MA SECRETARIES LIMITED - Profile & Financials

Accounts Submitted 30 Sept 2022

Confirmation Statement Submitted 23 May 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges None No charges registered

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Contact & Details

Contact

Update Details

Registered Address

Mw1 Building 557 Shoreham Road Heathrow Airport London TW6 3RT United Kingdom

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

3 active 26 resigned

Show resigned officers

						Status
David Alastair Trollope	Director	British	United Kingdom	65	12 Sept 2014	Active
Owen Stephen Harkins	Secretary	Unknown	Unknown	—	4 Sept 2020	Active
Owen Stephen Harkins	Director	British	United Kingdom	46	1 Apr 2021	Active

Shareholders

Shareholders (1)


Menzies Aviation Limited	100.0%	2	Ordinary	23 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Menzies Aviation Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MENZIES AVIATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES AVIATION HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MENZIES GROUP HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

JOHN MENZIES LIMITED united kingdom

MA SECRETARIES LIMITED Current Company

Charges

No charges registered

Documents

Company Filings

Date	Category	Description	Document
3 Oct 2023	Gazette	Gazette Dissolved Voluntary	View(1 page)
18 Aug 2023	Officers	Change to director Mr David Alastair Trollope on 2023-07-27	View(2 pages)
18 Jul 2023	Gazette	Gazette Notice Voluntary	View(1 page)
11 Jul 2023	Dissolution	Dissolution Application Strike Off Company	View(3 pages)
23 May 2023	Confirmation Statement	Confirmation statement made on 2023-05-09 with updates	View(4 pages)