Mc Secretaries Limited. net worth, address, company information. Free

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Mc Secretaries Limited (Companies House Registration Number 04623388) is a private limited company legally formed on 2002-12-20. The firm has its registered office at Station House, North Street, Havant PO9 1QU. Mc Secretaries Limited is operating under Standard Industrial Classification code: 74990 which means "non-trading company".

Company details

Name	Mc Secretaries Limited
Number	04623388
Date of Incorporation:	Fri, 20th Dec 2002
End of financial year:	31 March
Address:	Station House, North Street, Havant, PO9 1QU
SIC code:	74990 - Non-trading company

Moving on to the 2 directors that can be found in the enterprise, we can name: Martin S. (in the company from 31 March 2022), Duncan G. (appointment date: 20 December 2002). 1 secretary is present: Duncan G. (appointed on 20 December 2002). The official register lists 1 person of significant control - Kevin G., the single professional in the company that has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31	2024-03-31
Shareholder Funds	1	1	1	1	1	1	1	1	1	1	-	-	-
Number Shares Allotted	-	-	-	-	-	-	-	-	-	-	1	1	1

People with significant control

Kevin G.

6 April 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights

Filings

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)

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(AA) Dormant company accounts made up to March 31, 2023 filed on: 1st, December 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2022 filed on: 21st, December 2022 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2021 filed on: 1st, April 2021 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2020 filed on: 22nd, April 2020 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2019 filed on: 1st, May 2019 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2018 filed on: 5th, June 2018 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2017 filed on: 28th, June 2017 \| accounts	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2016 filed on: 13th, June 2016 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2015 filed on: 21st, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 21, 2015: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2015 filed on: 13th, May 2015 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2014 filed on: 22nd, December 2014 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2014 filed on: 20th, May 2014 \| accounts	Free Download (3 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2013 filed on: 23rd, December 2013 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 23, 2013: 1.00 GBP capital
(AA) Dormant company accounts made up to March 31, 2013 filed on: 9th, April 2013 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2012 filed on: 2nd, January 2013 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2012 filed on: 1st, May 2012 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2011 filed on: 3rd, January 2012 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2011 filed on: 5th, April 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2010 filed on: 20th, December 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2010 filed on: 19th, April 2010 \| accounts	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to December 20, 2009 filed on: 4th, January 2010 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2009 filed on: 2nd, April 2009 \| accounts	Free Download (2 pages)
(363a) Period up to December 22, 2008 - Annual return with full member list filed on: 22nd, December 2008 \| annual return	Free Download (3 pages)
(AA) Dormant company accounts made up to March 31, 2008 filed on: 30th, April 2008 \| accounts	Free Download (2 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2007 - Annual return with full member list filed on: 20th, December 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 26th, April 2007 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2007 filed on: 26th, April 2007 \| accounts	Free Download (2 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(363a) Period up to January 9, 2007 - Annual return with full member list filed on: 9th, January 2007 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2006 filed on: 26th, July 2006 \| accounts	Free Download (1 page)
(363a) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(363a) Period up to December 20, 2005 - Annual return with full member list filed on: 20th, December 2005 \| annual return	Free Download (2 pages)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2005 filed on: 17th, May 2005 \| accounts	Free Download (1 page)
(363a) Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (5 pages)
(363a) Period up to December 23, 2004 - Annual return with full member list filed on: 23rd, December 2004 \| annual return	Free Download (5 pages)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(AA) Dormant company accounts made up to March 31, 2004 filed on: 27th, April 2004 \| accounts	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution	Free Download
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 11th, March 2004 \| resolution	Free Download (1 page)
(363a) Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (5 pages)
(363a) Period up to January 6, 2004 - Annual return with full member list filed on: 6th, January 2004 \| annual return	Free Download (5 pages)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/03/04 filed on: 20th, January 2003 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 20th, December 2002 \| incorporation	Free Download (18 pages)
(NEWINC) Certificate of incorporation filed on: 20th, December 2002 \| incorporation	Free Download (18 pages)

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