Menna Overview
Here’s a quick overview of MC SECRETARIES LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2002.
MC SECRETARIES LIMITED
- Company statusactive
- Company No04623388
- Age23 years 7 months Incorporated 20 December 2002
- Officers3
Address
Lake House 2 Port Way, Port Solent, Portsmouth, Hampshire, PO6 4TY, England
MC SECRETARIES LIMITED is an active company incorporated on 20 December 2002 and based in Portsmouth, Hampshire, England. The company was registered 24 years ago.
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- Score change0
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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 31 March 2027. Next accounts due by 31 December 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Dormant
1 Month Ago on 08 Jun 2026
Confirmation Statement With No Updates
7 Months Ago on 15 Dec 2025
Cessation Of A Person With Significant Control
7 Months Ago on 10 Dec 2025
Change Person Secretary Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 01 Dec 2025
Change Registered Office Address Company With Date Old Address New Address
8 Months Ago on 26 Nov 2025
Accounts With Accounts Type Dormant
1 Year Ago on 13 Jun 2025
Notification Of A Person With Significant Control
1 Year Ago on 11 Feb 2025
Confirmation Statement With Updates
1 Year Ago on 10 Dec 2024
Accounts With Accounts Type Dormant
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 20 Dec 2023
Accounts With Accounts Type Dormant
2 Years Ago on 01 Dec 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Confirmation Statement With Updates
3 Years Ago on 12 Dec 2022
Termination Director Company With Name Termination Date
4 Years Ago on 31 Mar 2022
Appoint Person Director Company With Name Date
4 Years Ago on 31 Mar 2022
Confirmation Statement With Updates
4 Years Ago on 10 Dec 2021
Accounts With Accounts Type Dormant
5 Years Ago on 01 Apr 2021
Confirmation Statement With No Updates
5 Years Ago on 11 Dec 2020
Accounts With Accounts Type Dormant
6 Years Ago on 22 Apr 2020
Confirmation Statement With No Updates
6 Years Ago on 10 Dec 2019
Accounts With Accounts Type Dormant
7 Years Ago on 01 May 2019
Confirmation Statement With No Updates
7 Years Ago on 12 Dec 2018
Accounts With Accounts Type Dormant
8 Years Ago on 05 Jun 2018
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GARDNER, Duncan Michael | secretary | 20 Dec 2002 | |
| GARDNER, Duncan Michael | director | Aug 1962 | 20 Dec 2002 |
| SOUTHERN, Martin John | director | Jan 1972 | 31 Mar 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Martin John Southern | Jan 1972 | 11 Dec 2024 |
| Mr Kevin Mark Gilbert | Sep 1954 | 06 Apr 2016 |
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GARDNER, Duncan Michael are mutual persons.
GARDNER, Duncan Michael are mutual persons.
GARDNER, Duncan Michael are mutual persons.
SOUTHERN, Martin John, HAYES, Robert William, GILBERT, Kevin Mark are mutual persons.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
WATERLOW SECRETARIES LIMITED is a mutual person.
GILBERT, Kevin Mark are mutual persons.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
WATERLOW NOMINEES LIMITED is a mutual person.
PURE GROUND MILTON C.I.C.
GARDNER, Duncan Michael are mutual persons.
THE DUCHENNE FAMILY SUPPORT GROUP
GARDNER, Duncan Michael are mutual persons.
BEYOND SPORT FOUNDATION
WATERLOW NOMINEES LIMITED is a mutual person.
GHANA UNION
WATERLOW NOMINEES LIMITED is a mutual person.
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Here’s a quick overview of MC SECRETARIES LIMITED 👀 — a Portsmouth, Hampshire based business that started in 2002.