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

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Mofo Secretaries Limited (Companies House Registration Number 05502549) is a private limited company started on 2005-07-07. The enterprise is situated at The Scalpel, 52 Lime Street, London EC3M 7AF. Mofo Secretaries Limited operates Standard Industrial Classification: 70229 which means "management consultancy activities other than financial management".

Company details

Name	Mofo Secretaries Limited
Number	05502549
Date of Incorporation:	7th July 2005
End of financial year:	31 December
Address:	The Scalpel, 52 Lime Street, London, EC3M 7AF
SIC code:	70229 - Management consultancy activities other than financial management

Moving on to the 4 directors that can be found in the above-mentioned business, we can name: Gary B. (in the company from 05 April 2016), Andrew B. (appointment date: 05 April 2016), Alistair M. (appointed on 26 March 2007). 1 secretary is in the company: Trevor J. (appointed on 15 January 2015). The official register reports 4 persons of significant control, namely: Trevor J. owns over 3/4 of shares, 3/4 to full of voting rights, Alistair M. owns over 3/4 of shares, 3/4 to full of voting rights, Trevor J. owns over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31
Current Assets	3,310	1,774	30	38	55	-	-	-	91	91
Total Assets Less Current Liabilities	-1,690	-1,426	-645	-637	-620	-620	620	70	21	21
Number Shares Allotted	1	1	1	1	1	-	-	-	-	-
Shareholder Funds	-1,690	-1,426	-645	-637	-620	-620	-	-	-	-

People with significant control

Trevor J.

27 July 2016

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

Alistair M.

27 July 2016

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

Trevor J.

6 April 2016 - 3 August 2017

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

Alistair M.

6 April 2016 - 3 August 2017

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

Filings

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(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)

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(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 20th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AD01) New registered office address The Scalpel 52 Lime Street London EC3M 7AF. Change occurred on 2019-12-10. Company's previous address: Citypoint One Ropemaker Street London EC2Y 9AW. filed on: 10th, December 2019 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-14 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 11th, August 2015 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2015 \| resolution
(AP01) New director was appointed on 2015-02-23 filed on: 12th, March 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2015-01-15) of a secretary filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2015 \| resolution
(TM01) Director's appointment was terminated on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 29th, August 2014 \| annual return	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2014-08-11 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 22nd, August 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2012-04-17 filed on: 17th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2011-07-27 filed on: 10th, August 2011 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to 2010-07-27 filed on: 3rd, August 2010 \| annual return	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (8 pages)
(288b) On 2009-04-22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (9 pages)
(363s) Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (9 pages)
(288a) On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(363s) Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(288b) On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)

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	Download filing
(AA) Micro company accounts made up to 2022-12-31 filed on: 5th, September 2023 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2021-12-31 filed on: 30th, September 2022 \| accounts	Free Download (8 pages)
(AA) Accounts for a dormant company made up to 2020-12-31 filed on: 5th, October 2021 \| accounts	Free Download (9 pages)
(AA) Micro company accounts made up to 2019-12-31 filed on: 20th, January 2021 \| accounts	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2020-03-31 filed on: 27th, April 2020 \| officers	Free Download (1 page)
(AD01) New registered office address The Scalpel 52 Lime Street London EC3M 7AF. Change occurred on 2019-12-10. Company's previous address: Citypoint One Ropemaker Street London EC2Y 9AW. filed on: 10th, December 2019 \| address	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2019-10-14 filed on: 7th, November 2019 \| officers	Free Download (1 page)
(AA) Micro company accounts made up to 2018-12-31 filed on: 17th, September 2019 \| accounts	Free Download (8 pages)
(AA) Micro company accounts made up to 2017-12-31 filed on: 6th, September 2018 \| accounts	Free Download (2 pages)
(AA) Micro company accounts made up to 2016-12-31 filed on: 27th, September 2017 \| accounts	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 2015-12-31 filed on: 21st, September 2016 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 25th, April 2016 \| resolution	Free Download (2 pages)
(AP01) New director was appointed on 2016-04-05 filed on: 25th, April 2016 \| officers	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 7th, September 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-07-27 filed on: 11th, August 2015 \| annual return	Free Download (15 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 12th, March 2015 \| resolution
(AP01) New director was appointed on 2015-02-23 filed on: 12th, March 2015 \| officers	Free Download (3 pages)
(AP03) Appointment (date: 2015-01-15) of a secretary filed on: 28th, January 2015 \| officers	Free Download (3 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 28th, January 2015 \| resolution
(TM01) Director's appointment was terminated on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(TM02) Termination of appointment as a secretary on 2015-01-15 filed on: 28th, January 2015 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 11th, September 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-07-27 filed on: 29th, August 2014 \| annual return	Free Download (16 pages)
(TM01) Director's appointment was terminated on 2014-08-11 filed on: 28th, August 2014 \| officers	Free Download (2 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-07-27 filed on: 16th, September 2013 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 10th, June 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-07-27 filed on: 22nd, August 2012 \| annual return	Free Download (8 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 1st, June 2012 \| accounts	Free Download (7 pages)
(AP01) New director was appointed on 2012-04-17 filed on: 17th, April 2012 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2012-01-27 filed on: 27th, January 2012 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2010-12-31 filed on: 28th, October 2011 \| accounts	Free Download (6 pages)
(AR01) Annual return for the period up to 2011-07-27 filed on: 10th, August 2011 \| annual return	Free Download (17 pages)
(AP01) New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (3 pages)
(TM01) Director's appointment was terminated on 2011-05-24 filed on: 24th, May 2011 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2009-12-31 filed on: 25th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return for the period up to 2010-07-27 filed on: 3rd, August 2010 \| annual return	Free Download (19 pages)
(AA) Total exemption full accounts data made up to 2008-12-31 filed on: 1st, November 2009 \| accounts	Free Download (7 pages)
(363a) Period up to 2009-08-06 - Annual return with full member list filed on: 6th, August 2009 \| annual return	Free Download (8 pages)
(288b) On 2009-04-22 Appointment terminated director filed on: 22nd, April 2009 \| officers	Free Download (1 page)
(288a) On 2009-04-13 Director appointed filed on: 13th, April 2009 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2007-12-31 filed on: 13th, October 2008 \| accounts	Free Download (7 pages)
(288c) Director's change of particulars filed on: 4th, August 2008 \| officers	Free Download (1 page)
(363a) Period up to 2008-08-04 - Annual return with full member list filed on: 4th, August 2008 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
(AA) Total exemption full accounts data made up to 2006-12-31 filed on: 5th, November 2007 \| accounts	Free Download (7 pages)
(363s) Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (9 pages)
(363s) Period up to 2007-09-01 - Annual return with full member list filed on: 1st, September 2007 \| annual return	Free Download (9 pages)
(288a) On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-06-06 New director appointed filed on: 6th, June 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-04-04 New director appointed filed on: 4th, April 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2007-01-15 New director appointed filed on: 15th, January 2007 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(288a) On 2006-12-06 New director appointed filed on: 6th, December 2006 \| officers	Free Download (2 pages)
(363s) Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(363s) Period up to 2006-07-25 - Annual return with full member list filed on: 25th, July 2006 \| annual return	Free Download (7 pages)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 2005-12-31 filed on: 23rd, June 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/07/06 to 31/12/05 filed on: 6th, January 2006 \| accounts	Free Download (1 page)
(288b) On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)
(NEWINC) Incorporation filed on: 7th, July 2005 \| incorporation	Free Download (17 pages)
(288b) On 2005-07-07 Secretary resigned filed on: 7th, July 2005 \| officers	Free Download (1 page)