Mc Secretaries Limited

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Mc Secretaries Limited

04623388•Private Limited With Share Capital

Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY

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Incorporated

20/12/2002

Company Age

23 years

Directors

3

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mc Secretaries Limited (04623388) is a private limited with share capital incorporated on 20/12/2002 (23 years old) and registered in portsmouth, PO64TY. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 20/12/2002
PO64TY

Financial Overview

Total Assets

£1

Liabilities

£0

Net Assets

£1

Cash

£1

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
D
duncan michael gardner
director
M
martin john southern
director

Filed Documents

70
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-12-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Person Director Company With Change Date
Category:Officers
Date:01-12-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:26-11-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:11-02-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-12-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-12-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:31-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-12-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-04-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-12-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-12-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-12-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-06-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-12-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-01-2012
Appoint Person Director Company With Name
Category:Officers
Date:14-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-04-2011
Termination Director Company With Name
Category:Officers
Date:05-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-12-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-04-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:09-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:09-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-04-2009
Legacy
Category:Annual Return
Date:22-12-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-04-2008
Legacy
Category:Annual Return
Date:20-12-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-04-2007
Legacy
Category:Annual Return
Date:09-01-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-07-2006
Legacy
Category:Annual Return
Date:20-12-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2005
Legacy
Category:Annual Return
Date:23-12-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:27-04-2004
Resolution
Category:Resolution
Date:11-03-2004
Resolution
Category:Resolution
Date:11-03-2004
Resolution
Category:Resolution
Date:11-03-2004
Legacy
Category:Annual Return
Date:06-01-2004
Legacy
Category:Officers
Date:20-01-2003
Legacy
Category:Accounts
Date:20-01-2003
Legacy
Category:Address
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Legacy
Category:Officers
Date:02-01-2003
Incorporation Company
Category:Incorporation
Date:20-12-2002

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date13/06/2025
Latest Accounts31/03/2025

Trading Addresses

Lake House, 2 Port Way, Port Solent, Portsmouth, PO64TYRegistered

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Contact

Lake House 2 Port Way, Port Solent, Portsmouth, PO64TY