Mh Secretaries Limited

General information

Name:

Mh Secretaries Ltd

Office Address:

80 Cheapside EC2V 6EE London

Number: 02893220

Incorporation date: 1994-01-31

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

1994 is the date that marks the beginning of Mh Secretaries Limited, the firm located at 80 Cheapside, , London. This means it's been thirty years Mh Secretaries has prospered in this business, as the company was established on 1994/01/31. The registered no. is 02893220 and the company zip code is EC2V 6EE. The company is known as Mh Secretaries Limited. Moreover it also operated as Golfoffer Projects up till the name got changed thirty years ago. This business's SIC and NACE codes are 74990 which means Non-trading company. 2023-04-30 is the last time the accounts were filed.

Our data regarding the firm's members reveals a leadership of nine directors: Frances S., David B., David S. and 6 remaining, listed below who joined the team on 2021/11/18, 2018/09/06 and 2016/04/25. What is more, the managing director's responsibilities are regularly assisted with by a secretary - Maria S., who was appointed by the following limited company one year ago.

  • Previous company's names
  • Mh Secretaries Limited 1994-02-25
  • Golfoffer Projects Limited 1994-01-31

Financial data based on annual reports

Company staff

Maria S.

Role: Secretary

Appointed: 21 February 2023

Latest update: 22 March 2024

Frances S.

Role: Director

Appointed: 18 November 2021

Latest update: 22 March 2024

David B.

Role: Director

Appointed: 18 November 2021

Latest update: 22 March 2024

David S.

Role: Director

Appointed: 06 September 2018

Latest update: 22 March 2024

Brett I.

Role: Director

Appointed: 25 April 2016

Latest update: 22 March 2024

Ben D.

Role: Director

Appointed: 01 April 2015

Latest update: 22 March 2024

Daniel J.

Role: Director

Appointed: 07 April 2014

Latest update: 22 March 2024

Jonathan L.

Role: Director

Appointed: 02 April 2012

Latest update: 22 March 2024

Hugh G.

Role: Director

Appointed: 11 April 2005

Latest update: 22 March 2024

Simon C.

Role: Director

Appointed: 31 March 2004

Latest update: 22 March 2024

People with significant control

The companies that control this firm include: Marriott Harrison Llp owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at Cheapside, EC2V 6EE and was registered as a PSC under the registration number Oc372774.

Marriott Harrison Llp
Address: 80 Cheapside, London, EC2V 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc372774
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 2025
Account last made up date 30 April 2023
Confirmation statement next due date 14 February 2024
Confirmation statement last made up date 31 January 2023
Annual Accounts 1 May 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 1 May 2013
Annual Accounts
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Annual Accounts 5 May 2015
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 5 May 2015
Annual Accounts 3 May 2016
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 3 May 2016
Annual Accounts 4 May 2017
Start Date For Period Covered By Report 2016-05-01
End Date For Period Covered By Report 2017-04-30
Date Approval Accounts 4 May 2017
Annual Accounts 3 May 2018
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Date Approval Accounts 3 May 2018
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
Start Date For Period Covered By Report 2022-05-01
End Date For Period Covered By Report 2023-04-30
Annual Accounts 6 May 2014
Date Approval Accounts 6 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 2023-04-30 (AA)
filed on: 5th, June 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
30
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