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

Dissolution date: 2022-08-23

End of financial year: 30 June

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The company was based in Whitstable with reg. no. 04468663. This firm was registered in 2002. The main office of the company was situated at 99 Canterbury Road . The area code for this place is CT5 4HG. The company was officially closed on 2022/08/23, meaning it had been active for twenty years. The company's registered name change from Ph Secretarial Services to Mph Secretarial Services Limited took place on 2019/04/26.

For the business, most of director's responsibilities up till now have been executed by Leonidas M. and Andrew P.. Out of these two people, Andrew P. had been with the business for the longest time, having been a member of directors' team for twenty years.

Executives who controlled this firm include: Andrew P. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Emma N. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Leonidas M. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

  • 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: 2 October 2023

Andrew P.

Role: Director

Appointed: 25 June 2002

Latest update: 2 October 2023

People with significant control

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 31 March 2022
Account last made up date 30 June 2020
Confirmation statement next due date 21 June 2021
Confirmation statement last made up date 07 June 2020
Annual Accounts 9 July 2014
Start Date For Period Covered By Report 01 July 2013
Date Approval Accounts 9 July 2014
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
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts 23 December 2013
End Date For Period Covered By Report 30 June 2013
Date Approval Accounts 23 December 2013
Annual Accounts
End Date For Period Covered By Report 30 June 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2020-06-30 (AA)
filed on: 16th, March 2021
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
20
Company Age

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