MENGHAM SECRETARIAL AGENCIES LIMITED

Overview

Company Name	MENGHAM SECRETARIAL AGENCIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01866481
Jurisdiction	England/Wales
Date of Creation	Nov 26, 1984

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MENGHAM SECRETARIAL AGENCIES LIMITED?

Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

Where is MENGHAM SECRETARIAL AGENCIES LIMITED located?

Registered Office Address	202 Walmer Road PO1 5AU Portsmouth England
Undeliverable Registered Office Address	No

What are the latest accounts for MENGHAM SECRETARIAL AGENCIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Nov 30, 2025
Next Accounts Due On	Aug 31, 2026
Last Accounts
Last Accounts Made Up To	Nov 30, 2024

What is the status of the latest confirmation statement for MENGHAM SECRETARIAL AGENCIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Dec 31, 2026
Next Confirmation Statement Due	Jan 14, 2027
Next Confirmation Statement Made Up To	Dec 31, 2025
Overdue	No

What are the latest filings for MENGHAM SECRETARIAL AGENCIES LIMITED?

Filings
Date	Description	Document	Type
Feb 27, 2026	Appointment of Mrs Nicola Jane Wilson as a director on Feb 27, 2026	2 pages	AP01

Jan 13, 2026	Confirmation statement made on Dec 31, 2025 with no updates	3 pages	CS01

Aug 03, 2025	Accounts for a dormant company made up to Nov 30, 2024	2 pages	AA

Feb 03, 2025	Confirmation statement made on Dec 31, 2024 with no updates	3 pages	CS01

Oct 19, 2024	Registered office address changed from 19 Mengham Lane Hayling Island Hants PO11 9JT to 202 Walmer Road Portsmouth PO1 5AU on Oct 19, 2024	1 pages	AD01

Aug 19, 2024	Termination of appointment of Nicola Wilson as a secretary on Aug 06, 2024	1 pages	TM02

Aug 19, 2024	Accounts for a dormant company made up to Nov 30, 2023	2 pages	AA

Jan 03, 2024	Confirmation statement made on Dec 31, 2023 with no updates	3 pages	CS01

Jul 28, 2023	Appointment of Mrs Nicola Wilson as a secretary on Jul 27, 2023	2 pages	AP03

Jul 28, 2023	Termination of appointment of Liane O'farrell as a director on Jul 27, 2023	1 pages	TM01

Jul 28, 2023	Cessation of Liane O'farrell as a person with significant control on Jul 27, 2023	1 pages	PSC07

Jul 26, 2023	Accounts for a dormant company made up to Nov 30, 2022	2 pages	AA

Jan 06, 2023	Confirmation statement made on Dec 31, 2022 with no updates	3 pages	CS01

Aug 30, 2022	Accounts for a dormant company made up to Nov 30, 2021	2 pages	AA

Jan 06, 2022	Confirmation statement made on Dec 31, 2021 with no updates	3 pages	CS01

Jul 23, 2021	Accounts for a dormant company made up to Nov 30, 2020	2 pages	AA

Jan 14, 2021	Confirmation statement made on Dec 31, 2020 with no updates	3 pages	CS01

Aug 27, 2020	Accounts for a dormant company made up to Nov 30, 2019	2 pages	AA

Jan 13, 2020	Confirmation statement made on Dec 31, 2019 with updates	4 pages	CS01

Jul 30, 2019	Termination of appointment of Janette Clarke as a director on Jul 30, 2019	1 pages	TM01

Jul 30, 2019	Cessation of Janette Clarke as a person with significant control on Jul 30, 2019	1 pages	PSC07

Jul 30, 2019	Notification of Paul George Barker as a person with significant control on Jul 30, 2019	2 pages	PSC01

Jul 30, 2019	Notification of Liane O'farrell as a person with significant control on Jul 30, 2019	2 pages	PSC01

Jul 29, 2019	Accounts for a dormant company made up to Nov 30, 2018	2 pages	AA

Jan 21, 2019	Confirmation statement made on Dec 31, 2018 with updates	4 pages	CS01

View All Filings

Who are the officers of MENGHAM SECRETARIAL AGENCIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BARKER, Paul George Walmer Road PO1 5AU Portsmouth 202 England	Jul 23, 2018		Director	Walmer Road PO1 5AU Portsmouth 202 England	United Kingdom	British	1972-11	248677110001
WILSON, Nicola Jane Walmer Road PO1 5AU Portsmouth 202 England	Feb 27, 2026		Director	Walmer Road PO1 5AU Portsmouth 202 England	England	English	1965-3	345854730001
HARRY, Hazel Joan 8 West Haye Road PO11 9RN Hayling Island Hampshire		Oct 01, 2009	Secretary	8 West Haye Road PO11 9RN Hayling Island Hampshire		British		21275060001
WILSON, Nicola 19 Mengham Lane Hayling Island PO11 9JT Hants	Jul 27, 2023	Aug 06, 2024	Secretary	19 Mengham Lane Hayling Island PO11 9JT Hants				311831610001
CLARKE, Janette 19 Mengham Lane Hayling Island PO11 9JT Hants	Feb 15, 2016	Jul 30, 2019	Director	19 Mengham Lane Hayling Island PO11 9JT Hants	England	British	1959-3	170403200001
DRISCOLL, Angela Margaret Patricia Chanlane 36 Bracklesham Road PO11 9SJ Hayling Island Hampshire	Oct 01, 1993	May 31, 2012	Director	Chanlane 36 Bracklesham Road PO11 9SJ Hayling Island Hampshire	England	British	1951-5	36452140003
HARRISON, Brian Henry 20 Oak Grove PO22 9JN Bognor Regis West Sussex		Sep 01, 1993	Director	20 Oak Grove PO22 9JN Bognor Regis West Sussex	England	British	1956-7	21275070001
HARRY, Hazel Joan 8 West Haye Road PO11 9RN Hayling Island Hampshire		Oct 01, 2009	Director	8 West Haye Road PO11 9RN Hayling Island Hampshire		British	1946-10	21275060001
HOPKINS, Anne Elizabeth 19 Mengham Lane Hayling Island PO11 9JT Hants	Aug 31, 2006	Jul 23, 2018	Director	19 Mengham Lane Hayling Island PO11 9JT Hants	England	British	1956-1	115678320002
O'FARRELL, Liane 19 Mengham Lane Hayling Island PO11 9JT Hants	Jul 17, 2018	Jul 27, 2023	Director	19 Mengham Lane Hayling Island PO11 9JT Hants	England	British	1965-7	248530560001
O'FARRELL, Liane 19 Mengham Lane Hayling Island PO11 9JT Hants	May 31, 2012	Apr 30, 2014	Director	19 Mengham Lane Hayling Island PO11 9JT Hants	England	British	1965-7	169572280001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MENGHAM SECRETARIAL AGENCIES LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Liane O'Farrell 19 Mengham Lane Hayling Island PO11 9JT Hants	Jul 30, 2019	19 Mengham Lane Hayling Island PO11 9JT Hants	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Paul George Barker Walmer Road PO1 5AU Portsmouth 202 England	Jul 30, 2019	Walmer Road PO1 5AU Portsmouth 202 England	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mrs Janette Clarke 19 Mengham Lane Hayling Island PO11 9JT Hants	Apr 06, 2016	19 Mengham Lane Hayling Island PO11 9JT Hants	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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