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M.P. Secretaries Limited

M.P. Secretaries Limited is a dormant company incorporated on 3 May 1994 with the registered office located in Dorking, Surrey. M.P. Secretaries Limited was registered 31 years ago.
Status
Dormant
Dormant since 23 years ago
Company No
02924589
Private limited company
Age
31 years
Incorporated 3 May 1994
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 3 May 2025 (6 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (6 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 September 2025
Due by 30 June 2026 (8 months remaining)
Address
Suite C
2 North Street
Dorking
Surrey
RH4 1DN
United Kingdom
Address changed on 25 Apr 2025 (6 months ago)
Previous address was Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Chartered Accountant • British • Lives in England • Born in Feb 1958
Director • Accountant • British • Lives in UK • Born in Oct 1962
Mr Nicholas John Childs
PSC • British • Lives in UK • Born in Feb 1958
Mrs ANN Elizabeth Childs
PSC • British • Lives in UK • Born in Apr 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
MP Accounting Limited
Steven Price is a mutual person.
Active
Mapperson Price Limited
Steven Price is a mutual person.
Active
The Hearsum Family Limited
Steven Price is a mutual person.
Active
Gifford Grant Limited
Steven Price is a mutual person.
Active
Soane Restorations Limited
Steven Price is a mutual person.
Active
The Hearsum Collection
Steven Price is a mutual person.
Active
Pembroke Event Management Limited
Steven Price is a mutual person.
Active
Isola Del Sole (Sheen) Limited
Steven Price is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 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
Confirmation Submitted
5 Months Ago on 9 May 2025
Registered Address Changed
6 Months Ago on 25 Apr 2025
Mr Nicholas John Childs (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mrs Ann Elizabeth Childs (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Nicholas John Childs Details Changed
7 Months Ago on 1 Apr 2025
Mr Steven Price Details Changed
7 Months Ago on 1 Apr 2025
Nicholas John Childs Details Changed
7 Months Ago on 1 Apr 2025
Dormant Accounts Submitted
10 Months Ago on 12 Dec 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 May 2024
Dormant Accounts Submitted
1 Year 12 Months Ago on 3 Nov 2023
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Documents
Confirmation statement made on 3 May 2025 with updates
Submitted on 9 May 2025
Registered office address changed from Old Gunn Court North Street Dorking Surrey RH4 1DE United Kingdom to Suite C 2 North Street Dorking Surrey RH4 1DN on 25 April 2025
Submitted on 25 Apr 2025
Director's details changed for Nicholas John Childs on 1 April 2025
Submitted on 25 Apr 2025
Director's details changed for Mr Steven Price on 1 April 2025
Submitted on 25 Apr 2025
Secretary's details changed for Mr Nicholas John Childs on 1 April 2025
Submitted on 25 Apr 2025
Change of details for Mrs Ann Elizabeth Childs as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Change of details for Mr Nicholas John Childs as a person with significant control on 1 April 2025
Submitted on 25 Apr 2025
Accounts for a dormant company made up to 30 September 2024
Submitted on 12 Dec 2024
Confirmation statement made on 3 May 2024 with updates
Submitted on 15 May 2024
Accounts for a dormant company made up to 30 September 2023
Submitted on 3 Nov 2023
Repayment History
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