MAINSTAY (SECRETARIES) LTD
Overview
| Company Name | MAINSTAY (SECRETARIES) LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04458913 |
| 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 MAINSTAY (SECRETARIES) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MAINSTAY (SECRETARIES) LTD located?
| Registered Office Address | Queensway House 11 Queensway BH25 5NR New Milton Hampshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAINSTAY (SECRETARIES) LTD?
| Company Name | From | Until |
|---|---|---|
| INNOVUS COMPANY SECRETARIES LIMITED | Nov 21, 2023 | Nov 21, 2023 |
| MAINSTAY (SECRETARIES) LIMITED | Feb 10, 2003 | Feb 10, 2003 |
| PGL (THIRTY-SIX) LIMITED | Jun 12, 2002 | Jun 12, 2002 |
What are the latest accounts for MAINSTAY (SECRETARIES) LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAINSTAY (SECRETARIES) LTD?
| Last Confirmation Statement Made Up To | Apr 30, 2026 |
|---|---|
| Next Confirmation Statement Due | May 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 30, 2025 |
| Overdue | No |
What are the latest filings for MAINSTAY (SECRETARIES) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a dormant company made up to Dec 31, 2024 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2025 with updates | 4 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 4 pages | AA | ||||||||||
Confirmation statement made on Apr 30, 2024 with updates | 4 pages | CS01 | ||||||||||
Change of details for Mainstay Business Services Limited as a person with significant control on Nov 29, 2023 | 2 pages | PSC05 | ||||||||||
Certificate of change of name Company name changed innovus company secretaries LIMITED\certificate issued on 21/11/23 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed mainstay (secretaries) LIMITED\certificate issued on 21/11/23 | 3 pages | CERTNM | ||||||||||
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Accounts for a dormant company made up to Dec 31, 2022 | 2 pages | AA | ||||||||||
Cessation of Mainstay Asset Management Limited as a person with significant control on May 31, 2023 | 1 pages | PSC07 | ||||||||||
Notification of Mainstay Business Services Limited as a person with significant control on May 31, 2023 | 2 pages | PSC02 | ||||||||||
Change of details for Mainstay Group Limited as a person with significant control on May 09, 2023 | 2 pages | PSC05 | ||||||||||
Confirmation statement made on May 08, 2023 with no updates | 3 pages | CS01 | ||||||||||
Change of details for Mainstay Group Limited as a person with significant control on May 07, 2023 | 2 pages | PSC05 | ||||||||||
Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on Jan 31, 2023 | 1 pages | AD01 | ||||||||||
Director's details changed for Mr Ouda Saleh on Aug 22, 2022 | 2 pages | CH01 | ||||||||||
Termination of appointment of Nigel Howell as a director on Aug 18, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Steve John Perrett as a director on Aug 18, 2022 | 2 pages | AP01 | ||||||||||
Satisfaction of charge 044589130002 in full | 1 pages | MR04 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on May 13, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Jun 08, 2021 with no updates | 3 pages | CS01 | ||||||||||
Director's details changed for Mr Ouda Saleh on Feb 01, 2021 | 2 pages | CH01 | ||||||||||
Accounts for a dormant company made up to Mar 30, 2020 | 2 pages | AA | ||||||||||
Previous accounting period shortened from Mar 30, 2021 to Dec 31, 2020 | 1 pages | AA01 | ||||||||||
Who are the officers of MAINSTAY (SECRETARIES) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| PERRETT, Steve John | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire United Kingdom | England | British | 298450810001 | |||||
| SALEH, Ouda | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 178978460035 | |||||
| JONES, Janet Clare | Secretary | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | British | 129273730001 | ||||||
| ROGERS, Helen Frances Leigh | Secretary | 6 Severn Way GL19 4DA Apperley Gloucestershire | British | 73814460001 | ||||||
| STEVENSON, Paul Geoffrey | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 183177140001 | |||||||
| PEMBERSTONE (SECRETARIES) LIMITED | Secretary | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 77906620001 | |||||||
| CLARK, David Wayne | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire United Kingdom | United Kingdom | British | 78770020003 | |||||
| CROOK, Paul Leonard | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | Wales | British | 67927090001 | |||||
| DONALDSON, Graham William | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | Canadian | 131151400001 | |||||
| FLETCHER, James Leslie | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | England | British | 107137070001 | |||||
| HOWELL, Nigel, Mr. | Director | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | England | British | 39980820027 | |||||
| MILES, Glyn Malcolm | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | England | British | 130328560001 | |||||
| POTTER, Daniel Norman Ross | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 177415120001 | |||||
| STEVENSON, Paul Geoffrey | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | United Kingdom | British | 22266750003 | |||||
| TILLY, Andrew Jeremy | Director | Whittington Road WR5 2ZX Worcester Whittington Hall Worcestershire | United Kingdom | British | 132086310001 | |||||
| PEMBERSTONE (DIRECTORS) LIMITED | Director | Whittington Hall Whittington Road WR5 2ZX Worcester Worcestershire | 82038280001 |
Who are the persons with significant control of MAINSTAY (SECRETARIES) LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Innovus Business Services Limited | May 31, 2023 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | No | ||||||||||
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Natures of Control
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| Mainstay Asset Management Limited | Apr 06, 2016 | 11 Queensway BH25 5NR New Milton Queensway House Hampshire England | Yes | ||||||||||
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Natures of Control
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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