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M. M. Secretariat Limited

01780620

active
Private Limited Company
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk

No risk factors detected.

Details

ENVIRONMENT HOUSE, NOTTINGHAM, NG3 1DE
Incorporated 23/12/1983

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/12/2025

Due 14/01/2027

On track

Industry

70100
Activities of head offices

Officers

Miss Mary Catherine Mcgowan

director · Since 31/01/2005

DIRECTOR

IRISH · ENGLAND · Age 71

Also on 55 other boards

Miss Kinga Zaneta Drazdzewska

director · Since 30/11/2022

COMPANY DIRECTOR

POLISH · ENGLAND · Age 43

Also on 58 other boards

Mr Stephen Allen Young

director · Since 30/11/2022

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 59 other boards

Mrs Kinga Zaneta Drazdzewska

secretary · Since 22/06/2023

Persons with Significant Control

Mr Nathu Ram Puri

25–50% shares

Indian · England · Age 86

Environment House, 1 St. Marks Street, Nottingham, NG3 1DE

Notified 06/04/2016

Melton Medes Group Limited

25–50% shares

Environment House, 6 Union Road, Nottingham, NG3 1FH

Reg: 3443686 · Companies House, England And Wales · Limited Company

Notified 31/12/2016

Former PSCs

Mr Nathu Ram Puri

Ceased 06/01/2026

CompanyRankvs 14408+ SIC 70100 peers
35

Financial strength18th percentile among SIC peers · 5/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength5/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees0/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£2

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House