Mb Secretaries Limited

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Mb Secretaries Limited

04813248•Private Limited With Share Capital

First Floor, Gateway House, Tollgate, Eastleigh, SO533TG

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Incorporated

27/06/2003

Company Age

22 years

Directors

9

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mb Secretaries Limited (04813248) is a private limited with share capital incorporated on 27/06/2003 (22 years old) and registered in eastleigh, SO533TG. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 27/06/2003
SO533TG

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

9

Directors

1

Shareholders

Board of Directors

5
M
martin patrick victor duck
director
C
claire louise haverfield
director
M
michael john wilson
director
J
julian james ronald parkes
director
D
damian patrick horan
director

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-01-2026
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:04-07-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:30-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:20-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:20-06-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-07-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-07-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:13-05-2020
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-05-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:16-05-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-01-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:21-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:04-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-11-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:15-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:20-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:20-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-07-2015
Change Person Director Company With Change Date
Category:Officers
Date:21-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-02-2015
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:01-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-07-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-07-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Secretary Company With Change Date
Category:Officers
Date:25-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2013
Change Person Director Company With Change Date
Category:Officers
Date:14-03-2013
Termination Director Company With Name
Category:Officers
Date:08-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-07-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:13-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Termination Director Company With Name
Category:Officers
Date:06-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:02-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-07-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-03-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-07-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-07-2010
Termination Director Company With Name
Category:Officers
Date:04-06-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:22-10-2009
Legacy
Category:Annual Return
Date:29-06-2009
Legacy
Category:Officers
Date:17-06-2009
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:26-08-2008
Legacy
Category:Officers
Date:21-08-2008
Legacy
Category:Annual Return
Date:24-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-07-2008
Legacy
Category:Officers
Date:27-02-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date20/01/2026
Latest Accounts30/04/2025

Trading Addresses

First Floor, Gateway House, Tollgate, Eastleigh, Hampshire So53 3Tg, SO533TGRegistered
Gateway House Tollgate, Chandler'S Ford, Eastleigh, Hampshire, SO500ND

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Contact

First Floor, Gateway House, Tollgate, Eastleigh, SO533TG