OpenCompanies

MB Secretaries Limited

Company number
04813248
Status
Active
Type
Private Limited Company
Incorporated
27 Jun 2003
Nature of business
Non-trading company
Corporate group
Moore Barlow LLP (17 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

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 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

Companies at the same address

Data