MB SECRETARIES LIMITED
Non-Trading
General Information
NAME
MB SECRETARIES LIMITED
COMPANY NUMBER
04813248
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
27/06/2003
(21 years and 5 months old)
WEBSITE
https://www.mooreblatch.com
CONFIRMATION STATEMENT MADE UP TO
27/06/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
27/06/2003
20/08/2007
M & B SECRETARIES LIMITED
HAMPSHIRE
SO53 3TG
First Floor, Gateway House
Tollgate
Eastleigh
Hampshire SO53 3TG
SO53 3TG
Gateway House Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO50 0ND
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE BARLOW LLP | Active - Accounts Filed | View Report |
| MB SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Mark Richard Osgood (910311206) has left the board |
| 24/12/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about MB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/04/2005 - Present (19 years and 7 months) Born in Oct 1964 (age: 60) |
Active | Director |
Current: 10 Past: 4 |
View Report |
|
25/04/2005 - Present (19 years and 7 months) Born in Oct 1967 (age: 57) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
12/12/2005 - Present (18 years and 11 months) Born in Feb 1966 (age: 58) |
Active | Director |
Current: 6 Past: 1 |
View Report |
|
12/12/2005 - Present (18 years and 11 months) Born in Jul 1968 (age: 56) |
Active | Director |
Current: 5 Past: 2 |
View Report |
|
03/10/2006 - Present (18 years and 2 months) Born in Mar 1971 (age: 53) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MOORE BARLOW LLP | Active - Accounts Filed | View Report |
| CALVERT SMITH AND SUTCLIFFE LIMITED | Non-Trading | View Report |
| LAWINVEST LIMITED | Non-Trading | View Report |
| MB NOMINEES LIMITED | Non-Trading | View Report |
| MB PROPMAN LIMITED | Non-Trading | View Report |
| MB SECRETARIES LIMITED | Non-Trading | View Report |
| MOORE BLATCH LIMITED | Non-Trading | View Report |
| MOORE BLATCH SERVICES LIMITED | Non-Trading | View Report |
| MY CLAIM LIMITED | Non-Trading | View Report |
| PROPERTY RECLAIM.COM LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/07/2024 | New Confirmation Statement filed |
| 03/05/2024 | Mark Richard Osgood (910311206) has left the board |
| 24/12/2023 | New Accounts filed |
| 01/07/2023 | New Confirmation Statement filed |
| 22/06/2023 | Peter Robin Jeffery (906621871) has left the board |
| 05/02/2023 | New Confirmation Statement filed |
| 05/02/2023 | New Accounts filed |
| 03/02/2022 | New Confirmation Statement filed |
| 03/02/2022 | New Accounts filed |
| 01/05/2021 | New Accounts filed |
| 05/07/2020 | New Confirmation Statement filed |
| 15/05/2020 | Debra Kim Emery (910963073) has left the board |
| 07/11/2019 | New Accounts filed |
| 13/07/2019 | New Confirmation Statement filed |
| 20/05/2019 | David Clinton Thompson (914816196) has left the board |
| 20/05/2019 | Charles Cantoni (913278236) has left the board |
| 20/05/2019 | John Rayner Hatchard (906297740) has left the board |
| 11/01/2019 | New Accounts filed |
| 08/07/2018 | New Confirmation Statement filed |
| 23/05/2018 | Carla Joanne Brown (916983476) has left the board |
| 04/01/2018 | New Accounts filed |
| 14/07/2017 | New Annual Return filed |
| 08/05/2017 | Change in Reg. Office |
| 29/01/2017 | New Accounts filed |
| 08/11/2016 | Paul Anthony Walshe (913278088) has left the board |
| 19/09/2016 | Joyce Margaret Bradbeer (915082826) has left the board |
| 24/07/2016 | New Annual Return filed |
| 22/07/2016 | New Accounts filed |
| 22/07/2016 | Paul Robert Allan Whitaker (915077945) has left the board |
| 22/07/2015 | New Annual Return filed |
| 21/07/2015 | New Accounts filed |
| 05/08/2014 | Michael John Caton (907684890) has left the board |
| 05/08/2014 | William John Readding Barrington (905766574) has left the board |
| 22/07/2014 | New Annual Return filed |
| 10/01/2014 | New Accounts filed |
| 05/08/2013 | Roger Piers Marden Bailey (910416940) has left the board |
| 05/08/2013 | New Board Member Roger Piers Marden Bailey (914239554) Appointed |
| 31/07/2013 | New Annual Return filed |
| 10/01/2013 | Marianne Susie Jarvis (916519769) has left the board |
| 10/01/2013 | New Accounts filed |
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