Mainstay (Secretaries) Ltd
- Company number
- 04458913
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Jun 2002
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Emeria Res UK Limited (196 companies)
Registered office
Previous names
- Innovus Company Secretaries Limited (until 21 Nov 2023)
- Mainstay (Secretaries) Limited (until 21 Nov 2023)
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mainstay Asset Management Limited | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 31 May 2023 |
| Innovus Business Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
31 May 2023 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Dec 2025 | - | - |
| 31 Dec 2024 | - | - |
| 31 Dec 2023 | - | - |
| 31 Dec 2022 Dormant | £1 | £1 |
| 31 Dec 2021 Dormant | £1 | £1 |
| 31 Dec 2020 Dormant | £1 | £1 |
| 30 Mar 2020 Dormant | £1 | £1 |
| 30 Mar 2019 Dormant | £1 | £1 |
| 31 Mar 2018 Dormant | £1 | £1 |
| 30 Mar 2017 Dormant | £1 | £1 |
| 31 Mar 2016 Dormant | £1 | £1 |
| 31 Mar 2015 Dormant | £1 | £1 |
| 31 Mar 2014 Dormant | £1 | £1 |
| 31 Mar 2013 Dormant | £1 | £1 |
| 31 Mar 2012 Dormant | £1 | £1 |
| 31 Mar 2011 Dormant | £1 | £1 |
| 31 Mar 2010 Dormant | £1 | £1 |
| 31 Mar 2009 | - | - |
| 31 Mar 2008 | - | - |
| 31 Mar 2007 | - | - |
| 31 Mar 2006 | - | - |
| 31 Mar 2005 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
Connections
Owned by
Mainstay (Secretaries) Ltd → Innovus Business Services Limited → Innovus Group Limited → Drive Topco Limited → Emeria Res UK Newco Limited → Emeria Res UK Limited
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