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Name	MNS Cabinet Solutions Limited
Address	4 Heaton Court Scarisbrick Scarisbrick Ormskirk L40 8HS
VAT ID
VAT ID Status	active inactive National Registration Only
VAT Registration Date VAT Registration Date The VAT registration date shown here is information that VAT-Validation collects by observing the VAT registration status. It does in no case coincide with the actual date, is always after the actual VAT registration of this entity, in some cases in can even be several months after. In other cases it can be quite close to the actual date and therefore provide useful information about the moment, after which a VAT number was regarded as being active by the authorites.	1 January 2024
Company Register Address	Martland Mill Burscough L40 0SD
Company No.	07027721 Show on Companies House
Accounts	dormant last accounts made up to 30 September 2022
Sector (SIC)	42210 - Construction of utility projects for fluids
Company Register Status	active
Previous Names	Love & Robinson LTD
KYC Check KYC checks will cover 240 countries and 40 languages for both corporates and individuals: PEP - Any individual that is considered a Politically Exposed Person, from Head of State to Members of Parliament, Members of the Board of State Owned Enterprises or Ambassadors and individuals representing their countries interests abroad. Sanction - Any individual or entity that is (or was) subject to sanctions by either the European Union, the United Nations, the United States Office of Foreign Assets Control and State Department and Her Majesty’s Treasury in the United Kingdom. Financial Regulator - Any individual or entity that has been fined or in some other way subject to action by any financial regulatory body. Law Enforcement - Any individual or entity that has been named in official documentation from Law Enforcement bodies such as the Police or any other agency such as Interpol or the FBI. Also those individuals and entities cited in Court and legal documents of that nature. Adverse Media - Any individual or entity that has been reported in global newspapers, news sites or other media as being involved in financial crime. Other country specific datasets	KYC / PEP / AML request

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Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control
Officers
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Persons with Significant Control (2)

Source: Companies House

Love, Steven Alexander Status: Active Notified: 06/04/2016 Date of Birth: 01/1956 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Robinson, Mike Status: Active Notified: 06/04/2016 Date of Birth: 10/1971 Nature of Control

Ownership of shares – More than 25% but not more than 50%

Ownership of voting rights - More than 25% but not more than 50%

Right to appoint and remove directors

Officers (3)

Source: Companies House

Hogan, John Joseph Liverpool, United Kingdom Status: Active Notified: 15/11/2023 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

Love, Steven Alexander Burscough, United Kingdom Status: Ceased Notified: 24/01/2011 Ceased: 30/11/2023 Date of Birth: 01/1956 Occupation: Director Role: Director Country of Residence: England Nationality: British

Robinson, Mike Burscough, United Kingdom Status: Ceased Notified: 24/01/2011 Ceased: 30/11/2023 Date of Birth: 10/1971 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

All Information about:

MNS Cabinet Solutions Limited

VAT Registration Date

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Persons with Significant Control (2)

Officers (3)