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M. M. Secretariat Limited

M. M. Secretariat Limited is a dormant company incorporated on 23 December 1983 with the registered office located in Nottingham, Nottinghamshire. M. M. Secretariat Limited was registered 41 years ago.
Status
Dormant
Dormant since 31 years ago
Company No
01780620
Private limited company
Age
41 years
Incorporated 23 December 1983
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
United Kingdom
Same address for the past 5 years
Telephone
01159013000
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Secretary • Director • Polish • Lives in England • Born in Dec 1982
Director • Irish • Lives in England • Born in Feb 1955
Director • British • Lives in England • Born in Jan 1971
Mr Nathu Ram Puri
PSC • Indian • Lives in England • Born in Dec 1939
Melton Medes Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Ryburndale Paper Mills Company Limited.(The)
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Ancefin Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Netherton Building And Construction Company Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Blugilt Holdings Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Melham Group Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
HCML (Holdings) Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Purico Health & Support Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Skerritts Of Nottingham Limited
Mary Katherine McGowan, Kinga Zaneta Drazdzewska, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£2
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 30 Sep 2025
Mrs Kinga Zaneta Drazdzewska Details Changed
1 Month Ago on 9 Sep 2025
Mr Stephen Allen Young Details Changed
4 Months Ago on 6 Jun 2025
Confirmation Submitted
9 Months Ago on 16 Jan 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 30 Sep 2024
Confirmation Submitted
1 Year 9 Months Ago on 12 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 13 Sep 2023
Roy Stewart Mochor Resigned
2 Years 4 Months Ago on 22 Jun 2023
Mrs Kinga Zaneta Drazdzewska Appointed
2 Years 4 Months Ago on 22 Jun 2023
Roy Stewart Mochor Resigned
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Director's details changed for Mrs Kinga Zaneta Drazdzewska on 9 September 2025
Submitted on 3 Oct 2025
Accounts for a dormant company made up to 31 December 2024
Submitted on 30 Sep 2025
Director's details changed for Mr Stephen Allen Young on 6 June 2025
Submitted on 4 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 16 Jan 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 30 Sep 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 12 Jan 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 13 Sep 2023
Termination of appointment of Roy Stewart Mochor as a director on 22 June 2023
Submitted on 27 Jun 2023
Appointment of Mrs Kinga Zaneta Drazdzewska as a secretary on 22 June 2023
Submitted on 27 Jun 2023
Termination of appointment of Roy Stewart Mochor as a secretary on 22 June 2023
Submitted on 27 Jun 2023
Repayment History
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