MENGHAM SECRETARIAL AGENCIES LIMITED
19 MENGHAM LANE, HAYLING ISLAND, HANTS PO11 9JT- Active
- Private Limited Company
- Company No. 01866481
- Last Updated: 01 Mar 2024
Company Profile
MENGHAM SECRETARIAL AGENCIES LIMITED was incorporated on Monday, November 26, 1984 as a Private Limited Company with registered address in HANTS. MENGHAM SECRETARIAL AGENCIES LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 40 years 2 months and 27 days.
| Name | MENGHAM SECRETARIAL AGENCIES LIMITED |
|---|---|
| Company number | 01866481 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 1984 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
19 MENGHAM LANE HAYLING ISLAND HANTS PO11 9JT |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Liane O'Farrell Nationality: British |
Dates: Tuesday, July 30, 2019 - Thursday, July 27, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul George Barker Nationality: British |
Dates: Tuesday, July 30, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Janette Clarke Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, July 30, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 November |
| Next annual accounts due | 31 August 2024, (-176 days left) |
| Latest accounts | 30 November 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
No mortgages have been registered against MENGHAM SECRETARIAL AGENCIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MENGHAM SECRETARIAL AGENCIES LIMITED | 26 Nov 1984 |