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Company number
09855553

MNS & SON'S LTD

Active
✓ Active company on the official register. Next accounts due 31 August 2027.

Company details

Registered name
MNS & SON'S LTD
Company number
09855553
Registered office
13 SOUTHLAND WAY, HOUNSLOW, TW3 2RH, ENGLAND
Company type
Private Limited Company
Incorporated on
4 November 2015
Status
Active
Age
10 years
Previous names
S.YAKUB LTD (to 13 Sept 2021)
Nature of business (SIC)
43390 — Other building completion and finishing · 49390 — Other passenger land transport
Accounts — next due
31 Aug 2027
Accounts — last made up to
30 Nov 2025
Confirmation statement — next due
17 Nov 2026
Confirmation statement — last
03 Nov 2025

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Emre Sezgin Yakub
owns 75–100% of shares · owns 75–100% of shares (through a firm) · holds 75–100% of voting rights · holds 75–100% of voting rights (through a trust) · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 10/08/2026
Mr Sezgin Fevzhet Yakub
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

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Company Person Current control Ended

Connections

Mr Emre Sezgin Yakub
born 07/2004 · England owns 75–100% of shares · owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Notified 10/08/2026
Mr Sezgin Fevzhet Yakub
born 07/1981 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 10/08/2026

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
10/08/2026 Person with significant control ceased Mr Sezgin Fevzhet Yakub
10/08/2026 Person with significant control added Mr Emre Sezgin Yakub
13/09/2021 Registered name changed S.YAKUB LTD MNS & SON'S LTD
06/04/2016 Person with significant control added Mr Sezgin Fevzhet Yakub

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 10
▼ 42.4%
18
Net assets 3
▼ 22.2%
4
Employees (avg) 3 3

Documents for MNS & SON'S LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of MNS & SON'S LTD?
According to the official registry, the company number of MNS & SON'S LTD is 09855553.
Where is MNS & SON'S LTD registered?
The registered office is 13 SOUTHLAND WAY, HOUNSLOW, TW3 2RH, ENGLAND.
What is the SIC code of MNS & SON'S LTD?
The nature of business is recorded under SIC code 43390 — Other building completion and finishing, 49390 — Other passenger land transport.
Who controls MNS & SON'S LTD?
Mr Emre Sezgin Yakub is recorded as a person with significant control, and owns 75–100% of shares, owns 75–100% of shares (through a firm), holds 75–100% of voting rights, holds 75–100% of voting rights (through a trust), holds 75–100% of voting rights (through a firm), can appoint and remove directors.
When are the next accounts of MNS & SON'S LTD due?
The next annual accounts are due by 31 August 2027, and the last accounts were made up to 30 November 2025.

About MNS & SON'S LTD (09855553)

MNS & SON'S LTD is a private limited company incorporated on 4 November 2015 and registered in the United Kingdom under company number 09855553. Its registered office is at 13 SOUTHLAND WAY, HOUNSLOW, TW3 2RH, ENGLAND. The recorded nature of business is other building completion and finishing (SIC 43390). The company is currently active , with statutory accounts last made up to 30 November 2025. , and the person with significant control is Mr Emre Sezgin Yakub. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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