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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 Havant, Hampshire. MC Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04623388
Private limited company
Age
22 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 2024 (11 months ago)
Next confirmation dated 10 December 2025
Due by 24 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2025 (12 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Learn more about MC Secretaries Limited
Contact Update Details
Address
Station House
North Street
Havant
Hampshire
PO9 1QU
Same address for the past 22 years
Telephone
Unreported
Email
Unreported
Website
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
2
Duncan Michael Gardner
Director • Secretary • British • Lives in UK • Born in Aug 1962 • Chartered Accountant
Martin John Southern
Director • British • Lives in UK • Born in Jan 1972
Mr Kevin Mark Gilbert
PSC • British • Lives in UK • Born in Sep 1954
Mr Martin John Southern
PSC • British • Lives in UK • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
Morris Crocker Limited
Martin John Southern is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Mar 2025
For period 31 Mar ⟶ 31 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
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
5 Months Ago on 13 Jun 2025
Martin John Southern (PSC) Appointed
11 Months Ago on 11 Dec 2024
Confirmation Submitted
11 Months Ago on 10 Dec 2024
Dormant Accounts Submitted
1 Year 7 Months Ago on 10 Apr 2024
Confirmation Submitted
1 Year 11 Months Ago on 20 Dec 2023
Dormant Accounts Submitted
1 Year 11 Months Ago on 1 Dec 2023
Dormant Accounts Submitted
2 Years 10 Months Ago on 21 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 12 Dec 2022
Kevin Mark Gilbert Resigned
3 Years Ago on 31 Mar 2022
Mr Martin John Southern Appointed
3 Years Ago on 31 Mar 2022
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Get Credit Report
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Documents
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
Confirmation statement made on 10 December 2023 with no updates
Submitted on 20 Dec 2023
Accounts for a dormant company made up to 31 March 2023
Submitted on 1 Dec 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 21 Dec 2022
Confirmation statement made on 10 December 2022 with updates
Submitted on 12 Dec 2022
Appointment of Mr Martin John Southern as a director on 31 March 2022
Submitted on 31 Mar 2022
Termination of appointment of Kevin Mark Gilbert as a director on 31 March 2022
Submitted on 31 Mar 2022
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Repayment History
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