Mb Secretaries Limited

General information

Name:

Mb Secretaries Ltd

Office Address:

Gateway House Tollgate Chandler's Ford SO50 0ND Eastleigh

Number: 04813248

Incorporation date: 2003-06-27

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04813248 is the registration number assigned to Mb Secretaries Limited. This company was registered as a Private Limited Company on Friday 27th June 2003. This company has been operating in this business for twenty one years. The company may be contacted at Gateway House Tollgate Chandler's Ford in Eastleigh. It's postal code assigned is SO50 0ND. The company now known as Mb Secretaries Limited was known under the name M & B Secretaries up till Monday 20th August 2007 then the business name was replaced. This business's classified under the NACE and SIC code 74990 which means Non-trading company. Its most recent filed accounts documents cover the period up to Sat, 30th Apr 2022 and the most current confirmation statement was filed on Tue, 27th Jun 2023.

Our database regarding this particular firm's executives indicates a leadership of nine directors: Charles W., Julian P., Mark O. and 6 other directors who might be found below who became the part of the company on Friday 1st June 2012, Thursday 21st August 2008 and Friday 10th August 2007.

  • Previous company's names
  • Mb Secretaries Limited 2007-08-20
  • M & B Secretaries Limited 2003-06-27

Financial data based on annual reports

Company staff

Charles W.

Role: Director

Appointed: 01 June 2012

Latest update: 17 December 2023

Julian P.

Role: Director

Appointed: 21 August 2008

Latest update: 17 December 2023

Mark O.

Role: Director

Appointed: 10 August 2007

Latest update: 17 December 2023

Katherine M.

Role: Director

Appointed: 10 August 2007

Latest update: 17 December 2023

Claire H.

Role: Director

Appointed: 03 October 2006

Latest update: 17 December 2023

Michael W.

Role: Director

Appointed: 12 December 2005

Latest update: 17 December 2023

Martin D.

Role: Director

Appointed: 12 December 2005

Latest update: 17 December 2023

Damian H.

Role: Director

Appointed: 25 April 2005

Latest update: 17 December 2023

Roger B.

Role: Director

Appointed: 25 April 2005

Latest update: 17 December 2023

People with significant control

The companies that control this firm include: Moore Barlow Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Eastleigh at Tollgate, Chandler's Ford, SO53 3TG, Hampshire and was registered as a PSC under the registration number Oc335180.

Moore Barlow Llp
Address: Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc335180
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 11 July 2024
Confirmation statement last made up date 27 June 2023
Annual Accounts 25 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 25 January 2016

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 16th, December 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
20
Company Age

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