Ardonagh Corporate Secretary Limited

03702575

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

2 MINSTER COURT, LONDON, EC3R 7PD

Incorporated 27/01/1999

Compliance

Last accounts

31/12/2024

dormant

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/02/2026

Due 28/02/2027

On track

Industry

99999

Dormant company

Officers

Ms Melissa Rigden

director · Since 10/09/2021

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Ms Pamela Munalula

director · Since 18/08/2022

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 37

Mr Niall Quinn

director · Since 03/12/2024

COMPANY SECRETARY

IRISH · IRELAND · Age 38

Miss Claire Rachel Morris

director · Since 09/04/2025

SOLICITOR

BRITISH · ENGLAND · Age 58

Also on 2 other boards

Hina Patel

director · Since 10/11/2025

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 58

Persons with Significant Control

Ardonagh Services Limited

75–100% shares

75–100% votes

Appoint directors

2 Minster Court, Mincing Lane, London, EC3R 7PD

Reg: 07476462 · Companies House · Limited By Shares

Notified 10/09/2021

Former PSCs

Swinton (Holdings) Limited

Ceased 10/09/2021

Charges0 outstanding

charge

satisfied

SCOTT ANTHONY CATTERALL AND SARAH CATTERALL

Created 13/05/2003Registered 23/05/2003Satisfied 01/02/2008

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 13/05/2003Registered 17/05/2003Satisfied 01/02/2008