Mn Legal Consultants Limited

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Company number
11137119
Status
Active
Registered address
21 Lintlaw Close, Leicester, England, Le4 7yh
Incorporated
8 January 2018
Country
United Kingdom
Company type
Private Limited Company
SIC codes
69102

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Public Registry FactsPublic Registry Facts and History

Publicly available company records from the registry and public filing trail

Directors / Officers

  • Patel, Nilkesh Bipinkumar
    Secretary
    Appointed: 2018-01-08
    • Nilkesh Bipinkumar PATEL — Officer, appointed 2018-01-08
  • Patel, Nilkesh Bipinkumar
    Director
    Nationality: British · Residence: England · Appointed: 2018-01-08
    • Nilkesh Bipinkumar PATEL — Officer, appointed 2023-08-21
    • Nilkesh Bipinkumar PATEL — Officer, appointed 2019-07-26
    • Nilkesh Bipinkumar PATEL — Officer, appointed 2018-01-08

Filing History

  • accounts-with-accounts-type-dormant
    Date: 2025-10-03 · Type: AA
  • confirmation-statement-with-no-updates
    Date: 2025-03-12 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2024-10-19 · Type: AA
  • confirmation-statement-with-updates
    Date: 2024-01-18 · Type: CS01
  • accounts-with-accounts-type-dormant
    Date: 2023-11-28 · Type: AA
  • change-to-a-person-with-significant-control
    Date: 2023-02-03 · Type: PSC04
  • confirmation-statement-with-updates
    Date: 2023-02-02 · Type: CS01
  • cessation-of-a-person-with-significant-control
    Date: 2023-02-02 · Type: PSC07

PSC / Beneficial Ownership

  • Mr Nilkesh Bipinkumar Patel
    ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors · Notified 2022-09-06
  • Mr Nilkesh Bipinkumar Patel
    right-to-appoint-and-remove-directors · Notified 2018-01-08 · Ceased 2023-01-01

Previous Company Names

No previous names were returned in the current public dataset.

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Sanctions

Included in full report.

PEP Screening

Included in full report.

Director History

2 director records on file · 2 active · 5 linked appointment entries

Financials

10 filing records on file

Adverse Media

Included in full report.

Credit Risk

Included in full report.

Risk Score

Included in the full paid report.

MN LEGAL CONSULTANTS LIMITED - UK Company Risk Report