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M M SECRETARIAL LIMITED

M M SECRETARIAL LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameM M SECRETARIAL LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06179764
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M M SECRETARIAL LIMITED?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is M M SECRETARIAL LIMITED located?

    Registered Office Address
    1 Cobbetts Mews
    RH20 1AJ Pulborough
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M M SECRETARIAL LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for M M SECRETARIAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Termination of appointment of Mark Nicholas Beasey as a secretary on Mar 16, 2022

    		1 pagesTM02

    Accounts for a dormant company made up to Mar 31, 2021

    		2 pagesAA

    Confirmation statement made on Mar 22, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from Wharf Farm Newbridge Road Billingshurst West Sussex RH14 0JG to 1 Cobbetts Mews Pulborough RH20 1AJ on Apr 24, 2021

    		1 pagesAD01

    Accounts for a dormant company made up to Mar 31, 2020

    		2 pagesAA

    Confirmation statement made on Mar 22, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2019

    		2 pagesAA

    Secretary's details changed for Mr Mark Nicholas Beasey on Aug 13, 2019

    		1 pagesCH03

    Confirmation statement made on Mar 22, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2018

    		2 pagesAA

    Confirmation statement made on Mar 22, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2017

    		2 pagesAA

    Confirmation statement made on Mar 22, 2017 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Mar 31, 2016

    		2 pagesAA

    Annual return made up to Mar 22, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 06, 2016

    Statement of capital on Apr 06, 2016

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2015

    		2 pagesAA

    Annual return made up to Mar 22, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 21, 2015

    Statement of capital on Apr 21, 2015

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2014

    		2 pagesAA

    Annual return made up to Mar 22, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 17, 2014

    Statement of capital on Apr 17, 2014

    • Capital: GBP 1
    		SH01

    Accounts for a dormant company made up to Mar 31, 2013

    		3 pagesAA

    Annual return made up to Mar 22, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Mar 31, 2012

    		3 pagesAA
    View All Filings

    Who are the officers of M M SECRETARIAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    READ, Julia Ann
    1 Cobbetts Mews
    Lyntons
    RH20 1AJ Pulborough
    West Sussex
    		Director
    1 Cobbetts Mews
    Lyntons
    RH20 1AJ Pulborough
    West Sussex
    		EnglandBritish58454620004
    BEASEY, Mark Nicholas
    Cobbetts Mews
    RH20 1AJ Pulborough
    1
    England
    		Secretary
    Cobbetts Mews
    RH20 1AJ Pulborough
    1
    England
    		British71898810002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of M M SECRETARIAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Julia Ann Read
    Cobbetts Mews
    RH20 1AJ Pulborough
    1
    England
    		Apr 06, 2016
    Cobbetts Mews
    RH20 1AJ Pulborough
    1
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    • license: CC0