OpenCompanies

MC Secretaries Limited

Company number
04623388
Status
Active
Type
Private Limited Company
Incorporated
20 Dec 2002
Nature of business
Non-trading company

Registered office

Lake House 2 Port Way
Port Solent
Portsmouth
PO6 4TY

Control

NameNature of controlNotifiedCeased
Mr Kevin Mark Gilbert Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 Apr 2016 9 Dec 2025
Mr Martin John Southern Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
11 Dec 2024

Accounts

Year ended Net assets Cash
31 Mar 2026 Dormant £1 £1
31 Mar 2025 Dormant £1 £1
31 Mar 2024 Dormant £1 £1
31 Mar 2023 Dormant £1 £1
31 Mar 2022 Dormant £1 £1
31 Mar 2021 Dormant £1 £1
31 Mar 2020 Dormant £1 £1
31 Mar 2019 Dormant £1 £1
31 Mar 2018 Dormant £1 £1
31 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 Dormant £1 £1
31 Mar 2008 Dormant £1 £1
31 Mar 2007 - -
31 Mar 2006 - -
31 Mar 2005 - -
31 Mar 2004 - -

Connections

Registered address

771 companies are registered at this address - likely a registration agent.

Data