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Mengham Secretarial Agencies Limited

Mengham Secretarial Agencies Limited is a dormant company incorporated on 26 November 1984 with the registered office located in Portsmouth, Hampshire. Mengham Secretarial Agencies Limited was registered 40 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
01866481
Private limited company
Age
40 years
Incorporated 26 November 1984
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (8 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (11 months remaining)
Contact
Address
202 Walmer Road
Portsmouth
PO1 5AU
England
Address changed on 19 Oct 2024 (10 months ago)
Previous address was 19 Mengham Lane Hayling Island Hants PO11 9JT
Telephone
02392462162
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in England • Born in Nov 1972
Secretary
Mr Paul George Barker
PSC • British • Lives in England • Born in Nov 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
PGB Accountancy Limited
Paul George Barker is a mutual person.
Active
Hayling Light Railway Limited
Paul George Barker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£2
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 3 Aug 2025
Confirmation Submitted
7 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 19 Oct 2024
Dormant Accounts Submitted
1 Year Ago on 19 Aug 2024
Nicola Wilson Resigned
1 Year 1 Month Ago on 6 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 3 Jan 2024
Liane O'farrell Resigned
2 Years 1 Month Ago on 27 Jul 2023
Mrs Nicola Wilson Appointed
2 Years 1 Month Ago on 27 Jul 2023
Liane O'farrell (PSC) Resigned
2 Years 1 Month Ago on 27 Jul 2023
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Jul 2023
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Documents
Accounts for a dormant company made up to 30 November 2024
Submitted on 3 Aug 2025
Confirmation statement made on 31 December 2024 with no updates
Submitted on 3 Feb 2025
Registered office address changed from 19 Mengham Lane Hayling Island Hants PO11 9JT to 202 Walmer Road Portsmouth PO1 5AU on 19 October 2024
Submitted on 19 Oct 2024
Accounts for a dormant company made up to 30 November 2023
Submitted on 19 Aug 2024
Termination of appointment of Nicola Wilson as a secretary on 6 August 2024
Submitted on 19 Aug 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 3 Jan 2024
Cessation of Liane O'farrell as a person with significant control on 27 July 2023
Submitted on 28 Jul 2023
Appointment of Mrs Nicola Wilson as a secretary on 27 July 2023
Submitted on 28 Jul 2023
Termination of appointment of Liane O'farrell as a director on 27 July 2023
Submitted on 28 Jul 2023
Accounts for a dormant company made up to 30 November 2022
Submitted on 26 Jul 2023
Repayment History
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