 Group Solutions Ltd](/company/16201190) (16201190)
- [786 Films Limited](/company/12502368) (12502368)
- [95 Hackney Road LLP](/company/OC393776) (OC393776)
- [A. Black Properties Limited](/company/10333620) (10333620)
- [Act Holland Park Ltd](/company/15282373) (15282373)
- [AJW Media Ltd](/company/13477796) (13477796)
- [AKD Storage Limited](/company/14943500) (14943500)
- [Attention To Finance Limited](/company/06091984) (06091984)
- [Baccarat UK Limited](/company/03226955) (03226955)
- [Basron Developments Ltd](/company/05688947) (05688947)