OpenRegistry
Companies House/Dorking/Company profile

M.P. SECRETARIES LIMITED

Active
02924589·incorporated 1994-05-03

M.P. SECRETARIES LIMITED is an active UK private limited company, incorporated on 3 May 1994 at Companies House (number 02924589; OpenRegistry canonical ID GB-02924589-m-p-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 99999 (Dormant Company), one of 109,903 active UK entities in that code and one of 3,352 active companies registered in Dorking, Surrey (postcode RH4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1994-05-03
Registered Address
SUITE C, 2 NORTH STREET, DORKING, SURREY, RH4 1DN, UNITED KINGDOM
SIC
99999 — Dormant Company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-09-30. Next accounts due 2027-06-30. Financial year-end: 30/09. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-05-03. Next confirmation statement due 2027-05-17.

Persons with significant control

M.P. SECRETARIES LIMITED has 2 persons with significant control on file:

  • Mr Nicholas John Childs born 1958 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Ann Elizabeth Childs born 1960 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

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