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MC Secretaries Limited

MC Secretaries Limited is a dormant company incorporated on 20 December 2002 with the registered office located in Portsmouth, Hampshire. MC Secretaries Limited was registered 23 years ago.
Status
Dormant
Dormant since incorporation
Company No
04623388
Private limited company
Age
23 years
Incorporated 20 December 2002
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 December 2025 (1 month ago)
Next confirmation dated 10 December 2026
Due by 24 December 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (10 months remaining)
Contact
Address
Lake House 2 Port Way
Port Solent
Portsmouth
Hampshire
PO6 4TY
England
Address changed on 26 Nov 2025 (2 months ago)
Previous address was Station House North Street Havant Hampshire PO9 1QU
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jan 1972
Director • British • Lives in UK • Born in Aug 1962
Mr Martin John Southern
PSC • British • Lives in UK • Born in Jan 1972
Shareholders, PSCs & Group Structure
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Mutual Companies
Morris Crocker Limited
Martin John Southern is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar31 Mar 2025
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 15 Dec 2025
Kevin Mark Gilbert (PSC) Resigned
1 Month Ago on 9 Dec 2025
Mr Martin John Southern Details Changed
2 Months Ago on 1 Dec 2025
Duncan Michael Gardner Details Changed
2 Months Ago on 26 Nov 2025
Mr Duncan Michael Gardner Details Changed
2 Months Ago on 26 Nov 2025
Registered Address Changed
2 Months Ago on 26 Nov 2025
Dormant Accounts Submitted
7 Months Ago on 13 Jun 2025
Martin John Southern (PSC) Appointed
1 Year 1 Month Ago on 11 Dec 2024
Confirmation Submitted
1 Year 1 Month Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 10 Apr 2024
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Documents
Confirmation statement made on 10 December 2025 with no updates
Submitted on 15 Dec 2025
Cessation of Kevin Mark Gilbert as a person with significant control on 9 December 2025
Submitted on 10 Dec 2025
Secretary's details changed for Duncan Michael Gardner on 26 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Duncan Michael Gardner on 26 November 2025
Submitted on 1 Dec 2025
Director's details changed for Mr Martin John Southern on 1 December 2025
Submitted on 1 Dec 2025
Registered office address changed from Station House North Street Havant Hampshire PO9 1QU to Lake House 2 Port Way Port Solent Portsmouth Hampshire PO6 4TY on 26 November 2025
Submitted on 26 Nov 2025
Accounts for a dormant company made up to 31 March 2025
Submitted on 13 Jun 2025
Notification of Martin John Southern as a person with significant control on 11 December 2024
Submitted on 11 Feb 2025
Confirmation statement made on 10 December 2024 with updates
Submitted on 10 Dec 2024
Accounts for a dormant company made up to 31 March 2024
Submitted on 10 Apr 2024
Repayment History
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