Mb Secretaries Limited

04813248

active

Private Limited Company

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FIRST FLOOR, GATEWAY HOUSE TOLLGATE, EASTLEIGH, SO53 3TG

Incorporated 27/06/2003

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

74990

Non-trading company

Officers

Mr Roger Piers Marden Bailey

director · Since 25/04/2005

SOLICITOR

BRITISH · UNITED KINGDO · Age 61

Also on 9 other boards

Mr Damian Patrick Horan

director · Since 25/04/2005

SOLICITOR

BRITISH · ENGLAN · Age 58

Also on 7 other boards

Mr Michael John Wilson

director · Since 12/12/2005

SOLICITOR

BRITISH · ENGLAN · Age 60

Also on 5 other boards

Mr Martin Patrick Victor Duck

director · Since 12/12/2005

SOLICITOR

BRITISH · ENGLAN · Age 57

Also on 4 other boards

Ms Claire Louise Haverfield

director · Since 03/10/2006

SOLICITOR

BRITISH · UNITED KINGDO · Age 55

Also on 3 other boards

Katherine Theresa Maxwell

director · Since 10/08/2007

SOLICITOR

BRITISH · UNITED KINGDO · Age 59

Also on 1 other board

Julian James Ronald Parkes

director · Since 21/08/2008

SOLICITOR

BRITISH · UNITED KINGDO · Age 65

Also on 3 other boards

Mr Charles Edward Whittington

director · Since 01/06/2012

SOLICITOR

BRITISH · ENGLAN · Age 48

Also on 2 other boards

Persons with Significant Control

Moore Barlow Llp

75–100% shares

75–100% votes

Appoint directors

Gateway House, Tollgate, Eastleigh, SO53 3TG

Reg: Oc335180 · England And Wales · Limited Liability Partnership

Notified 06/04/2016