Menna Overview
Here’s a quick overview of MB SECRETARIES LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.
MB SECRETARIES LIMITED
- Company statusactive
- Company No04813248
- Age23 years 5 months Incorporated 27 June 2003
- Officers8
Address
First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, United Kingdom
MB SECRETARIES LIMITED is an active company incorporated on 27 June 2003 and based in Eastleigh, Hampshire, United Kingdom. The company was registered 23 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2027. Next accounts due by 31 January 2028
See filing history on Companies House
Latest Activity
Gazette Notice Voluntary
0 Months Ago on 03 Nov 2026
Dissolution Application Strike Off Company
1 Month Ago on 22 Oct 2026
Accounts With Accounts Type Dormant
1 Month Ago on 22 Oct 2026
Confirmation Statement With No Updates
4 Months Ago on 08 Jul 2026
Change Person Director Company With Change Date
6 Months Ago on 29 May 2026
Accounts With Accounts Type Dormant
10 Months Ago on 23 Jan 2026
Change Person Director Company With Change Date
1 Year Ago on 05 Nov 2025
Confirmation Statement With No Updates
1 Year Ago on 05 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 04 Jul 2025
Accounts With Accounts Type Dormant
1 Year Ago on 16 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 04 Jul 2024
Termination Director Company With Name Termination Date
2 Years Ago on 30 Apr 2024
Change Registered Office Address Company With Date Old Address New Address
2 Years Ago on 28 Feb 2024
Accounts With Accounts Type Dormant
2 Years Ago on 16 Dec 2023
Confirmation Statement With No Updates
3 Years Ago on 27 Jun 2023
Termination Secretary Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Termination Director Company With Name Termination Date
3 Years Ago on 20 Jun 2023
Accounts With Accounts Type Dormant
3 Years Ago on 01 Feb 2023
Confirmation Statement With No Updates
4 Years Ago on 30 Jun 2022
Accounts With Accounts Type Dormant
4 Years Ago on 31 Jan 2022
Confirmation Statement With No Updates
5 Years Ago on 08 Jul 2021
Accounts With Accounts Type Dormant
5 Years Ago on 27 Apr 2021
Confirmation Statement With Updates
6 Years Ago on 01 Jul 2020
People
Officers8
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAILEY, Roger Piers Marden | director | Oct 1964 | 25 Apr 2005 |
| DUCK, Martin Patrick Victor | director | Jul 1968 | 12 Dec 2005 |
| HAVERFIELD, Claire Louise | director | Mar 1971 | 03 Oct 2006 |
| HORAN, Damian Patrick | director | Oct 1967 | 25 Apr 2005 |
| MAXWELL, Katherine Theresa | director | May 1969 | 10 Aug 2007 |
| PARKES, Julian James Ronald | director | Feb 1961 | 21 Aug 2008 |
| WHITTINGTON, Charles Edward | director | May 1978 | 01 Jun 2012 |
| WILSON, Michael John | director | Feb 1966 | 12 Dec 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Moore Barlow Llp | 06 Apr 2016 |
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Here’s a quick overview of MB SECRETARIES LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.