# My Company Secretary Limited

## Details

- **Company number:** [10255327](https://find-and-update.company-information.service.gov.uk/company/10255327)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Jun 2016
- **Registered office:** 1 VICTORIA AVENUE, SECOND FLOOR, HARROGATE, HG1 1EQ
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DONOGHUE, Andrew Peter Derek | director | 28 Jun 2016 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Andrew Peter Derek Donoghue | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 30 Jun 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 30 Jun 2025 | £100 | £100 |
| 30 Jun 2024 | £100 | £100 |
| 30 Jun 2023 | £100 | £100 |
| 30 Jun 2022 | £100 | £100 |
| 30 Jun 2021 | £100 | £100 |
| 30 Jun 2020 | £100 | £100 |
| 30 Jun 2019 | £100 | £100 |
| 30 Jun 2018 | £100 | £100 |
| 30 Jun 2017 | £100 | £100 |





## Directors' other companies

- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Weave Collective Limited](/company/13426853)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Infinity Blue Retail Limited](/company/14253630)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Mood Living Design Limited](/company/14252995)
- [DONOGHUE, Andrew Peter Derek](/person/6056740) - director at [Roar Studios Ltd](/company/10704817)



## Companies at the same address

- [Infinity Blue Group Ltd](/company/10903325) (10903325)
- [Infinity Blue Imports Ltd](/company/13898383) (13898383)
- [Infinity Blue Retail Limited](/company/14253630) (14253630)
- [Mood Living Design Limited](/company/14252995) (14252995)
- [Pump Marketplaces Limited](/company/13193866) (13193866)
- [Roar Studios Ltd](/company/10704817) (10704817)
- [Simpsons Fold Freehold Limited](/company/07909767) (07909767)
- [Thinking Together Limited](/company/09298177) (09298177)
- [Weave Collective Limited](/company/13426853) (13426853)