Menna Overview

Here’s a quick overview of MILL HOUSE SECRETARIAL LIMITED 👀 — a Beaconsfield, Bucks based business that started in 2000.

MILL HOUSE SECRETARIAL LIMITED

  • Company statusactive
  • Company No04008383
  • Age26 years 1 month Incorporated 6 June 2000
  • Officers2

Address

C/O Azets Burnham Yard, London End, Beaconsfield, Bucks, HP9 2JH, United Kingdom

MILL HOUSE SECRETARIAL LIMITED is an active company incorporated on 6 June 2000 and based in Beaconsfield, Bucks, United Kingdom. The company was registered 26 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    82990 Other business support service activities n.e.c.

  • Accounts

    Available to 30 June 2026. Next accounts due by 31 March 2027

See filing history on Companies House

Latest Activity

event
Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

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Cessation Of A Person With Significant Control

7 Months Ago on 03 Dec 2025

finance
Accounts With Accounts Type Dormant

9 Months Ago on 23 Oct 2025

event
Confirmation Statement With Updates

1 Year Ago on 09 Jun 2025

finance
Accounts With Accounts Type Dormant

1 Year Ago on 16 Sep 2024

event
Confirmation Statement With Updates

2 Years Ago on 27 Jun 2024

finance
Accounts With Accounts Type Dormant

2 Years Ago on 11 Sep 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 06 Jun 2023

event
Confirmation Statement With Updates

3 Years Ago on 06 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 27 Oct 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 27 Oct 2022

finance
Accounts With Accounts Type Dormant

3 Years Ago on 27 Oct 2022

event
Confirmation Statement With Updates

4 Years Ago on 06 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jun 2022

event
Change To A Person With Significant Control

4 Years Ago on 06 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 06 Jun 2022

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Change Person Director Company With Change Date

4 Years Ago on 01 Jun 2022

finance
Accounts With Accounts Type Dormant

4 Years Ago on 07 Feb 2022

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

event
Change To A Person With Significant Control

4 Years Ago on 13 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 13 Dec 2021

People

Officers2

Significant control (PSC)3

Officers

NameRoleDate of BirthAppointed
NISBET, Christopherdirector Dec 198412 Jul 2019
TATSCHNER, Jackdirector May 199301 Jul 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Christopher Nisbet Dec 198412 Jul 2019
Mr Martin James Sheehy Oct 195506 Apr 2016
Mr Paul Charles Laird Sep 196206 Apr 2016
Mrs Denise Gaynor Juliette Eyles Dec 196606 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.