Ltd Facts The UK company register, as filed

Register entry · No. 04813248

MB SECRETARIES LIMITED

Active - Proposal to Strike off Private Limited Company Incorporated 27 Jun 2003

Checks

1 warning 9 clear · 4 can't tell yet

  • Warning
    Company status

    Active - Proposal to Strike off: due to be closed and removed from the register.

    Companies House register · What this means
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Accounts on time

    Next due 31 Jan 2028.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Jul 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 8 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    8 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £1.

    Accounts to 30 Apr 2015 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 27 Jun 2003 (23 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 9 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    FIRST FLOOR, GATEWAY HOUSE TOLLGATE, CHANDLER’S FORD, EASTLEIGH, HAMPSHIRE, UNITED KINGDOM, SO53 3TG

    As filed with Companies House.

  2. Nature of business

    • 74990 Non-trading company

  3. Accounts

    Next due
    31 Jan 2028
    Last made up to
    30 Apr 2026
    Type
    DORMANT

  4. Confirmation statement

    Next due
    9 Jul 2027
    Last made up to
    25 Jun 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. MB SECRETARIES LIMITED current
    2. M & B SECRETARIES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2015 not published not published £1 £1 —
30 Apr 2014 * not published not published £1 £1 —

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 33, with past →

NameRoleAppointedResignedBornNationality · lives in
Damian Patrick Horan Solicitor Director 25 Apr 2005 — October 1967 British · England
Roger Piers Marden Bailey Solicitor Director 25 Apr 2005 — October 1964 British · United Kingdom
Michael John Wilson Director 12 Dec 2005 — February 1966 British · England
Martin Patrick Victor Duck Director 12 Dec 2005 — July 1968 British · England
Claire Louise Haverfield Director 3 Oct 2006 — March 1971 British · United Kingdom
Katherine Theresa Maxwell Solicitor Director 10 Aug 2007 — May 1967 British · United Kingdom
Julian James Ronald Parkes Director 21 Aug 2008 — February 1961 British · United Kingdom
Charles Edward Whittington Solicitor Director 1 Jun 2012 — May 1978 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Moore Barlow Llp company · Oc335180 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is MB SECRETARIES LIMITED still trading?

The register shows MB SECRETARIES LIMITED as active - proposal to strike off. That status is a warning sign: see the checks at the top of the page.

What does MB SECRETARIES LIMITED do?

It files the industry code 74990 (Non-trading company).

When was MB SECRETARIES LIMITED set up?

It was incorporated on 27 June 2003.

When are MB SECRETARIES LIMITED's accounts due?

Next accounts are due by 31 January 2028. The last accounts were made up to 30 April 2026.

When is MB SECRETARIES LIMITED's next confirmation statement due?

By 9 July 2027.

Who runs MB SECRETARIES LIMITED?

MB SECRETARIES LIMITED has 8 current directors. They're listed under People on this page.

Similar companies

Same industry code (74990), active, set up around the same time. More in this industry →

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  2. 05004676 ORIEL COURT MANAGEMENT COMPANY LIMITED Active Private Limited Company Inc. 30 Dec 2003 74990 · Non-trading company
  3. 05004096 GSK PENSION PLANS TRUSTEE LIMITED Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  4. 05004224 RAY NETWORKS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company
  5. 05004225 STAR STUDIOS LTD Active Private Limited Company Inc. 29 Dec 2003 74990 · Non-trading company

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House