OpenCompanies

MB Secretaries Limited

Company number
04813248
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
27 Jun 2003
Nature of business
Non-trading company
Corporate group
Association For Spinal Injury Research Rehabilitation And Reintegration (64 companies)

Registered office

First Floor, Gateway House Tollgate
Chandler’s Ford
Eastleigh
SO53 3TG

Previous names

  • M & B Secretaries Limited (until 20 Aug 2007)

Officers

NameRoleAppointedResigned
WHITTINGTON, Charles Edward Director 1 Jun 2012
PARKES, Julian James Ronald Director 21 Aug 2008
MAXWELL, Katherine Theresa Director 10 Aug 2007
HAVERFIELD, Claire Louise Director 3 Oct 2006
WILSON, Michael John Director 12 Dec 2005
DUCK, Martin Patrick Victor Director 12 Dec 2005
HORAN, Damian Patrick Director 25 Apr 2005
BAILEY, Roger Piers Marden Director 25 Apr 2005
OSGOOD, Mark Richard Director 10 Aug 2007 30 Apr 2024
JEFFERY, Peter Robin Director 25 Apr 2005 30 Apr 2023
JEFFERY, Peter Robin Secretary 27 Jun 2003 30 Apr 2023
EMERY, Debra Kim Director 12 Dec 2005 13 May 2020
CANTONI, Charles Director 21 Aug 2008 30 Apr 2019
HATCHARD, John Rayner Director 25 Apr 2005 30 Apr 2019
THOMPSON, David Clinton Director 25 Apr 2005 30 Apr 2019
BROWN, Carla Joanne Director 1 Jun 2012 24 Apr 2018
BRADBEER, Joyce Margaret Director 1 Dec 2011 7 Sep 2016
WHITAKER, Paul Robert Allan Director 12 Dec 2005 28 Apr 2016
WALSHE, Paul Anthony Director 21 Aug 2008 7 Dec 2015
BARRINGTON, William John Readding Director 25 Apr 2005 1 Aug 2014
CATON, Michael John Director 25 Apr 2005 1 Aug 2014
JARVIS, Marianne Susie Director 1 Dec 2011 4 Jan 2013
CHARLESWORTH, David Director 1 May 2010 31 May 2012
ARTHUR, Simon David Director 15 Oct 2009 31 May 2012
SPRING, Timothy Donald Morley Director 12 Dec 2005 1 Dec 2011
BLACKWELL, Timothy Mark Director 12 Dec 2005 1 Dec 2011
STARKIE, Helen Margaret Director 21 Aug 2008 30 Apr 2010
WILLIAMS, Gareth Brook Director 25 Apr 2005 21 Aug 2008
RICHARDSON, Peter James Director 12 Dec 2005 25 Feb 2008
BELL, Sarah Director 12 Dec 2005 10 Aug 2007
WILTSHIRE, Jessica Mary Director 25 Apr 2005 10 Aug 2007
BUTTERWORTH, Adrian Mark Brian Director 25 Apr 2005 10 Aug 2007
M & B NOMINEES LIMITED Corporate-Director 27 Jun 2003 25 Apr 2005

Control

NameNature of controlNotifiedCeased
Moore Barlow 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
30 Apr 2026 - -
30 Apr 2025 - -
30 Apr 2024 - -
30 Apr 2023 - -
30 Apr 2022 - -
30 Apr 2021 - -
30 Apr 2020 - -
30 Apr 2019 - -
30 Apr 2018 - -
30 Apr 2017 - -
30 Apr 2016 - -
30 Apr 2015 Dormant £1 £1
30 Apr 2014 - -
31 Mar 2013 - -
31 Mar 2012 - -
31 Mar 2011 - -
31 Mar 2010 - -
31 Mar 2009 - -
31 Mar 2008 - -
31 Mar 2007 - -
31 Mar 2006 - -
30 Jun 2005 - -
30 Jun 2004 - -

Connections

Owned by

MB Secretaries Limited → Moore Barlow LLP → Knights Professional Services Limited → Knights Group Holdings PLC

Directors’ other companies

Companies at the same address

Data