M.p. Secretaries Limited

General information

Name:

M.p. Secretaries Ltd

Office Address:

Old Gunn Court North Street RH4 1DE Dorking

Number: 02924589

Incorporation date: 1994-05-03

End of financial year: 30 September

Category: Private Limited Company

Status: Active

Description

Data updated on:

M.p. Secretaries Limited with the registration number 02924589 has been competing in the field for thirty years. This Private Limited Company can be contacted at Old Gunn Court, North Street in Dorking and company's area code is RH4 1DE. The firm's declared SIC number is 99999 - Dormant Company. 2022-09-30 is the last time when account status updates were reported.

As suggested by the firm's register, since October 1, 2007 there have been two directors: Steven P. and Nicholas C.. In order to help the directors in their tasks, this particular limited company has been using the skills of Nicholas C. as a secretary since May 2010.

Executives who have control over the firm are as follows: Nicholas C. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Ann C. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Nicholas C.

Role: Secretary

Appointed: 10 May 2010

Latest update: 24 March 2024

Steven P.

Role: Director

Appointed: 01 October 2007

Latest update: 24 March 2024

Nicholas C.

Role: Director

Appointed: 01 February 2003

Latest update: 24 March 2024

People with significant control

Nicholas C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ann C.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2024
Account last made up date 30 September 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2021-10-01
End Date For Period Covered By Report 2022-09-30
Annual Accounts
Start Date For Period Covered By Report 2022-10-01
End Date For Period Covered By Report 2023-09-30

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Saturday 30th September 2023 (AA)
filed on: 3rd, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
29
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