Menna Overview
Here’s a quick overview of MH SECRETARIES LIMITED 👀 — a London based business that started in 1994.
MH SECRETARIES LIMITED
- Company statusactive
- Company No02893220
- Age32 years 6 months Incorporated 31 January 1994
- Officers10
Address
80 Cheapside, London, EC2V 6EE, England
MH SECRETARIES LIMITED is an active company incorporated on 31 January 1994 and based in London, England. The company was registered 32 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Change Person Director Company With Change Date
1 Year Ago on 07 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 03 Feb 2025
Accounts With Accounts Type Dormant
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
2 Years Ago on 05 Feb 2024
Accounts With Accounts Type Dormant
3 Years Ago on 05 Jun 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Change Person Director Company With Change Date
3 Years Ago on 23 Feb 2023
Appoint Person Secretary Company With Name Date
3 Years Ago on 21 Feb 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 31 Jan 2023
Accounts With Accounts Type Dormant
4 Years Ago on 15 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 14 Jul 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 03 May 2022
Termination Secretary Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With No Updates
4 Years Ago on 31 Jan 2022
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Appoint Person Director Company With Name Date
4 Years Ago on 19 Nov 2021
Accounts With Accounts Type Dormant
5 Years Ago on 05 May 2021
Confirmation Statement With No Updates
5 Years Ago on 01 Feb 2021
Accounts With Accounts Type Dormant
6 Years Ago on 11 May 2020
Confirmation Statement With No Updates
6 Years Ago on 03 Feb 2020
Termination Director Company With Name Termination Date
6 Years Ago on 11 Oct 2019
Accounts With Accounts Type Dormant
7 Years Ago on 03 May 2019
People
Officers10
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SUSANO DOS REIS SILVA, Maria | secretary | 21 Feb 2023 | |
| BETTIS, David Mark | director | Sep 1988 | 18 Nov 2021 |
| CHARLES, Simon | director | Aug 1970 | 31 Mar 2004 |
| DEVONS, Ben | director | Nov 1978 | 01 Apr 2015 |
| GARDNER, Hugh Robert Jotham | director | May 1961 | 11 Apr 2005 |
| ISRAEL, Brett Marvin | director | Feb 1966 | 25 Apr 2016 |
| JACOB, Daniel Benjamin | director | Jun 1977 | 07 Apr 2014 |
| LEIGH-HUNT, Jonathan Dayrell | director | Feb 1970 | 02 Apr 2012 |
| SPOONER, Frances Mary | director | Mar 1987 | 18 Nov 2021 |
| STRONG, David Roger | director | May 1987 | 06 Sept 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marriott Harrison Llp | 06 Apr 2016 |
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Here’s a quick overview of MH SECRETARIES LIMITED 👀 — a London based business that started in 1994.