Mainstay (secretaries) Limited

  1. Home
  2. A-Z Index
  3. M Index
  4. MA Index
  5. MAI Index
  6. MAIN Index

General information

Name:

Mainstay (secretaries) Ltd

Office Address:

Queensway House 11 Queensway BH25 5NR New Milton

Number: 04458913

Incorporation date: 2002-06-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mainstay (secretaries) started conducting its business in the year 2002 as a Private Limited Company with reg. no. 04458913. This company has been prospering for 22 years and it's currently active. The firm's headquarters is registered in New Milton at Queensway House. You could also find the firm using the post code of BH25 5NR. The company's current name is Mainstay (secretaries) Limited. This business's former clients may know this firm as Pgl (thirty-six), which was in use up till 2003-02-10. This business's SIC and NACE codes are 82990, that means Other business support service activities not elsewhere classified. Mainstay (secretaries) Ltd released its latest accounts for the financial period up to 2022-12-31. The firm's most recent confirmation statement was filed on 2023-05-08.

The details about this specific company's executives indicates there are two directors: Steve P. and Ouda S. who became members of the Management Board on 2022-08-18 and 2020-09-15.

  • Previous company's names
  • Mainstay (secretaries) Limited 2003-02-10
  • Pgl (thirty-six) Limited 2002-06-12

Financial data based on annual reports

Company staff

Steve P.

Role: Director

Appointed: 18 August 2022

Latest update: 27 January 2024

Ouda S.

Role: Director

Appointed: 15 September 2020

Latest update: 27 January 2024

People with significant control

The companies that control this firm are: Innovus Business Services Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in New Milton at 11 Queensway, BH25 5NR, Hampshire and was registered as a PSC under the registration number 14769299.

Innovus Business Services Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 14769299
Notified on 31 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Mainstay Asset Management Limited
Address: Queensway House 11 Queensway, New Milton, Hampshire, BH25 5NR, England
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 4002715
Notified on 6 April 2016
Ceased on 31 May 2023
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 May 2024
Confirmation statement last made up date 08 May 2023
Annual Accounts 29 November 2012
Start Date For Period Covered By Report 2011-04-01
End Date For Period Covered By Report 2012-03-31
Date Approval Accounts 29 November 2012
Annual Accounts 21 November 2013
Start Date For Period Covered By Report 2012-04-01
End Date For Period Covered By Report 2013-03-31
Date Approval Accounts 21 November 2013
Annual Accounts 18 December 2014
Start Date For Period Covered By Report 2013-04-01
End Date For Period Covered By Report 2014-03-31
Date Approval Accounts 18 December 2014
Annual Accounts 21 March 2016
Start Date For Period Covered By Report 2014-04-01
End Date For Period Covered By Report 2015-03-31
Date Approval Accounts 21 March 2016
Annual Accounts 25 November 2016
Start Date For Period Covered By Report 2015-03-31
End Date For Period Covered By Report 2016-03-31
Date Approval Accounts 25 November 2016
Annual Accounts 28 December 2017
Start Date For Period Covered By Report 2016-03-31
End Date For Period Covered By Report 2017-03-30
Date Approval Accounts 28 December 2017
Annual Accounts
Start Date For Period Covered By Report 2017-03-31
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2018-03-31
End Date For Period Covered By Report 2019-03-30
Annual Accounts
Start Date For Period Covered By Report 2019-03-31
End Date For Period Covered By Report 2020-03-30
Annual Accounts
Start Date For Period Covered By Report 2020-03-31
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts made up to December 31, 2022 (AA)
filed on: 6th, September 2023
accounts
Free Download Download filing (2 pages)

Search other companies

Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
21
Company Age

Closest Companies - by postcode