M.P. Secretaries Limited

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M.p. Secretaries Limited

02924589•Private Limited With Share Capital

Suite C 2 North Street, Dorking, Surrey, RH41DN

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Incorporated

03/05/1994

Company Age

31 years

Directors

3

Employees

—

SIC Code

99999

Risk

not scored

Company Overview

Registration, classification & business activity

M.p. Secretaries Limited (02924589) is a private limited with share capital incorporated on 03/05/1994 (31 years old) and registered in surrey, RH41DN. The company operates under SIC code 99999 - dormant company.

Private Limited With Share Capital
SIC: 99999
Unknown
Incorporated 03/05/1994
RH41DN

Financial Overview

Total Assets

£2

Liabilities

£0

Net Assets

£2

Cash

£2

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
N
nicholas john childs
director
S
steven james price
director

Filed Documents

96
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-05-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:25-04-2025
Change Person Secretary Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Person Director Company With Change Date
Category:Officers
Date:25-04-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-04-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-05-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-11-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-05-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-03-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-05-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-03-2021
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:04-05-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:21-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-03-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-05-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:11-05-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-05-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-03-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Person Director Company With Change Date
Category:Officers
Date:30-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-05-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-02-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:31-05-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-06-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-06-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-06-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Secretary Company With Name
Category:Officers
Date:17-05-2010
Termination Director Company With Name
Category:Officers
Date:10-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:05-05-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-07-2009
Legacy
Category:Annual Return
Date:07-05-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:28-07-2008
Legacy
Category:Annual Return
Date:17-07-2008
Legacy
Category:Officers
Date:01-07-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-05-2007
Legacy
Category:Annual Return
Date:15-05-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-07-2006
Legacy
Category:Annual Return
Date:19-07-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:04-08-2005
Legacy
Category:Annual Return
Date:04-08-2005
Legacy
Category:Officers
Date:29-09-2004
Legacy
Category:Officers
Date:24-09-2004
Legacy
Category:Annual Return
Date:24-09-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-04-2004
Legacy
Category:Annual Return
Date:11-08-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:05-08-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Officers
Date:21-02-2003
Legacy
Category:Annual Return
Date:16-08-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-06-2001
Legacy
Category:Annual Return
Date:31-05-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-05-2000
Legacy
Category:Annual Return
Date:26-05-2000
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-11-1999
Legacy
Category:Annual Return
Date:21-10-1999
Legacy
Category:Annual Return
Date:18-05-1998
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1997
Accounts With Accounts Type Dormant
Category:Accounts
Date:30-10-1997
Legacy
Category:Annual Return
Date:11-07-1997
Legacy
Category:Annual Return
Date:18-07-1996
Legacy
Category:Address
Date:16-07-1996
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-1996
Resolution
Category:Resolution
Date:06-03-1996
Legacy
Category:Annual Return
Date:04-08-1995
Legacy
Category:Accounts
Date:11-01-1995
Legacy
Category:Officers
Date:11-05-1994
Legacy
Category:Officers
Date:11-05-1994
Incorporation Company
Category:Incorporation
Date:03-05-1994

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date30/06/2026
Filing Date12/12/2024
Latest Accounts30/09/2024

Trading Addresses

Suite C, 2 North Street, Dorking, RH41DNRegistered

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Contact

Suite C 2 North Street, Dorking, Surrey, RH41DN