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Companies House/Eastleigh/Company profile

MB SECRETARIES LIMITED

Active
04813248·incorporated 2003-06-27

MB SECRETARIES LIMITED is an active UK private limited company, incorporated on 27 June 2003 at Companies House (number 04813248; OpenRegistry canonical ID GB-04813248-mb-secretaries-limited). Sophymarine's OpenRegistry classifies it under SIC 74990 (Non-trading company), one of 41,335 active UK entities in that code and one of 5,944 active companies registered in Eastleigh, Hampshire (postcode SO53). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-06-27
Registered Address
FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TG, UNITED KINGDOM
SIC
74990 — Non-trading company
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-06-27. Next confirmation statement due 2026-07-11.

Persons with significant control

MB SECRETARIES LIMITED has 1 person with significant control on file:

  • Moore Barlow Llp (United Kingdom reg. Oc335180). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

MB SECRETARIES LIMITED has previously traded as:

  • M & B SECRETARIES LIMITED (until 2007-08-20)

Similar UK companies

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