Mc Secretaries Limited

General information


Mc Secretaries Ltd

Office Address:

Station House North Street PO9 1QU Havant

Number: 04623388

Incorporation date: 2002-12-20

End of financial year: 31 March

Category: Private Limited Company

Status: Active


Data updated on:

Mc Secretaries began its operations in 2002 as a Private Limited Company with reg. no. 04623388. This particular business has operated for 18 years and the present status is active. The company's office is located in Havant at Station House. Anyone could also locate the firm utilizing the postal code, PO9 1QU. This enterprise's registered with SIC code 74990 meaning Non-trading company. 2020-03-31 is the last time the company accounts were reported.

According to the data we have, this business was established in December 2002 and has been guided by three directors, out of whom two (Kevin G. and Duncan G.) are still participating in the company's duties. To support the directors in their duties, the abovementioned business has been using the skills of Duncan G. as a secretary for the last 18 years.

Kevin G. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Kevin G.

Role: Director

Appointed: 13 June 2011

Latest update: 29 October 2020

Duncan G.

Role: Director

Appointed: 20 December 2002

Latest update: 29 October 2020

Duncan G.

Role: Secretary

Appointed: 20 December 2002

Latest update: 29 October 2020

People with significant control

Kevin G.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2021
Account last made up date 31 March 2020
Confirmation statement next due date 21 January 2021
Confirmation statement last made up date 10 December 2019

Company filings

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Dormant company accounts made up to March 31, 2020 (AA)
filed on: 22nd, April 2020
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Services (by SIC Code)

  • 74990 : Non-trading company
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