Mofo Secretaries Limited

General information

Name:

Mofo Secretaries Ltd

Office Address:

The Scalpel 52 Lime Street EC3M 7AF London

Number: 05502549

Incorporation date: 2005-07-07

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Mofo Secretaries Limited company has been operating offering its services for at least nineteen years, as it's been established in 2005. Started with Companies House Reg No. 05502549, Mofo Secretaries is a Private Limited Company located in The Scalpel, London EC3M 7AF. This firm's registered with SIC code 70229 - Management consultancy activities other than financial management. Mofo Secretaries Ltd filed its latest accounts for the financial year up to 2022-12-31. The latest confirmation statement was released on 2023-07-27.

According to the firm's directors directory, since April 2016 there have been four directors including: Gary B., Andrew B. and Alistair M.. What is more, the director's duties are constantly aided with by a secretary - Trevor J., who was appointed by this business in 2015.

Executives who control the firm include: Trevor J. owns over 3/4 of company shares and has 3/4 to full of voting rights. Alistair M. owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Gary B.

Role: Director

Appointed: 05 April 2016

Latest update: 28 February 2024

Andrew B.

Role: Director

Appointed: 05 April 2016

Latest update: 28 February 2024

Trevor J.

Role: Secretary

Appointed: 15 January 2015

Latest update: 28 February 2024

Alistair M.

Role: Director

Appointed: 26 March 2007

Latest update: 28 February 2024

Trevor J.

Role: Director

Appointed: 04 January 2007

Latest update: 28 February 2024

People with significant control

Trevor J.
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alistair M.
Notified on 27 July 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Trevor J.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
Alistair M.
Notified on 6 April 2016
Ceased on 3 August 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 10 August 2024
Confirmation statement last made up date 27 July 2023
Annual Accounts 10 June 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 10 June 2013
Annual Accounts 09 September 2014
Start Date For Period Covered By Report 2013-01-01
End Date For Period Covered By Report 2013-12-31
Date Approval Accounts 09 September 2014
Annual Accounts 07 September 2015
Start Date For Period Covered By Report 2014-01-01
End Date For Period Covered By Report 2014-12-31
Date Approval Accounts 07 September 2015
Annual Accounts 20 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 20 September 2016
Annual Accounts 27 September 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 27 September 2017
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 5th, September 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
18
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