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

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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.

Directors

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

Filings

Categories:

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(TM01) Director's appointment was terminated on 2020-05-13 filed on: 13th, May 2020 \| officers	Free Download (1 page)

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(TM01) Director's appointment was terminated on 2020-05-13 filed on: 13th, May 2020 \| officers	Free Download (1 page)
(CH01) On 2020-02-07 director's details were changed filed on: 13th, March 2020 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2019-04-30 filed on: 31st, October 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2019-04-30 filed on: 16th, May 2019 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2018-04-30 filed on: 7th, January 2019 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2018-04-24 filed on: 21st, May 2018 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2017-04-30 filed on: 29th, December 2017 \| accounts	Free Download (5 pages)
(AD01) New registered office address PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd. Change occurred on 2017-05-04. Company's previous address: 11 the Avenue Southampton Hampshire SO17 1XF. filed on: 4th, May 2017 \| address	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2016-04-30 filed on: 25th, January 2017 \| accounts	Free Download (5 pages)
(TM01) Director's appointment was terminated on 2015-12-07 filed on: 2nd, November 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-09-07 filed on: 15th, September 2016 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2016-04-28 filed on: 20th, July 2016 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2016-06-27 filed on: 20th, July 2016 \| annual return	Free Download (11 pages)
(CH01) On 2016-03-31 director's details were changed filed on: 20th, May 2016 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-04-30 filed on: 25th, January 2016 \| accounts	Free Download (2 pages)
(CH01) On 2013-05-17 director's details were changed filed on: 17th, July 2015 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-06-27 filed on: 17th, July 2015 \| annual return	Free Download (12 pages)
(SH01) Statement of Capital on 2015-07-17: 1.00 GBP capital
(CH01) On 2014-12-05 director's details were changed filed on: 21st, May 2015 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2014-04-30 filed on: 16th, February 2015 \| accounts	Free Download (6 pages)
(AA01) Accounting period ending changed to 2014-03-31 (was 2014-04-30). filed on: 18th, November 2014 \| accounts	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-01 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2014-08-01 filed on: 1st, August 2014 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2014-06-27 filed on: 17th, July 2014 \| annual return	Free Download (14 pages)
(AA) Accounts for a dormant company made up to 2013-03-31 filed on: 4th, January 2014 \| accounts	Free Download (10 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-06-27 filed on: 26th, July 2013 \| annual return	Free Download (14 pages)
(SH01) Statement of Capital on 2013-07-26: 1 GBP capital
(CH01) On 2013-06-27 director's details were changed filed on: 25th, July 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH03) On 2013-03-25 secretary's details were changed filed on: 25th, March 2013 \| officers	Free Download (1 page)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-25 director's details were changed filed on: 25th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-14 director's details were changed filed on: 15th, March 2013 \| officers	Free Download (2 pages)
(CH01) On 2013-03-14 director's details were changed filed on: 14th, March 2013 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2013-01-08 filed on: 8th, January 2013 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2012-03-31 filed on: 3rd, January 2013 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-06-27 filed on: 6th, July 2012 \| annual return	Free Download (24 pages)
(AP01) New director was appointed on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2012-06-13 filed on: 13th, June 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2012-06-06 filed on: 6th, June 2012 \| officers	Free Download (1 page)
(CH01) On 2012-03-13 director's details were changed filed on: 13th, March 2012 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2011-03-31 filed on: 29th, December 2011 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2011-12-09 filed on: 9th, December 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(TM01) Director's appointment was terminated on 2011-12-02 filed on: 2nd, December 2011 \| officers	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-06-27 filed on: 20th, July 2011 \| annual return	Free Download (24 pages)
