Mph Secretarial Services Limited

General information

Name:

Mph Secretarial Services Ltd

Office Address:

99 Canterbury Road CT5 4HG Whitstable

Number: 04468663

Incorporation date: 2002-06-25

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Description

Data updated on:

04468663 is the registration number used by Mph Secretarial Services Limited. The company was registered as a Private Limited Company on 2002/06/25. The company has been present on the market for the last eighteen years. The company can be reached at 99 Canterbury Road in Whitstable. The company's area code assigned to this address is CT5 4HG. The company is recognized as Mph Secretarial Services Limited. It should be noted that the firm also was registered as Ph Secretarial Services up till it was changed one year from now. The enterprise's SIC code is 82990 - Other business support service activities not elsewhere classified. Mph Secretarial Services Ltd released its latest accounts for the period up to June 30, 2019. Its latest annual confirmation statement was released on June 7, 2020.

As stated, the business was formed in June 2002 and has been governed by four directors, and out this collection of individuals three (Leonidas M., Emma N. and Andrew P.) are still in the management.

  • Previous company's names
  • Mph Secretarial Services Limited 2019-04-26
  • Ph Secretarial Services Limited 2002-06-25

Financial data based on annual reports

Company staff

Leonidas M.

Role: Director

Appointed: 26 April 2019

Latest update: 9 August 2020

Emma N.

Role: Director

Appointed: 08 December 2008

Latest update: 9 August 2020

Andrew P.

Role: Director

Appointed: 25 June 2002

Latest update: 9 August 2020

People with significant control

Executives who control this firm include: Andrew P. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Emma N. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Leonidas M. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Andrew P.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Emma N.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares
Leonidas M.
Notified on 1 May 2019
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 30 June 2021
Account last made up date 30 June 2019
Confirmation statement next due date 21 June 2021
Confirmation statement last made up date 07 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2013
Annual Accounts 28 January 2016
Start Date For Period Covered By Report 01 July 2014
End Date For Period Covered By Report 30 June 2015
Date Approval Accounts 28 January 2016
Annual Accounts 28 July 2016
Start Date For Period Covered By Report 01 July 2015
End Date For Period Covered By Report 30 June 2016
Date Approval Accounts 28 July 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 December 2013
Annual Accounts 9 July 2014
End Date For Period Covered By Report 30 June 2014
Date Approval Accounts 9 July 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2019-06-30 (AA)
filed on: 23rd, April 2020
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
18
Company Age

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