# MC Secretaries Limited

## Details

- **Company number:** [04623388](https://find-and-update.company-information.service.gov.uk/company/04623388)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 20 Dec 2002
- **Registered office:** LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, PO6 4TY
- **Nature of business:** [74990](/sic/74990) Non-trading company




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Kevin Mark Gilbert | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Apr 2016 | 9 Dec 2025 |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2026 | £1 | £1 |
| 31 Mar 2025 | £1 | £1 |
| 31 Mar 2024 | £1 | £1 |
| 31 Mar 2023 | £1 | £1 |
| 31 Mar 2022 | £1 | £1 |
| 31 Mar 2021 | £1 | £1 |
| 31 Mar 2020 | £1 | £1 |
| 31 Mar 2019 | £1 | £1 |
| 31 Mar 2018 | £1 | £1 |
| 31 Mar 2017 | £1 | £1 |
| 31 Mar 2016 | £1 | £1 |
| 31 Mar 2015 | £1 | £1 |
| 31 Mar 2014 | £1 | £1 |
| 31 Mar 2013 | £1 | £1 |
| 31 Mar 2012 | £1 | £1 |
| 31 Mar 2011 | £1 | £1 |
| 31 Mar 2010 | £1 | £1 |
| 31 Mar 2009 | £1 | £1 |
| 31 Mar 2008 | £1 | £1 |






## Registered address

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