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 1 month 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.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
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
Termination Director Company With Name Termination Date
6 Years Ago on 13 May 2020
Change To A Person With Significant Control
6 Years Ago on 13 May 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Mar 2020
Accounts With Accounts Type Dormant
6 Years Ago on 31 Oct 2019
Confirmation Statement With No Updates
7 Years Ago on 09 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
Termination Director Company With Name Termination Date
7 Years Ago on 16 May 2019
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 |
Related Companies
To view a related company, use above.
BAILEY, Roger Piers Marden, DUCK, Martin Patrick Victor, HORAN, Damian Patrick, WILSON, Michael John, THOMPSON, David Clinton are mutual persons.
BAILEY, Roger Piers Marden, HORAN, Damian Patrick, CATON, Michael John, THOMPSON, David Clinton, WHITAKER, Paul Robert Allan are mutual persons.
BAILEY, Roger Piers Marden, JEFFERY, Peter Robin are mutual persons.
BAILEY, Roger Piers Marden, HORAN, Damian Patrick, THOMPSON, David Clinton are mutual persons.
BAILEY, Roger Piers Marden, WILSON, Michael John, CHARLESWORTH, David, THOMPSON, David Clinton are mutual persons.
BAILEY, Roger Piers Marden, JEFFERY, Peter Robin, CATON, Michael John, M & B NOMINEES LIMITED are mutual persons.
BAILEY, Roger Piers Marden, DUCK, Martin Patrick Victor, HAVERFIELD, Claire Louise, HORAN, Damian Patrick, MAXWELL, Katherine Theresa, PARKES, Julian James Ronald, WHITTINGTON, Charles Edward, WILSON, Michael John, JEFFERY, Peter Robin, ARTHUR, Simon David, BARRINGTON, William John Readding, BELL, Sarah, BLACKWELL, Timothy Mark, BRADBEER, Joyce Margaret, BUTTERWORTH, Adrian Mark Brian, CANTONI, Charles, CATON, Michael John, CHARLESWORTH, David, EMERY, Debra Kim, HATCHARD, John Rayner, JARVIS, Marianne Susie, OSGOOD, Mark Richard, RICHARDSON, Peter James, SPRING, Timothy Donald Morley, STARKIE, Helen Margaret, THOMPSON, David Clinton, WALSHE, Paul Anthony, WHITAKER, Paul Robert Allan, WILLIAMS, Gareth Brook, WILTSHIRE, Jessica Mary are mutual persons.
DUCK, Martin Patrick Victor, PARKES, Julian James Ronald, CANTONI, Charles, CATON, Michael John, WILLIAMS, Gareth Brook are mutual persons.
HAVERFIELD, Claire Louise are mutual persons.
HORAN, Damian Patrick are mutual persons.
PARKES, Julian James Ronald are mutual persons.
WILSON, Michael John are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
JEFFERY, Peter Robin are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
ARTHUR, Simon David are mutual persons.
BARRINGTON, William John Readding are mutual persons.
BARRINGTON, William John Readding are mutual persons.
BARRINGTON, William John Readding are mutual persons.
BARRINGTON, William John Readding are mutual persons.
BARRINGTON, William John Readding are mutual persons.
CATON, Michael John are mutual persons.
CATON, Michael John are mutual persons.
CATON, Michael John are mutual persons.
CATON, Michael John are mutual persons.
HATCHARD, John Rayner are mutual persons.
HATCHARD, John Rayner are mutual persons.
HATCHARD, John Rayner are mutual persons.
HATCHARD, John Rayner are mutual persons.
HATCHARD, John Rayner are mutual persons.
OSGOOD, Mark Richard are mutual persons.
STARKIE, Helen Margaret are mutual persons.
STARKIE, Helen Margaret are mutual persons.
WHITAKER, Paul Robert Allan are mutual persons.
WILLIAMS, Gareth Brook are mutual persons.
WILLIAMS, Gareth Brook are mutual persons.
WILLIAMS, Gareth Brook are mutual persons.
WILLIAMS, Gareth Brook are mutual persons.
WILLIAMS, Gareth Brook are mutual persons.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
M & B NOMINEES LIMITED is a mutual person.
MOORE BLATCH RESOLVE LLP
BAILEY, Roger Piers Marden, DUCK, Martin Patrick Victor, HORAN, Damian Patrick, JEFFERY, Peter Robin, CANTONI, Charles, CATON, Michael John, HATCHARD, John Rayner, SPRING, Timothy Donald Morley, STARKIE, Helen Margaret, THOMPSON, David Clinton, WHITAKER, Paul Robert Allan, WILLIAMS, Gareth Brook are mutual persons.
