MH SECRETARIES LIMITED

Overview

Company Name	MH SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02893220
Jurisdiction	England/Wales
Date of Creation	Jan 31, 1994

Summary

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

What is the purpose of MH SECRETARIES LIMITED?

Non-trading company non trading (74990) / Professional, scientific and technical activities

Where is MH SECRETARIES LIMITED located?

Registered Office Address	80 Cheapside EC2V 6EE London England
Undeliverable Registered Office Address	No

What were the previous names of MH SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
GOLFOFFER PROJECTS LIMITED	Jan 31, 1994	Jan 31, 1994

What are the latest accounts for MH SECRETARIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Apr 30, 2026
Next Accounts Due On	Jan 31, 2027
Last Accounts
Last Accounts Made Up To	Apr 30, 2025

What is the status of the latest confirmation statement for MH SECRETARIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 25, 2026
Next Confirmation Statement Due	Nov 08, 2026
Next Confirmation Statement Made Up To	Oct 25, 2025
Overdue	No

What are the latest filings for MH SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 27, 2026	Director's details changed for Mr Jonathan Dayrell Leigh-Hunt on Jan 27, 2026	2 pages	CH01

Jan 06, 2026	Accounts for a dormant company made up to Apr 30, 2025	2 pages	AA

Nov 14, 2025	Confirmation statement made on Oct 25, 2025 with no updates	3 pages	CS01

Feb 07, 2025	Director's details changed for Mr Jonathan Dayrell Leigh-Hunt on Feb 07, 2025	2 pages	CH01

Feb 03, 2025	Confirmation statement made on Oct 25, 2024 with no updates	3 pages	CS01

Dec 23, 2024	Accounts for a dormant company made up to Apr 30, 2024	2 pages	AA

Feb 05, 2024	Confirmation statement made on Jan 31, 2024 with no updates	3 pages	CS01

Jun 05, 2023	Accounts for a dormant company made up to Apr 30, 2023	2 pages	AA

Feb 23, 2023	Director's details changed for David Mark Bettis on Feb 16, 2023	2 pages	CH01

Feb 23, 2023	Director's details changed for Jonathan Dayrell Leigh-Hunt on Feb 16, 2023	2 pages	CH01

Feb 21, 2023	Appointment of Ms Maria Susano Dos Reis Silva as a secretary on Feb 21, 2023	2 pages	AP03

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

Jan 31, 2023	Director's details changed for Mr Simon Charles on Jan 19, 2023	2 pages	CH01

Jul 15, 2022	Accounts for a dormant company made up to Apr 30, 2022	2 pages	AA

Jul 14, 2022	Change of details for Marriott Harrison Llp as a person with significant control on May 03, 2022	2 pages	PSC05

May 03, 2022	Registered office address changed from Staple Court 11 Staple Inn Buildings London WC1V 7QH to 80 Cheapside London EC2V 6EE on May 03, 2022	1 pages	AD01

Mar 31, 2022	Termination of appointment of Jonathan Patrick Leslie Sweet as a secretary on Mar 31, 2022	1 pages	TM02

Mar 31, 2022	Termination of appointment of Jonathan Patrick Leslie Sweet as a director on Mar 31, 2022	1 pages	TM01

Mar 31, 2022	Termination of appointment of Katherine Mary De Souza as a director on Mar 31, 2022	1 pages	TM01

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

Nov 19, 2021	Appointment of David Mark Bettis as a director on Nov 18, 2021	2 pages	AP01

Nov 19, 2021	Appointment of Frances Mary Spooner as a director on Nov 18, 2021	2 pages	AP01

May 05, 2021	Accounts for a dormant company made up to Apr 30, 2021	2 pages	AA

Feb 01, 2021	Confirmation statement made on Jan 31, 2021 with no updates	3 pages	CS01

