MB SECRETARIES LIMITED
FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH SO53 3TG- Active
- Private Limited Company
- Company No. 04813248
- Last Updated: 01 Mar 2024
Company Profile
MB SECRETARIES LIMITED was incorporated on Friday, June 27, 2003 as a Private Limited Company with registered address in EASTLEIGH. MB SECRETARIES LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 21 years 4 months and 13 days.
| Name | MB SECRETARIES LIMITED |
|---|---|
| Company number | 04813248 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jun 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR, GATEWAY HOUSE TOLLGATE CHANDLER’S FORD EASTLEIGH SO53 3TG |
|---|---|
| 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 |
|---|---|
| Moore Barlow Llp Tollgate, Chandler's Ford, SO53 3TG |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (81 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 25 July 2017 |
| Last confirmation statement dated | 27 June 2016 |
Mortgages
No mortgages have been registered against MB SECRETARIES LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MB SECRETARIES LIMITED | 27 Jun 2003 |
| M & B SECRETARIES LIMITED | 20 Aug 2007 |