(CH01) On 2011-02-18 director's details were changed filed on: 7th, March 2011 \| officers	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2010-03-31 filed on: 4th, January 2011 \| accounts	Free Download (5 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-06-27 filed on: 27th, July 2010 \| annual return	Free Download (24 pages)
(AP01) New director was appointed on 2010-07-02 filed on: 2nd, July 2010 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2010-06-04 filed on: 4th, June 2010 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2009-03-31 filed on: 3rd, February 2010 \| accounts	Free Download (5 pages)
(AP01) New director was appointed on 2009-10-22 filed on: 22nd, October 2009 \| officers	Free Download (3 pages)
(363a) Period up to 2009-06-29 - Annual return with full member list filed on: 29th, June 2009 \| annual return	Free Download (9 pages)
(288c) Director's change of particulars filed on: 17th, June 2009 \| officers	Free Download (1 page)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288a) On 2008-08-26 Director appointed filed on: 26th, August 2008 \| officers	Free Download (2 pages)
(288b) On 2008-08-21 Appointment terminated director filed on: 21st, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-07-24 - Annual return with full member list filed on: 24th, July 2008 \| annual return	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2008-03-31 filed on: 17th, July 2008 \| accounts	Free Download (2 pages)
(288b) On 2008-02-27 Appointment terminated director filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director's change of particulars filed on: 27th, February 2008 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 15th, October 2007 \| officers	Free Download (1 page)
(MEM/ARTS) Memorandum and Articles of Association filed on: 28th, August 2007 \| incorporation	Free Download (9 pages)
(AA) Accounts for a dormant company made up to 2007-03-31 filed on: 23rd, August 2007 \| accounts	Free Download (2 pages)
(288a) On 2007-08-23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(288a) On 2007-08-23 New director appointed filed on: 23rd, August 2007 \| officers	Free Download (2 pages)
(CERTNM) Company name changed m & b secretaries LIMITEDcertificate issued on 20/08/07 filed on: 20th, August 2007 \| change of name	Free Download (2 pages)
(288b) On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(288b) On 2007-08-10 Director resigned filed on: 10th, August 2007 \| officers	Free Download (1 page)
(363a) Period up to 2007-07-09 - Annual return with full member list filed on: 9th, July 2007 \| annual return	Free Download (5 pages)
(288c) Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288c) Secretary's particulars changed;director's particulars changed filed on: 4th, June 2007 \| officers	Free Download (1 page)
(288a) On 2006-10-17 New director appointed filed on: 17th, October 2006 \| officers	Free Download (2 pages)
(288c) Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(288c) Director's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(363a) Period up to 2006-06-28 - Annual return with full member list filed on: 28th, June 2006 \| annual return	Free Download (5 pages)
(288c) Secretary's particulars changed filed on: 28th, June 2006 \| officers	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2006-03-31 filed on: 21st, April 2006 \| accounts	Free Download (2 pages)
(RESOLUTIONS) Resolution regarding election filed on: 21st, April 2006 \| resolution	Free Download (1 page)
(RESOLUTIONS) Resolution regarding election filed on: 21st, April 2006 \| resolution
(RESOLUTIONS) Resolution regarding election filed on: 21st, April 2006 \| resolution
(225) Accounting reference date shortened from 30/06/06 to 31/03/06 filed on: 11th, April 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-06-30 filed on: 13th, February 2006 \| accounts	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-20 New director appointed filed on: 20th, December 2005 \| officers	Free Download (2 pages)
(363s) Period up to 2005-12-06 - Annual return with full member list filed on: 6th, December 2005 \| annual return	Free Download (14 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (3 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (3 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (2 pages)
(288a) On 2005-12-06 New director appointed filed on: 6th, December 2005 \| officers	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 2004-06-30 filed on: 3rd, May 2005 \| accounts	Free Download (2 pages)
(363s) Period up to 2004-07-23 - Annual return with full member list filed on: 23rd, July 2004 \| annual return	Free Download (6 pages)
(363(288)) Annual return drawn up to 2004-07-23 (Secretary's particulars changed) annual return
(NEWINC) Incorporation filed on: 27th, June 2003 \| incorporation	Free Download (17 pages)

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