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Summary

Contact details

Officers34

Events1

Documents100

Additional data

Related companies6

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Last updated: Jun 01, 2024

MB SECRETARIES LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 27 Jun 2003 (21 years ago)

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Summary

NameMB SECRETARIES LIMITED
Historical names
  • M & B SECRETARIES LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04813248
Incorporation Date27 Jun 2003 (21 years ago) / 641 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressUNITED KINGDOM, HAMPSHIRE, EASTLEIGH, FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, SO53 3TG

Officers

corporate

IndividualUnited Kingdom

MOORE BARLOW LLP

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Wilson, Michael John

Director


Appointed on12 Dec 2005

Country of residenceEngland

individual

IndividualUnited Kingdom

Brown, Carla Joanne

Director


Appointed on01 Jun 2012

Resigned on24 Apr 2018

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

Jeffery, Peter Robin

Secretary


Appointed on27 Jun 2003

Country of residenceUnited Kingdom

individual

IndividualUnited Kingdom

M & B Nominees Limited

corporate-director


Appointed on27 Jun 2003

Resigned on25 Apr 2005

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Events

Old value

20 Aug 2007

Name changeM & B SECRETARIES LIMITED

Documents

DateNameTypeDocument
30 Jun 2022Confirmation statement with no updatesCS01View
31 Jan 2022Accounts with accounts type dormantAAView
08 Jul 2021Confirmation statement with no updatesCS01View

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Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryDORMANT
Confirmation statement
  • Next statement date27 Jun 2024
    due by 11 Jul 2024
  • Last statement dated27 Jun 2023
Returns
  • Next returns datedue by 25 Jul 2017
  • Last returns dated27 Jun 2016

Related companies by officers

Frequently asked questions

Where is MB SECRETARIES LIMITED's headquarters?

MB SECRETARIES LIMITED's headquarters is located at UNITED KINGDOM, HAMPSHIRE, EASTLEIGH, FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, SO53 3TG

What is MB SECRETARIES LIMITED's industry?

MB SECRETARIES LIMITED is in the industry of Non-trading company

What year was MB SECRETARIES LIMITED started?

MB SECRETARIES LIMITED was started in 2003

Sources: Companies House