MB SECRETARIES LIMITED

Overview

Company Name	MB SECRETARIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04813248
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2003

Summary

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

What is the purpose of MB SECRETARIES LIMITED?

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

Where is MB SECRETARIES LIMITED located?

Registered Office Address	First Floor, Gateway House Tollgate Chandler’S Ford SO53 3TG Eastleigh Hampshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of MB SECRETARIES LIMITED?

Previous Company Names
Company Name	From	Until
M & B SECRETARIES LIMITED	Jun 27, 2003	Jun 27, 2003

What are the latest accounts for MB SECRETARIES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 27, 2025
Next Confirmation Statement Due	Jul 11, 2025
Next Confirmation Statement Made Up To	Jun 27, 2024
Overdue	No

What are the latest filings for MB SECRETARIES LIMITED?

Filings
Date	Description	Document	Type
Jan 16, 2025	Accounts for a dormant company made up to Apr 30, 2024	5 pages	AA

Jul 04, 2024	Confirmation statement made on Jun 27, 2024 with no updates	3 pages	CS01

Apr 30, 2024	Termination of appointment of Mark Richard Osgood as a director on Apr 30, 2024	1 pages	TM01

Feb 28, 2024	Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on Feb 28, 2024	1 pages	AD01

Dec 16, 2023	Accounts for a dormant company made up to Apr 30, 2023	5 pages	AA

Jun 27, 2023	Confirmation statement made on Jun 27, 2023 with no updates	3 pages	CS01

Jun 20, 2023	Termination of appointment of Peter Robin Jeffery as a secretary on Apr 30, 2023	1 pages	TM02

Jun 20, 2023	Termination of appointment of Peter Robin Jeffery as a director on Apr 30, 2023	1 pages	TM01

Feb 01, 2023	Accounts for a dormant company made up to Apr 30, 2022	5 pages	AA

Jun 30, 2022	Confirmation statement made on Jun 27, 2022 with no updates	3 pages	CS01

Jan 31, 2022	Accounts for a dormant company made up to Apr 30, 2021	5 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	CS01

Apr 27, 2021	Accounts for a dormant company made up to Apr 30, 2020	5 pages	AA

Jul 01, 2020	Confirmation statement made on Jun 27, 2020 with updates	4 pages	CS01

May 13, 2020	Termination of appointment of Debra Kim Emery as a director on May 13, 2020	1 pages	TM01

May 13, 2020	Change of details for Moore Blatch Llp as a person with significant control on May 07, 2020	2 pages	PSC05

Mar 13, 2020	Director's details changed for Mr Roger Piers Marden Bailey on Feb 07, 2020	2 pages	CH01

Oct 31, 2019	Accounts for a dormant company made up to Apr 30, 2019	5 pages	AA

Jul 09, 2019	Confirmation statement made on Jun 27, 2019 with no updates	3 pages	CS01

May 16, 2019	Termination of appointment of David Clinton Thompson as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of John Rayner Hatchard as a director on Apr 30, 2019	1 pages	TM01

May 16, 2019	Termination of appointment of Charles Cantoni as a director on Apr 30, 2019	1 pages	TM01

Jan 07, 2019	Accounts for a dormant company made up to Apr 30, 2018	5 pages	AA

Jul 04, 2018	Confirmation statement made on Jun 27, 2018 with no updates	3 pages	CS01

May 21, 2018	Termination of appointment of Carla Joanne Brown as a director on Apr 24, 2018	1 pages	TM01

