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MAINSTAY (SECRETARIES) LTD

Active
04458913·incorporated 2002-06-12

MAINSTAY (SECRETARIES) LTD is an active UK private limited company, incorporated on 12 June 2002 at Companies House (number 04458913; OpenRegistry canonical ID GB-04458913-mainstay-secretaries-ltd). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-06-12
Registered Address
FIFTH FLOOR THE LANTERN, 75 HAMPSTEAD ROAD, LONDON, NW1 2PL, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-04-30. Next confirmation statement due 2026-05-14.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

MAINSTAY (SECRETARIES) LTD has 1 person with significant control on file:

  • Innovus Business Services Limited (England reg. 14769299). Notified 2023-05-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

Previous names

MAINSTAY (SECRETARIES) LTD has previously traded as:

  • INNOVUS COMPANY SECRETARIES LIMITED (until 2023-11-21)
  • MAINSTAY (SECRETARIES) LIMITED (until 2023-11-21)

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