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Mh Secretaries Limited

02893220

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

80 CHEAPSIDE, LONDON, EC2V 6EE
Incorporated 31/01/1994

Compliance

Last accounts

30/04/2026

dormant

Next accounts due

31/01/2028

On track

Confirmation statement

Last: 25/10/2025

Due 08/11/2026

On track

Industry

74990
Non-trading company

Officers

Mr Simon Charles

director · Since 31/03/2004

SOLICITOR

BRITISH · ENGLAND · Age 55

Also on 7 other boards

Hugh Robert Jotham Gardner

director · Since 11/04/2005

SOLICITOR

BRITISH · UNITED KINGDOM · Age 65

Also on 3 other boards

Mr Jonathan Dayrell Leigh-Hunt

director · Since 02/04/2012

SOLICITOR

BRITISH · UNITED KINGDOM · Age 56

Also on 4 other boards

Daniel Benjamin Jacob

director · Since 07/04/2014

SOLICITOR

BRITISH · UNITED KINGDOM · Age 49

Also on 1 other board

Mr Ben Devons

director · Since 01/04/2015

LAWYER

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Brett Marvin Israel

director · Since 25/04/2016

SOLICITOR

BRITISH · UNITED KINGDOM · Age 60

David Roger Strong

director · Since 06/09/2018

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

David Mark Bettis

director · Since 18/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 37

Also on 1 other board

Frances Mary Spooner

director · Since 18/11/2021

SOLICITOR

BRITISH · UNITED KINGDOM · Age 39

Also on 1 other board

Ms Maria Susano Dos Reis Silva

secretary · Since 21/02/2023

Persons with Significant Control

Marriott Harrison Llp

75–100% shares
75–100% votes
Appoint directors

80, Cheapside, London, EC2V 6EE

Reg: Oc372774 · Companies House · Limited Liability Partnership

Notified 06/04/2016

CompanyRankvs 19049+ SIC 74990 peers
39

Financial strength34th percentile among SIC peers · 9/25
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 strength9/25 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 30/04/2025

Net Worth

£2

Balance sheet strength

Cash

£2

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House