Mb Secretaries Limited (Companies House Registration Number 04813248) is a private limited company incorporated on 2003-06-27 originating in England. This company is situated at Gateway House Tollgate, Chandler's Ford, Eastleigh SO50 0ND. Having undergone a change in 2007-08-20, the previous name the business used was M & B Secretaries Limited. Mb Secretaries Limited operates SIC: 74990 which stands for "non-trading company".

Company details

Name Mb Secretaries Limited
Number 04813248
Date of Incorporation: 2003-06-27
End of financial year: 30 April
Address: Gateway House Tollgate, Chandler's Ford, Eastleigh, SO50 0ND
SIC code: 74990 - Non-trading company

Moving on to the 10 directors that can be found in the aforementioned company, we can name: Charles W. (appointed on 01 June 2012), Julian P. (appointment date: 21 August 2008), Mark O. (appointed on 10 August 2007). 1 secretary is there in the company: Peter J. (appointed on 27 June 2003). The official register lists 1 person of significant control - Moore Barlow Llp, a company that can be reached at Tollgate, Chandler's Ford, SO53 3TG Eastleigh, Hampshire. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights.


Accounts data

Date of Accounts 2014-04-30 2015-04-30
Number Shares Allotted - 1
Shareholder Funds 1 1

People with significant control

Moore Barlow Llp
6 April 2016
Address Gateway House Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TG, England
Legal authority England And Wales
Legal form Limited Liability Partnership
Country registered United Kingdom
Place registered England And Wales
Registration number Oc335180
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors


Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
(TM01) Director's appointment was terminated on 2020-05-13
filed on: 13th, May 2020 | officers
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