# Clyde Secretaries Limited

## Details

- **Company number:** [02177318](https://find-and-update.company-information.service.gov.uk/company/02177318)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 13 Oct 1987
- **Registered office:** C/O CLYDE & CO LLP,, ST BOTOLPH BUILDING, 138 HOUNDSDITCH, LONDON, EC3A 7AR
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Clyde & Co LLP](/group/28899) (28 companies)


## Previous names

- Minorstock Limited (until 18 Nov 1987)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NICHOLAS, Andrew Christopher | director | 4 Apr 2018 |  |
| TAYLOR, Graeme Phillip | director | 13 Jul 2007 |  |
| MORRIS, John William | director | 4 Jun 2007 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Clyde & Co Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 | £2 | £2 |
| 31 Mar 2024 | £2 | £2 |
| 31 Mar 2023 | £2 | £2 |
| 31 Mar 2022 | £2 | £2 |
| 31 Mar 2021 | £2 | £2 |
| 31 Mar 2020 | £2 | £2 |
| 31 Mar 2019 | £2 | £2 |
| 31 Mar 2018 | £2 | £2 |
| 31 Mar 2017 | £2 | £2 |
| 31 Mar 2016 | £2 | £2 |
| 31 Mar 2015 | £2 | £2 |
| 31 Mar 2014 | £2 | £2 |
| 31 Mar 2013 | £2 | - |
| 31 Mar 2012 | £2 | - |
| 31 Mar 2011 | £2 | - |
| 31 Mar 2010 | £2 | £0 |
| 31 Mar 2009 | £2 | £0 |
| 31 Mar 2008 | £2 | £0 |



## Owned by

Clyde Secretaries Limited → [Clyde & Co LLP](/company/OC326539)




## Directors' other companies

- [MORRIS, John William](/person/6356652) - director at [Clyde & Co (East Africa) Limited](/company/11716044)
- [MORRIS, John William](/person/6356652) - director at [Clyde & Co (International) Limited](/company/03515423)
- [MORRIS, John William](/person/6356652) - director at [Clyde & Co (Sml) Limited](/company/SC101409)
- [MORRIS, John William](/person/6356652) - director at [Clyde & Co (Smt) Limited](/company/SC068481)
- [MORRIS, John William](/person/6356652) - director at [Ec3 Services Limited](/company/03306024)
- [MORRIS, John William](/person/6356652) - llp-member at [Clyde & Co LLP](/company/OC326539)
- [NICHOLAS, Andrew Christopher](/person/8188421) - llp-designated-member at [Clyde & Co (Spain) LLP](/company/OC375690)
- [NICHOLAS, Andrew Christopher](/person/8188421) - llp-designated-member at [Clyde & Co (Tanzania) LLP](/company/OC372304)
- [NICHOLAS, Andrew Christopher](/person/8188421) - director at [Clyde UK Services Company](/company/02672996)
- [NICHOLAS, Andrew Christopher](/person/8188421) - director at [Clyde & Co (East Africa) Limited](/company/11716044)



## Companies at the same address

- [Beaumont And Son Services Company](/company/02995781) (02995781)
- [Brookwood Cemetery Limited](/company/00306068) (00306068)
- [Brookwood Park Limited](/company/00034195) (00034195)
- [Chatsworth (Rg) Limited](/company/02505250) (02505250)
- [Clasis Law Limited](/company/07615725) (07615725)
- [Clyde & Co (Australia) LLP](/company/OC376269) (OC376269)
- [Clyde & Co (East Africa) Limited](/company/11716044) (11716044)
- [Clyde & Co (Garza Tello) Limited](/company/10684793) (10684793)
- [Clyde & Co (Greece) LLP](/company/OC326540) (OC326540)
- [Clyde & Co (International) Limited](/company/03515423) (03515423)