View All Filings

Who are the officers of MB SECRETARIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
BAILEY, Roger Piers Marden Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Apr 25, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1964-10	Solicitor	142395540002
DUCK, Martin Patrick Victor Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Dec 12, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1968-7	Solicitor	97506140003
HAVERFIELD, Claire Louise Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Oct 03, 2006		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1971-3	Solicitor	59718810002
HORAN, Damian Patrick Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Apr 25, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1967-10	Solicitor	109330450002
MAXWELL, Katherine Theresa Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 10, 2007		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1969-5	Solicitor	123978330001
PARKES, Julian James Ronald Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 21, 2008		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	United Kingdom	British	1961-2	Solicitor	50539750005
WHITTINGTON, Charles Edward Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Jun 01, 2012		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1978-5	Solicitor	147264160002
WILSON, Michael John Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Dec 12, 2005		Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1966-2	Solicitor	58240090002
JEFFERY, Peter Robin Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Jun 27, 2003	Apr 30, 2023	Secretary	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England		British		Solicitor	66218710002
ARTHUR, Simon David The Oaks RG14 7UZ Newbury 128 Berkshire	Oct 15, 2009	May 31, 2012	Director	The Oaks RG14 7UZ Newbury 128 Berkshire	England	British	1970-3	Solicitor	79790640004
BARRINGTON, William John Readding 11 The Avenue Southampton SO17 1XF Hampshire	Apr 25, 2005	Aug 01, 2014	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	British	1935-7	Solicitor	57665740002
BELL, Sarah 46 Fraser Road Kings Worthy SO23 7PF Winchester Hampshire	Dec 12, 2005	Aug 10, 2007	Director	46 Fraser Road Kings Worthy SO23 7PF Winchester Hampshire		British	1968-6	Solicitor	109626930002
BLACKWELL, Timothy Mark Honeysuckle Cottage Silver Street SO43 7DX Emery Down Hampshire	Dec 12, 2005	Dec 01, 2011	Director	Honeysuckle Cottage Silver Street SO43 7DX Emery Down Hampshire	England	English	1962-4	Solicitor	162868430001
BRADBEER, Joyce Margaret High Street SO41 9ZQ Lymington 48 Hampshire	Dec 01, 2011	Sep 07, 2016	Director	High Street SO41 9ZQ Lymington 48 Hampshire	England	British	1956-11	Solicitor	150828260001
BROWN, Carla Joanne Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Jun 01, 2012	Apr 24, 2018	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1975-7	Solicitor	169834760001
BUTTERWORTH, Adrian Mark Brian Half Acre Marden, Rhinefield Road SO42 7SQ Brockenhurst Hampshire	Apr 25, 2005	Aug 10, 2007	Director	Half Acre Marden, Rhinefield Road SO42 7SQ Brockenhurst Hampshire		British	1951-11	Solicitor	85821540001
CANTONI, Charles Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Aug 21, 2008	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1953-8	Solicitor	132782360001
CATON, Michael John 11 The Avenue Southampton SO17 1XF Hampshire	Apr 25, 2005	Aug 01, 2014	Director	11 The Avenue Southampton SO17 1XF Hampshire	United Kingdom	British	1949-3	Solicitor	76848900001
CHARLESWORTH, David 11 The Avenue Southampton SO17 1XF Hampshire	May 01, 2010	May 31, 2012	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	British	1953-6	Solicitor	105868080001
EMERY, Debra Kim Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Dec 12, 2005	May 13, 2020	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	United Kingdom	British	1966-7	Solicitor	109630730001
HATCHARD, John Rayner Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Apr 25, 2005	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1953-5	Solicitor	62977400003
JARVIS, Marianne Susie The Avenue SO17 1XF Southampton 11 Hampshire England	Dec 01, 2011	Jan 04, 2013	Director	The Avenue SO17 1XF Southampton 11 Hampshire England	United Kingdom	British	1976-10	Solicitor	165197690001
JEFFERY, Peter Robin Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Apr 25, 2005	Apr 30, 2023	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1964-3	Solicitor	66218710002
OSGOOD, Mark Richard Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	Aug 10, 2007	Apr 30, 2024	Director	Tollgate Chandler’S Ford SO53 3TG Eastleigh First Floor, Gateway House Hampshire United Kingdom	England	British	1972-2	Solicitor	103112060004
RICHARDSON, Peter James 2 Norman Road St Cross SO23 9PW Winchester Hampshire	Dec 12, 2005	Feb 25, 2008	Director	2 Norman Road St Cross SO23 9PW Winchester Hampshire		British	1956-5	Solicitor	109626730001
SPRING, Timothy Donald Morley 2 Park House Gardens TW1 2DE Twickenham Middlesex	Dec 12, 2005	Dec 01, 2011	Director	2 Park House Gardens TW1 2DE Twickenham Middlesex	United Kingdom	British	1954-8	Solicitor	109626820001
STARKIE, Helen Margaret Ashbourne House Marston Road BA11 4DD Frome Somerset	Aug 21, 2008	Apr 30, 2010	Director	Ashbourne House Marston Road BA11 4DD Frome Somerset	England	British	1951-3	Solicitor	40246100001
THOMPSON, David Clinton Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	Apr 25, 2005	Apr 30, 2019	Director	Tollgate Chandler's Ford 648 SO50 0ND Eastleigh Gateway House Hampshire England	England	British	1953-6	Solicitor	148161960001
WALSHE, Paul Anthony 11 The Avenue Southampton SO17 1XF Hampshire	Aug 21, 2008	Dec 07, 2015	Director	11 The Avenue Southampton SO17 1XF Hampshire	United Kingdom	British	1970-5	Solicitor	132780880002
WHITAKER, Paul Robert Allan 11 The Avenue Southampton SO17 1XF Hampshire	Dec 12, 2005	Apr 28, 2016	Director	11 The Avenue Southampton SO17 1XF Hampshire	England	English	1955-11	Solicitor	150779450001
WILLIAMS, Gareth Brook 127 High Street PO1 2HW Portsmouth Hampshire	Apr 25, 2005	Aug 21, 2008	Director	127 High Street PO1 2HW Portsmouth Hampshire	England	British	1957-4	Solicitor	54258270005
WILTSHIRE, Jessica Mary Drakes All Saints Road SO41 3QL Lymington Hampshire	Apr 25, 2005	Aug 10, 2007	Director	Drakes All Saints Road SO41 3QL Lymington Hampshire	England	British	1962-4	Solicitor	73755110001
M & B NOMINEES LIMITED 11 The Avenue SO17 1XF Southampton Hampshire	Jun 27, 2003	Apr 25, 2005	Director	11 The Avenue SO17 1XF Southampton Hampshire					86028110001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Moore Barlow Llp

Apr 06, 2016

Tollgate

Chandler's Ford

SO53 3TG Eastleigh

Gateway House

Hampshire

England

Legal Form	Limited Liability Partnership
Country Registered	United Kingdom
Legal Authority	England And Wales
Place Registered	England And Wales
Registration Number	Oc335180

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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