Mh Secretaries Limited

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Mh Secretaries Limited

02893220•Private Limited With Share Capital

80 Cheapside, London, EC2V6EE

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Incorporated

31/01/1994

Company Age

32 years

Directors

10

Employees

—

SIC Code

74990

Risk

not scored

Company Overview

Registration, classification & business activity

Mh Secretaries Limited (02893220) is a private limited with share capital incorporated on 31/01/1994 (32 years old) and registered in london, EC2V6EE. The company operates under SIC code 74990 and is classified as Unknown.

Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 31/01/1994
EC2V6EE

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

10

Directors

1

Shareholders

Board of Directors

5
D
daniel benjamin jacob
director
J
jonathan dayrell leigh-hunt
director
H
hugh robert jotham gardner
director
S
simon charles
director
D
david mark bettis
director

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:27-01-2026
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:07-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:23-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-06-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Change Person Director Company With Change Date
Category:Officers
Date:23-02-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:21-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2023
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-07-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-05-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-02-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:11-10-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2019
Change Person Director Company With Change Date
Category:Officers
Date:10-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:18-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:03-04-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-01-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-05-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-01-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-07-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-03-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-05-2014
Termination Director Company With Name
Category:Officers
Date:01-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:11-04-2014
Termination Director Company With Name
Category:Officers
Date:07-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2014
Termination Director Company With Name
Category:Officers
Date:06-11-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Appoint Person Director Company With Name
Category:Officers
Date:26-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2013
Termination Director Company With Name
Category:Officers
Date:15-02-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Appoint Person Director Company With Name
Category:Officers
Date:14-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-05-2012
Appoint Person Director Company With Name
Category:Officers
Date:03-04-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:20-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-03-2012
Change Person Director Company With Change Date
Category:Officers
Date:28-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:28-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:23-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:01-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-05-2011
Termination Director Company With Name
Category:Officers
Date:05-05-2011
Change Person Director Company With Change Date
Category:Officers
Date:11-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:09-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Change Person Director Company With Change Date
Category:Officers
Date:07-10-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2009
Legacy
Category:Officers
Date:11-08-2009
Legacy
Category:Officers
Date:08-05-2009
Legacy
Category:Annual Return
Date:10-02-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-09-2008
Legacy
Category:Officers
Date:16-04-2008
Legacy
Category:Annual Return
Date:06-02-2008
Legacy
Category:Officers
Date:06-02-2008
Legacy
Category:Officers
Date:07-01-2008
Legacy
Category:Officers
Date:07-09-2007
Legacy
Category:Address
Date:21-08-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-06-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2006
Legacy
Category:Officers
Date:10-04-2006
Legacy
Category:Officers
Date:10-04-2006

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/01/2027
Filing Date06/01/2026
Latest Accounts30/04/2025

Trading Addresses

80 Cheapside, London, EC2V6EERegistered
Staple Court, 11 Staple Inn Buildings, London, WC1V7QH

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Contact

80 Cheapside, London, EC2V6EE