MAINSTAY (SECRETARIES) LTD

Active New Milton

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MAINSTAY (SECRETARIES) LTD

Other business support service activities n.e.c.

Founded 12 Jun 2002 Active New Milton, England 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

MAINSTAY (SECRETARIES) LIMITED 10 Feb 2003 — 21 Nov 2023
INNOVUS COMPANY SECRETARIES LIMITED 21 Nov 2023 — 21 Nov 2023
PGL (THIRTY-SIX) LIMITED 12 Jun 2002 — 10 Feb 2003
Accounts Submitted 1 Oct 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 27 May 2025 Next due 14 May 2026 24 days remaining
Net assets £1 £0 2024 year on year
Total assets £1 £0 2024 year on year
Total Liabilities £0
Charges 2
2 satisfied

Contact & Details

Contact

Registered Address

Queensway House 11 Queensway New Milton Hampshire BH25 5NR England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MAINSTAY (SECRETARIES) LTD (04458913), an active company based in New Milton, England. Incorporated 12 Jun 2002. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£1.00

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (2)

Innovus Business Services Limited
100.0%
1
Mainstay Asset Management Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 31 May 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

EMERIA RES UK LIMITED united kingdom
DRIVE TOPCO LIMITED united kingdom
INNOVUS GROUP LIMITED united kingdom
MAINSTAY (SECRETARIES) LTD Current Company

Charges

Charges

2 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
2 Feb 2026OfficersChange to director Mr Steve John Perrett on 2026-02-02
2 Feb 2026OfficersChange to director Mr Ouda Saleh on 2026-02-02
2 Feb 2026Persons With Significant ControlChange to Innovus Business Services Limited as a person with significant control on 2026-02-02
2 Feb 2026AddressChange Registered Office Address Company With Date Old Address New Address
1 Oct 2025AccountsAnnual accounts made up to 2024-12-31
2 Feb 2026 Officers

Change to director Mr Steve John Perrett on 2026-02-02

2 Feb 2026 Officers

Change to director Mr Ouda Saleh on 2026-02-02

2 Feb 2026 Persons With Significant Control

Change to Innovus Business Services Limited as a person with significant control on 2026-02-02

2 Feb 2026 Address

Change Registered Office Address Company With Date Old Address New Address

1 Oct 2025 Accounts

Annual accounts made up to 2024-12-31

Recent Activity

Latest Activity

Change to director Mr Steve John Perrett on 2026-02-02

2 months ago on 2 Feb 2026

Change to director Mr Ouda Saleh on 2026-02-02

2 months ago on 2 Feb 2026

Change to Innovus Business Services Limited as a person with significant control on 2026-02-02

2 months ago on 2 Feb 2026

Change Registered Office Address Company With Date Old Address New Address

2 months ago on 2 Feb 2026

Annual accounts made up to 2024-12-31

6 months ago on 1 Oct 2025