May 11, 2020	Accounts for a dormant company made up to Apr 30, 2020	2 pages	AA

View All Filings

Who are the officers of MH SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
SUSANO DOS REIS SILVA, Maria Cheapside EC2V 6EE London 80 England	Feb 21, 2023		Secretary	Cheapside EC2V 6EE London 80 England				305843440001
BETTIS, David Mark Cheapside EC2V 6EE London 80 England	Nov 18, 2021		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1988-9	288324480002
CHARLES, Simon Cheapside EC2V 6EE London 80 England	Mar 31, 2004		Director	Cheapside EC2V 6EE London 80 England	England	British	1970-8	141634080002
DEVONS, Ben Cheapside EC2V 6EE London 80 England	Apr 01, 2015		Director	Cheapside EC2V 6EE London 80 England	England	British	1978-11	196406120001
GARDNER, Hugh Robert Jotham Cheapside EC2V 6EE London 80 England	Apr 11, 2005		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1961-5	104687230001
ISRAEL, Brett Marvin Cheapside EC2V 6EE London 80 England	Apr 25, 2016		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1966-2	199902720001
JACOB, Daniel Benjamin Cheapside EC2V 6EE London 80 England	Apr 07, 2014		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1977-6	186829800001
LEIGH-HUNT, Jonathan Dayrell Cheapside EC2V 6EE London 80 England	Apr 02, 2012		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1970-2	168069220003
SPOONER, Frances Mary Cheapside EC2V 6EE London 80 England	Nov 18, 2021		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1987-3	288176290001
STRONG, David Roger Cheapside EC2V 6EE London 80 England	Sep 06, 2018		Director	Cheapside EC2V 6EE London 80 England	United Kingdom	British	1987-5	246953770001
SWEET, Jonathan Patrick Leslie Staple Court 11 Staple Inn Buildings WC1V 7QH London	Feb 10, 1994	Mar 31, 2022	Secretary	Staple Court 11 Staple Inn Buildings WC1V 7QH London		British		42482590003
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Jan 31, 1994	Feb 10, 1994	Nominee Secretary	Church Street NW8 8EP London 26				900008300001
BEE, Timothy Martin Staple Court 11 Staple Inn Buildings WC1V 7QH London	Jun 26, 2013	Apr 30, 2014	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1962-7	178860490001
BENNETT, David Nathan Staple Court 11 Staple Inn Buildings WC1V 7QH London	Apr 07, 2008	Jun 30, 2015	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1970-4	99718400002
BLOOM, Frank 28 Onslow Road KT12 5BA Walton On Thames Surrey	Feb 15, 1994	Apr 30, 1999	Director	28 Onslow Road KT12 5BA Walton On Thames Surrey		British	1936-10	4755550001
BOR, Jonathan David 4 Regency Lawn Croftdown Road NW5 1HF London	Apr 11, 2005	Mar 31, 2006	Director	4 Regency Lawn Croftdown Road NW5 1HF London	United Kingdom	British	1957-12	104687270001
DE SOUZA, Katherine Mary Staple Court 11 Staple Inn Buildings WC1V 7QH London	Sep 17, 1996	Mar 31, 2022	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1961-9	42482580003
FEAVER, Lance John Bletsoe Cottage Bletsoe MK44 1QN Bedfordshire	Aug 10, 2009	Mar 31, 2011	Director	Bletsoe Cottage Bletsoe MK44 1QN Bedfordshire	England	British	1956-5	114819700001
HALAMA, Mark Antoni Staple Court 11 Staple Inn Buildings WC1V 7QH London	Jul 02, 1997	Oct 01, 2013	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1961-12	174292510001
HINCHLIFFE, Richard 1 Petherton Road Highbury N5 2QX London	Mar 07, 2001	Oct 10, 2003	Director	1 Petherton Road Highbury N5 2QX London		British	1967-10	74844910001
INNES, Duncan John Faraday Staple Court 11 Staple Inn Buildings WC1V 7QH London	Feb 15, 1994	Feb 08, 2015	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1955-6	38516070003
JACKSON, Rosemary Ann Skinners Cottage 4 Rackham Street Rackham RH20 2EX Pulborough West Sussex	Nov 22, 2004	Dec 31, 2007	Director	Skinners Cottage 4 Rackham Street Rackham RH20 2EX Pulborough West Sussex	England	British	1951-11	28769200002
JONES, Bruce Andrew Staple Court 11 Staple Inn Buildings WC1V 7QH London	Sep 13, 2012	Sep 30, 2019	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1967-11	172102010003
MCLOUGHLIN, Catherine Paula Staple Court 11 Staple Inn Buildings WC1V 7QH London	Jun 26, 2013	Apr 04, 2014	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1966-11	178863920001
MORRIS, Anthony David Staple Court 11 Staple Inn Buildings WC1V 7QH London	Apr 06, 2000	Mar 31, 2017	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1952-7	33171290003
MULLENS, Stephen John 35 Maybury Court Marylebone Street W1M 7PP London	Feb 10, 1994	Dec 20, 1999	Director	35 Maybury Court Marylebone Street W1M 7PP London		British	1949-2	65406090001
PEARCE, Jonathan Peter Staple Court 11 Staple Inn Buildings WC1V 7QH London	Feb 15, 1994	Mar 31, 2018	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	England	British	1957-4	67819400005
ROCHE, Nicholas Alan 102 Randolph Avenue W9 1PQ London	Aug 11, 1994	Jan 04, 1996	Director	102 Randolph Avenue W9 1PQ London	England	British	1953-6	61603990002
SIAN, Herdeep Staple Court 11 Staple Inn Buildings WC1V 7QH London	Oct 01, 2009	Feb 15, 2013	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1971-9	166979370001
SWEET, Jonathan Patrick Leslie Staple Court 11 Staple Inn Buildings WC1V 7QH London	Feb 10, 1994	Mar 31, 2022	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1956-3	42482590003
VIVIAN, Simon Paul Richard 132 Hurlingham Road Fulham SW6 3NF London	Aug 06, 2001	Mar 31, 2006	Director	132 Hurlingham Road Fulham SW6 3NF London		British	1962-7	52217980003
WIGFALL, Andrew Staple Court 11 Staple Inn Buildings WC1V 7QH London	Jun 26, 2013	Jul 30, 2018	Director	Staple Court 11 Staple Inn Buildings WC1V 7QH London	United Kingdom	British	1962-5	35446940002
INSTANT COMPANIES LIMITED Mitchell Lane BS1 6BU Bristol 1 Avon	Jan 31, 1994	Feb 10, 1994	Nominee Director	Mitchell Lane BS1 6BU Bristol 1 Avon				900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MH SECRETARIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Marriott Harrison Llp

Apr 06, 2016

Cheapside

EC2V 6EE London

United Kingdom

Legal Form	Limited Liability Partnership
Country Registered	England And Wales
Legal Authority	United Kingdom (England And Wales)
Place Registered	Companies House
Registration Number	Oc372774

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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