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MB Secretaries Limited

MB Secretaries Limited is a dormant company incorporated on 27 June 2003 with the registered office located in Eastleigh, Hampshire. MB Secretaries Limited was registered 22 years ago.
Status
Dormant
Dormant since incorporation
Company No
04813248
Private limited company
Age
22 years
Incorporated 27 June 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (4 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (8 months remaining)
Last change occurred 5 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 MB Secretaries Limited
Contact Update Details
Address
First Floor, Gateway House Tollgate
Chandler’S Ford
Eastleigh
Hampshire
SO53 3TG
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England
Telephone
Unreported
Email
Unreported
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People
Officers
8
Shareholders
1
Controllers (PSC)
1
Julian James Ronald Parkes
Director • Solicitor • British • Lives in UK • Born in Feb 1961
Mr Martin Patrick Victor Duck
Director • Solicitor • British • Lives in England • Born in Jul 1968
Katherine Theresa Maxwell
Director • Solicitor • British • Lives in UK • Born in May 1969
Michael John Wilson
Director • Solicitor • Lives in England • Born in Feb 1966
Roger Piers Marden Bailey
Director • Solicitor • British • Lives in UK • Born in Oct 1964
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Shareholders, PSCs & Group Structure
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Mutual Companies
MB Nominees Limited
Roger Piers Marden Bailey, Mr Martin Patrick Victor Duck, and 6 more are mutual people.
Active
Moore Barlow LLP
Roger Piers Marden Bailey, Mr Martin Patrick Victor Duck, and 5 more are mutual people.
Active
Calvert Smith And Sutcliffe Limited
Roger Piers Marden Bailey, Mr Martin Patrick Victor Duck, and 2 more are mutual people.
Active
MB Propman Limited
Mr Martin Patrick Victor Duck and Julian James Ronald Parkes are mutual people.
Active
Moore Blatch Services Limited
Roger Piers Marden Bailey and Mr Damian Patrick Horan are mutual people.
Active
Lawinvest Limited
Roger Piers Marden Bailey and Michael John Wilson are mutual people.
Active
My Claim Limited
Roger Piers Marden Bailey and Mr Damian Patrick Horan are mutual people.
Active
Moore Blatch Resolve LLP
Roger Piers Marden Bailey and Mr Damian Patrick Horan are mutual people.
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
£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
Confirmation Submitted
3 Months Ago on 5 Jul 2025
Ms Claire Louise Haverfield Details Changed
4 Months Ago on 4 Jul 2025
Katherine Theresa Maxwell Details Changed
4 Months Ago on 4 Jul 2025
Julian James Ronald Parkes Details Changed
4 Months Ago on 4 Jul 2025
Dormant Accounts Submitted
9 Months Ago on 16 Jan 2025
Confirmation Submitted
1 Year 4 Months Ago on 4 Jul 2024
Mark Richard Osgood Resigned
1 Year 6 Months Ago on 30 Apr 2024
Registered Address Changed
1 Year 8 Months Ago on 28 Feb 2024
Dormant Accounts Submitted
1 Year 10 Months Ago on 16 Dec 2023
Confirmation Submitted
2 Years 4 Months Ago on 27 Jun 2023
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Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 5 Jul 2025
Director's details changed for Katherine Theresa Maxwell on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Ms Claire Louise Haverfield on 4 July 2025
Submitted on 4 Jul 2025
Director's details changed for Julian James Ronald Parkes on 4 July 2025
Submitted on 4 Jul 2025
Accounts for a dormant company made up to 30 April 2024
Submitted on 16 Jan 2025
Confirmation statement made on 27 June 2024 with no updates
Submitted on 4 Jul 2024
Termination of appointment of Mark Richard Osgood as a director on 30 April 2024
Submitted on 30 Apr 2024
Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG on 28 February 2024
Submitted on 28 Feb 2024
Accounts for a dormant company made up to 30 April 2023
Submitted on 16 Dec 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
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Repayment History
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