Menna Overview

Here’s a quick overview of M.P. SECRETARIES LIMITED 👀 — a Dorking, Surrey based business that started in 1994.

M.P. SECRETARIES LIMITED

  • Company statusactive
  • Company No02924589
  • Age32 years 2 months Incorporated 3 May 1994
  • Officers3

Address

Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom

M.P. SECRETARIES LIMITED is an active company incorporated on 3 May 1994 and based in Dorking, Surrey, United Kingdom. The company was registered 32 years ago.


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  • Credit limit£
  • CCJs
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  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    99999 Dormant Company

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 09 May 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Change To A Person With Significant Control

1 Year Ago on 25 Apr 2025

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Change Person Secretary Company With Change Date

1 Year Ago on 25 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Apr 2025

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Change Person Director Company With Change Date

1 Year Ago on 25 Apr 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 25 Apr 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 12 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 15 May 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 03 Nov 2023

event
Confirmation Statement With Updates

3 Years Ago on 10 May 2023

finance
Accounts With Accounts Type Dormant

3 Years Ago on 17 Mar 2023

event
Confirmation Statement With Updates

4 Years Ago on 13 May 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 02 Mar 2022

event
Confirmation Statement With Updates

5 Years Ago on 05 May 2021

finance
Accounts With Accounts Type Dormant

5 Years Ago on 18 Mar 2021

finance
Accounts With Accounts Type Dormant

6 Years Ago on 07 May 2020

event
Confirmation Statement With Updates

6 Years Ago on 07 May 2020

finance
Accounts With Accounts Type Dormant

7 Years Ago on 17 May 2019

event
Confirmation Statement With Updates

7 Years Ago on 10 May 2019

event
Confirmation Statement With Updates

8 Years Ago on 04 May 2018

finance
Accounts With Accounts Type Dormant

8 Years Ago on 21 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 21 Mar 2018

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Change Person Director Company With Change Date

8 Years Ago on 21 Mar 2018

event
Change To A Person With Significant Control

8 Years Ago on 21 Mar 2018

People

Officers3

Significant control (PSC)2

Officers

NameRoleDate of BirthAppointed
CHILDS, Nicholas Johnsecretary 10 May 2010
CHILDS, Nicholas Johndirector Feb 195801 Feb 2003
PRICE, Stevendirector Oct 196201 Oct 2007

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Nicholas John Childs Feb 195806 Apr 2016
Mrs Ann Elizabeth Childs Apr 196006 Apr 2016

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.