Menna Overview
Here’s a quick overview of MAINSTAY (SECRETARIES) LTD 👀 — a New Milton, Hampshire based business that started in 2002.
MAINSTAY (SECRETARIES) LTD
- Company statusactive
- Company No04458913
- Age24 years 1 month Incorporated 12 June 2002
- Officers2
Address
Queensway House, 11 Queensway, New Milton, Hampshire, BH25 5NR, England
MAINSTAY (SECRETARIES) LTD is an active company incorporated on 12 June 2002 and based in New Milton, Hampshire, England. The company was registered 24 years ago.
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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 31 December 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
9 Months Ago on 01 Oct 2025
Confirmation Statement With Updates
1 Year Ago on 27 May 2025
Accounts With Accounts Type Dormant
1 Year Ago on 22 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 30 Apr 2024
Change To A Person With Significant Control
2 Years Ago on 13 Feb 2024
Certificate Change Of Name Company
2 Years Ago on 21 Nov 2023
Certificate Change Of Name Company
2 Years Ago on 21 Nov 2023
Accounts With Accounts Type Dormant
2 Years Ago on 06 Sep 2023
Cessation Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Notification Of A Person With Significant Control
3 Years Ago on 21 Jun 2023
Change To A Person With Significant Control
3 Years Ago on 10 May 2023
Confirmation Statement With No Updates
3 Years Ago on 08 May 2023
Change To A Person With Significant Control
3 Years Ago on 08 May 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Jan 2023
Change Person Director Company With Change Date
3 Years Ago on 20 Jan 2023
Termination Director Company With Name Termination Date
3 Years Ago on 11 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 06 Oct 2022
Mortgage Satisfy Charge Full
3 Years Ago on 12 Sep 2022
Accounts With Accounts Type Dormant
4 Years Ago on 19 May 2022
Confirmation Statement With No Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Dormant
5 Years Ago on 29 Jul 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 08 Jun 2021
Accounts With Accounts Type Dormant
5 Years Ago on 09 Feb 2021
Change Account Reference Date Company Previous Shortened
5 Years Ago on 06 Jan 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PERRETT, Steve John | director | Apr 1965 | 18 Aug 2022 |
| SALEH, Ouda | director | Jan 1979 | 15 Sept 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Innovus Business Services Limited | 31 May 2023 | |
| Mainstay Asset Management Limited | 06 Apr 2016 |
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PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
PERRETT, Steve John, SALEH, Ouda are mutual persons.
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PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
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PERRETT, Steve John, HOWELL, Nigel, Mr. are mutual persons.
PERRETT, Steve John, CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
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SALEH, Ouda are mutual persons.
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JONES, Janet Clare are mutual persons.
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CLARK, David Wayne, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne, CROOK, Paul Leonard, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne, CROOK, Paul Leonard, DONALDSON, Graham William, MILES, Glyn Malcolm are mutual persons.
CLARK, David Wayne are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard, STEVENSON, Paul Geoffrey are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard are mutual persons.
CROOK, Paul Leonard are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
HOWELL, Nigel, Mr. are mutual persons.
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MILES, Glyn Malcolm are mutual persons.
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POTTER, Daniel Norman Ross are mutual persons.
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PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
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PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
PEMBERSTONE (DIRECTORS) LIMITED is a mutual person.
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Sign UpMenna Overview
Here’s a quick overview of MAINSTAY (SECRETARIES) LTD 👀 — a New Milton, Hampshire based business that started in 2002.