M.P. SECRETARIES LIMITED
Overview
| Company Name | M.P. SECRETARIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02924589 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.P. SECRETARIES LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is M.P. SECRETARIES LIMITED located?
| Registered Office Address | Suite C 2 North Street RH4 1DN Dorking Surrey United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.P. SECRETARIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for M.P. SECRETARIES LIMITED?
| Last Confirmation Statement Made Up To | May 03, 2026 |
|---|---|
| Next Confirmation Statement Due | May 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 03, 2025 |
| Overdue | No |
What are the latest filings for M.P. SECRETARIES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 03, 2025 with updates | 4 pages | CS01 | ||
Change of details for Mrs Ann Elizabeth Childs as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Change of details for Mr Nicholas John Childs as a person with significant control on Apr 01, 2025 | 2 pages | PSC04 | ||
Secretary's details changed for Mr Nicholas John Childs on Apr 01, 2025 | 1 pages | CH03 | ||
Director's details changed for Mr Steven Price on Apr 01, 2025 | 2 pages | CH01 | ||
Director's details changed for Nicholas John Childs on Apr 01, 2025 | 2 pages | CH01 | ||
Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on Apr 25, 2025 | 1 pages | AD01 | ||
Accounts for a dormant company made up to Sep 30, 2024 | 2 pages | AA | ||
Confirmation statement made on May 03, 2024 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2023 | 2 pages | AA | ||
Confirmation statement made on May 03, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2022 | 2 pages | AA | ||
Confirmation statement made on May 03, 2022 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2021 | 2 pages | AA | ||
Confirmation statement made on May 03, 2021 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2020 | 3 pages | AA | ||
Accounts for a dormant company made up to Sep 30, 2019 | 3 pages | AA | ||
Confirmation statement made on May 03, 2020 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2018 | 3 pages | AA | ||
Confirmation statement made on May 03, 2019 with updates | 4 pages | CS01 | ||
Confirmation statement made on May 03, 2018 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Sep 30, 2017 | 3 pages | AA | ||
Director's details changed for Steven James Price on Jan 03, 2018 | 2 pages | CH01 | ||
Director's details changed for Nicholas John Childs on Jan 03, 2018 | 2 pages | CH01 | ||
Change of details for Mr Nicholas John Childs as a person with significant control on Jan 03, 2018 | 2 pages | PSC04 | ||
Who are the officers of M.P. SECRETARIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CHILDS, Nicholas John | Secretary | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | 151294470001 | |||||||
| CHILDS, Nicholas John | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | England | British | 73908950001 | |||||
| PRICE, Steven | Director | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | United Kingdom | British | 47103040002 | |||||
| BALDOCK, Anne Elizabeth | Secretary | 4 Horsham Road RH4 2JL Dorking Surrey | British | 36699560002 | ||||||
| CHILDS, Ann Elizabeth | Secretary | High Street RH4 1QT Dorking 286a Surrey United Kingdom | British | 87592470001 | ||||||
| COVER, Marcus | Nominee Secretary | 5d Charles Street GU32 3EH Petersfield Hampshire | British | 900008730001 | ||||||
| BALDOCK, Anne Elizabeth | Director | 4 Horsham Road RH4 2JL Dorking Surrey | British | 36699560002 | ||||||
| CHILDS, Ann Elizabeth | Director | High Street RH4 1QT Dorking 286a Surrey United Kingdom | United Kingdom | British | 87592470001 | |||||
| HACKETT, Christopher | Nominee Director | 76 Clare Gardens GU31 4UE Petersfield Hampshire | British | 900005630001 | ||||||
| PRICE, Steven | Director | 4 Horsham Road RH4 2JL Dorking Surrey | United Kingdom | British | 47103040002 |
Who are the persons with significant control of M.P. SECRETARIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas John Childs | Apr 06, 2016 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Ann Elizabeth Childs | Apr 06, 2016 | 2 North Street RH4 1DN Dorking Suite C Surrey United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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. - license: CC0