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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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
Confirmation Statement With Updates
1 Year Ago on 09 May 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change To A Person With Significant Control
1 Year Ago on 25 Apr 2025
Change Person Secretary Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Person Director Company With Change Date
1 Year Ago on 25 Apr 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Dormant
1 Year Ago on 12 Dec 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Accounts With Accounts Type Dormant
2 Years Ago on 03 Nov 2023
Confirmation Statement With Updates
3 Years Ago on 10 May 2023
Accounts With Accounts Type Dormant
3 Years Ago on 17 Mar 2023
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
4 Years Ago on 02 Mar 2022
Confirmation Statement With Updates
5 Years Ago on 05 May 2021
Accounts With Accounts Type Dormant
5 Years Ago on 18 Mar 2021
Accounts With Accounts Type Dormant
6 Years Ago on 07 May 2020
Confirmation Statement With Updates
6 Years Ago on 07 May 2020
Accounts With Accounts Type Dormant
7 Years Ago on 17 May 2019
Confirmation Statement With Updates
7 Years Ago on 10 May 2019
Confirmation Statement With Updates
8 Years Ago on 04 May 2018
Accounts With Accounts Type Dormant
8 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Mar 2018
Change Person Director Company With Change Date
8 Years Ago on 21 Mar 2018
Change To A Person With Significant Control
8 Years Ago on 21 Mar 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHILDS, Nicholas John | secretary | 10 May 2010 | |
| CHILDS, Nicholas John | director | Feb 1958 | 01 Feb 2003 |
| PRICE, Steven | director | Oct 1962 | 01 Oct 2007 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Nicholas John Childs | Feb 1958 | 06 Apr 2016 |
| Mrs Ann Elizabeth Childs | Apr 1960 | 06 Apr 2016 |
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PRICE, Steven are mutual persons.
COVER, Marcus are mutual persons.
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COVER, Marcus are mutual persons.
COVER, Marcus are mutual persons.
COVER, Marcus are mutual persons.
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HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
HACKETT, Christopher are mutual persons.
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Menna Overview
Here’s a quick overview of M.P. SECRETARIES LIMITED 👀 — a Dorking, Surrey based business that started in 1994.