MB SECRETARIES LIMITED
04813248Non-trading company
MB SECRETARIES LIMITED
Non-trading company
Previous Company Names
Contact & Details
Contact
Registered Address
First Floor, Gateway House Tollgate Chandler’S Ford Eastleigh Hampshire SO53 3TG United Kingdom
Full company profile for MB SECRETARIES LIMITED (04813248), an active company based in Eastleigh, United Kingdom. Incorporated 27 Jun 2003. Non-trading company. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2025)
Cash in Bank
£1.00
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
2025 30 Apr Year End | 2024 30 Apr Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||||
|---|---|---|---|---|---|---|---|
No officers found | |||||||
No officers found
See all 33 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (1)
Moore Barlow Llp
United Kingdom
- Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Group Structure
Group Structure
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 29 May 2026 | Officers | Change to director Katherine Theresa Maxwell on 10 Aug 2007 | |
| 23 Jan 2026 | Accounts | Annual accounts made up to 30 Apr 2025 | |
| 5 Nov 2025 | Officers | Change to director Mr Roger Piers Marden Bailey on 10 Oct 2025 | |
| 5 Jul 2025 | Confirmation Statement | Confirmation statement made on 27 Jun 2025 with no updates | |
| 4 Jul 2025 | Officers | Change to director Katherine Theresa Maxwell on 4 Jul 2025 |
Change to director Katherine Theresa Maxwell on 10 Aug 2007
Annual accounts made up to 30 Apr 2025
Change to director Mr Roger Piers Marden Bailey on 10 Oct 2025
Confirmation statement made on 27 Jun 2025 with no updates
Change to director Katherine Theresa Maxwell on 4 Jul 2025
Recent Activity
Latest Activity
Change to director Katherine Theresa Maxwell on 10 Aug 2007
2 weeks ago on 29 May 2026
Annual accounts made up to 30 Apr 2025
4 months ago on 23 Jan 2026
Change to director Mr Roger Piers Marden Bailey on 10 Oct 2025
7 months ago on 5 Nov 2025
Confirmation statement made on 27 Jun 2025 with no updates
11 months ago on 5 Jul 2025
Change to director Katherine Theresa Maxwell on 4 Jul 2025
11 months ago on 4 Jul 2025