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Management Secretaries Limited (registration number 05251589) is a private limited company legally formed on 2004-10-06 in England. The firm was registered at Saxon House, St. Andrew Street, Hertford SG14 1JA. Management Secretaries Limited is operating under SIC code: 68320 which means "management of real estate on a fee or contract basis".

Company details

Name Management Secretaries Limited
Number 05251589
Date of Incorporation: 2004-10-06
End of financial year: 31 March
Address: Saxon House, St. Andrew Street, Hertford, SG14 1JA
SIC code: 68320 - Management of real estate on a fee or contract basis

When it comes to the 3 directors that can be found in this firm, we can name: Anthony H. (in the company from 04 February 2020), David H. (appointment date: 06 October 2004), Jill R. (appointed on 06 October 2004). 1 secretary is there as well: David H. (appointed on 06 October 2004). The official register lists 2 persons of significant control, namely: David H. has 1/2 or less of shares, Jill R. has 1/2 or less of shares.

Directors

Accounts data

Date of Accounts 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
Current Assets - - - - 37,924 56,170 76,425 62,647 51,891
Number Shares Allotted - 100 - - - - - - -
Shareholder Funds 13,705 1,724 - - - - - - -
Total Assets Less Current Liabilities 13,705 1,724 5,293 3,432 3,957 21,115 38,935 28,350 40,955

People with significant control

David H.
6 October 2016
Nature of control: 25-50% shares
Jill R.
6 October 2016
Nature of control: 25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Officers Resolution
(AA) Total exemption full company accounts data drawn up to Fri, 31st Mar 2023
filed on: 19th, December 2023 | accounts 		Free Download (7 pages)

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