M.P. SECRETARIES LIMITED
OLD GUNN COURT, NORTH STREET, DORKING RH4 1DE- Active
- Private Limited Company
- Company No. 02924589
- Last Updated: 01 Mar 2024
Company Profile
M.P. SECRETARIES LIMITED was incorporated on Tuesday, May 3, 1994 as a Private Limited Company with registered address in DORKING. M.P. SECRETARIES LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 30 years 9 months and 20 days.
| Name | M.P. SECRETARIES LIMITED |
|---|---|
| Company number | 02924589 |
| Company type | Private Limited Company |
| Incorporation date | 03 May 1994 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
OLD GUNN COURT NORTH STREET DORKING RH4 1DE |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ann Elizabeth Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Nicholas John Childs Nationality: British |
Dates: Wednesday, April 6, 2016 - present
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 September |
| Next annual accounts due | 30 June 2025, (126 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 31 May 2017 |
| Last confirmation statement dated | 03 May 2016 |
Mortgages
No mortgages have been registered against M.P. SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| M.P. SECRETARIES LIMITED | 03 May 1994 |