MOORE BARLOW LLP
BAILEY, Roger Piers Marden, DUCK, Martin Patrick Victor, HAVERFIELD, Claire Louise, HORAN, Damian Patrick, PARKES, Julian James Ronald, WHITTINGTON, Charles Edward, WILSON, Michael John, JEFFERY, Peter Robin, ARTHUR, Simon David, BROWN, Carla Joanne, CANTONI, Charles, CATON, Michael John, CHARLESWORTH, David, EMERY, Debra Kim, HATCHARD, John Rayner, OSGOOD, Mark Richard, SPRING, Timothy Donald Morley, STARKIE, Helen Margaret, THOMPSON, David Clinton, WALSHE, Paul Anthony, WHITAKER, Paul Robert Allan, WILLIAMS, Gareth Brook are mutual persons.
CHURCHILL LIVING (DEVELOPMENTS) PLC
BAILEY, Roger Piers Marden are mutual persons.
ASPIRE LAW LLP
HORAN, Damian Patrick are mutual persons.
NEWBURY & THATCHAM HOSPITAL BUILDING TRUST
PARKES, Julian James Ronald are mutual persons.
SOUTHERN SINFONIA
PARKES, Julian James Ronald are mutual persons.
THE ARMED FORCES EQUINE CHARITY
WHITTINGTON, Charles Edward are mutual persons.
DAUNTSEY'S SCHOOL
WHITTINGTON, Charles Edward are mutual persons.
FOREST FORGE THEATRE COMPANY
WILSON, Michael John are mutual persons.
RUSSELL-COOKE LLP
JEFFERY, Peter Robin are mutual persons.
LAMB BROOKS LLP
ARTHUR, Simon David are mutual persons.
LESTER ALDRIDGE LLP
BLACKWELL, Timothy Mark are mutual persons.
LYMINGTON AND DISTRICT CHAMBER OF COMMERCE & INDUSTRY LIMITED
BRADBEER, Joyce Margaret are mutual persons.
ELLIS JONES SOLICITORS LLP
BROWN, Carla Joanne are mutual persons.
TRAFALGAR PLACE (LYMINGTON) RESIDENT'S ASSOCIATION LIMITED
BUTTERWORTH, Adrian Mark Brian are mutual persons.
BALLARD SCHOOL LIMITED
BUTTERWORTH, Adrian Mark Brian are mutual persons.
THE MARE AND FOAL SANCTUARY
CHARLESWORTH, David are mutual persons.
EXETER CRAFT MARKET LIMITED
CHARLESWORTH, David are mutual persons.
MICHELMORES LLP
CHARLESWORTH, David are mutual persons.
DEVON AIR AMBULANCE TRUST
CHARLESWORTH, David are mutual persons.
GLEN CREEDY COURT MANAGEMENT COMPANY LIMITED
CHARLESWORTH, David are mutual persons.
GLEN CREEDY COURT HOUSE MANAGEMENT COMPANY LIMITED
CHARLESWORTH, David are mutual persons.
THE TRUELL CONSERVATION FOUNDATION
HATCHARD, John Rayner are mutual persons.
CITIZENS ADVICE NEW FOREST LTD
HATCHARD, John Rayner are mutual persons.
TRETHOWANS LLP
OSGOOD, Mark Richard are mutual persons.
ENCEPHALITIS INTERNATIONAL
SPRING, Timothy Donald Morley are mutual persons.
ROYAL NATIONAL CHILDREN'S SPRINGBOARD FOUNDATION
STARKIE, Helen Margaret are mutual persons.
THE WILTSHIRE MUSIC CENTRE TRUST LIMITED
STARKIE, Helen Margaret are mutual persons.
MR.WILLATS' CORPORATE TRUSTEE LIMITED
STARKIE, Helen Margaret are mutual persons.
DORSET COMMUNITY FOUNDATION
STARKIE, Helen Margaret are mutual persons.
WARMINSTER SCHOOL
STARKIE, Helen Margaret are mutual persons.
WILTSHIRE RURAL MUSIC SCHOOL LIMITED
STARKIE, Helen Margaret are mutual persons.
RWK GOODMAN LLP
WILLIAMS, Gareth Brook are mutual persons.
ROYDS LLP
WILLIAMS, Gareth Brook are mutual persons.
THE CALDECOTT FOUNDATION LIMITED
WILLIAMS, Gareth Brook are mutual persons.
KENT INVICTA CHAMBER OF COMMERCE INDUSTRY AND ENTERPRISE LIMITED
WILLIAMS, Gareth Brook are mutual persons.
WALHAMPTON SCHOOL TRUST LTD
WILTSHIRE, Jessica Mary are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of MB SECRETARIES LIMITED 👀 — a Eastleigh, Hampshire based business that started in 2003.