Mengham Secretarial Agencies Limited

General information

Name:

Mengham Secretarial Agencies Ltd

Office Address:

19 Mengham Lane Hayling Island PO11 9JT Hants

Number: 01866481

Incorporation date: 1984-11-26

End of financial year: 30 November

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mengham Secretarial Agencies is a business with it's headquarters at PO11 9JT Hants at 19 Mengham Lane. The company was set up in 1984 and is established as reg. no. 01866481. The company has been operating on the English market for 40 years now and its current status is active. The firm's classified under the NACE and SIC code 70229 which means Management consultancy activities other than financial management. Mengham Secretarial Agencies Ltd reported its latest accounts for the period that ended on 2022-11-30. The company's latest annual confirmation statement was submitted on 2022-12-31.

According to the latest data, there seems to be only one director in the company: Paul B. (since 2018-07-23). This company had been governed by Liane O. until 2023-07-27. Furthermore another director, including Janette C. resigned in July 2019. To find professional help with legal documentation, the abovementioned company has been utilizing the expertise of Nicola W. as a secretary since the appointment on 2023-07-27.

Financial data based on annual reports

Company staff

Nicola W.

Role: Secretary

Appointed: 27 July 2023

Latest update: 23 February 2024

Paul B.

Role: Director

Appointed: 23 July 2018

Latest update: 23 February 2024

People with significant control

Paul B. is the individual who has control over this firm, owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Paul B.
Notified on 30 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Liane O.
Notified on 30 July 2019
Ceased on 27 July 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Janette C.
Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 August 2024
Account last made up date 30 November 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts
Start Date For Period Covered By Report 2017-12-01
End Date For Period Covered By Report 2018-11-30
Annual Accounts
Start Date For Period Covered By Report 2018-12-01
End Date For Period Covered By Report 2019-11-30
Annual Accounts
Start Date For Period Covered By Report 2019-12-01
End Date For Period Covered By Report 2020-11-30
Annual Accounts
Start Date For Period Covered By Report 2020-12-01
End Date For Period Covered By Report 2021-11-30
Annual Accounts
Start Date For Period Covered By Report 2021-12-01
End Date For Period Covered By Report 2022-11-30

Company filings

Filing category

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Accounts Annual return Confirmation statement Officers Persons with significant control
Free Download
Dormant company accounts reported for the period up to 2022/11/30 (AA)
filed on: 26th, July 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
39
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