# MB Secretaries Limited

## Details

- **Company number:** [04813248](https://find-and-update.company-information.service.gov.uk/company/04813248)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 27 Jun 2003
- **Registered office:** FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, SO53 3TG
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Moore Barlow LLP](/group/95434) (17 companies)


## Previous names

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



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 2015 | £1 | £1 |



## Owned by

MB Secretaries Limited → [Moore Barlow LLP](/company/OC335180)





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