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MH Secretaries Limited

MH Secretaries Limited is a dormant company incorporated on 31 January 1994 with the registered office located in London, City of London. MH Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since incorporation
Company No
02893220
Private limited company
Age
31 years
Incorporated 31 January 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 October 2024 (12 months ago)
Next confirmation dated 25 October 2025
Due by 8 November 2025 (16 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May ⟶ 30 Apr 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 April 2025
Due by 31 January 2026 (3 months remaining)
Learn more about MH Secretaries Limited
Contact Update Details
Address
80 Cheapside
London
EC2V 6EE
England
Address changed on 3 May 2022 (3 years ago)
Previous address was Staple Court 11 Staple Inn Buildings London WC1V 7QH
Telephone
Unreported
Email
Unreported
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People
Officers
10
Shareholders
1
Controllers (PSC)
1
Hugh Robert Jotham Gardner
Director • Solicitor • British • Lives in UK • Born in May 1961
Jonathan Dayrell Leigh-Hunt
Director • Solicitor • Lives in UK • Born in Feb 1970
David Mark Bettis
Director • Solicitor • British • Lives in UK • Born in Sep 1988
Mr Benjamin Devons
Director • Lawyer • British • Lives in England • Born in Nov 1978
Daniel Benjamin Jacob
Director • Solicitor • British • Lives in UK • Born in Jun 1977
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Shareholders, PSCs & Group Structure
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Mutual Companies
Marriott Harrison LLP
Simon Charles, Mr Benjamin Devons, and 7 more are mutual people.
Active
MH Nominees Limited
Simon Charles, Mr Benjamin Devons, and 2 more are mutual people.
Active
Brazilian Chamber Of Commerce In Great Britain(The)
Mr Benjamin Devons is a mutual person.
Active
Lingfield College
Simon Charles is a mutual person.
Active
Altona Rare Earths Plc
Simon Charles is a mutual person.
Active
Sweet Truck Haul Limited
Simon Charles is a mutual person.
Active
Conriella Limited
Mr Benjamin Devons is a mutual person.
Active
White's Vehicle Services Ltd
Simon Charles is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr ⟶ 30 Apr 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
See 10 Year Full Financials
Latest Activity
Mr Jonathan Dayrell Leigh-Hunt Details Changed
8 Months Ago on 7 Feb 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Dormant Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 8 Months Ago on 5 Feb 2024
Dormant Accounts Submitted
2 Years 4 Months Ago on 5 Jun 2023
Ms Maria Susano Dos Reis Silva Appointed
2 Years 8 Months Ago on 21 Feb 2023
Jonathan Dayrell Leigh-Hunt Details Changed
2 Years 8 Months Ago on 16 Feb 2023
David Mark Bettis Details Changed
2 Years 8 Months Ago on 16 Feb 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Mr Simon Charles Details Changed
2 Years 9 Months Ago on 19 Jan 2023
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Get Credit Report
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Documents
Director's details changed for Mr Jonathan Dayrell Leigh-Hunt on 7 February 2025
Submitted on 7 Feb 2025
Confirmation statement made on 25 October 2024 with no updates
Submitted on 3 Feb 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 23 Dec 2024
Confirmation statement made on 31 January 2024 with no updates
Submitted on 5 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 5 Jun 2023
Director's details changed for David Mark Bettis on 16 February 2023
Submitted on 23 Feb 2023
Director's details changed for Jonathan Dayrell Leigh-Hunt on 16 February 2023
Submitted on 23 Feb 2023
Appointment of Ms Maria Susano Dos Reis Silva as a secretary on 21 February 2023
Submitted on 21 Feb 2023
Confirmation statement made on 31 January 2023 with no updates
Submitted on 31 Jan 2023
Director's details changed for Mr Simon Charles on 19 January 2023
Submitted on 31 Jan 2023
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Repayment History
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