M. M. SECRETARIAT LIMITED
Non-Trading
General Information
NAME
M. M. SECRETARIAT LIMITED
COMPANY NUMBER
01780620
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
23/12/1983
(40 years and 10 months old)
WEBSITE
www.conderme.co.uk
CONFIRMATION STATEMENT MADE UP TO
31/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
23/12/1983
25/11/1986
FORBES DAVIS & CO. LIMITED
NOTTINGHAM
NG3 1DE
Telephone: 01159013000
TPS: No
Environment House
1 St. Marks Street
Nottingham
NG3 1DE
NG3 1DE
Telephone: 9013000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about M. M. SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about M. M. SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about M. M. SECRETARIAT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2005 - Present (19 years and 9 months) Born in Feb 1955 (age: 69) |
Active | Director |
Current: 13 Past: 16 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Dec 1982 (age: 41) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
30/11/2022 - Present (1 years and 11 months) Born in Jan 1971 (age: 53) |
Active | Director |
Current: 56 Past: 2 |
View Report |
|
22/06/2023 - Present (1 years and 4 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1956 |
Resigned | Director |
Current: 5 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/10/2024 | New Accounts filed |
| 17/01/2024 | New Confirmation Statement filed |
| 17/09/2023 | New Accounts filed |
| 29/06/2023 | Roy Stewart Mochor (902501033) has left the board |
| 29/06/2023 | New Company Secretary Kinga Zaneta Drazdzewska (931064564) Appointed |
| 15/02/2023 | Vikas Rai Nanchahal (907289060) has left the board |
| 18/01/2023 | New Confirmation Statement filed |
| 20/12/2022 | New Board Member Kinga Zaneta Drazdzewska (926721588) Appointed |
| 20/12/2022 | New Board Member Stephen Allen Young (926832994) Appointed |
| 20/12/2022 | Anil Puri (906834607) has left the board |
| 28/09/2022 | New Accounts filed |
| 28/09/2022 | New Confirmation Statement filed |
| 25/09/2021 | New Accounts filed |
| 13/01/2021 | New Confirmation Statement filed |
| 19/12/2020 | New Accounts filed |
| 14/12/2020 | New Accounts filed |
| 22/09/2020 | Change in Reg. Office |
| 08/01/2020 | New Confirmation Statement filed |
| 14/08/2019 | Avinash Kanani (924181740) has left the board |
| 27/02/2019 | New Accounts filed |
| 08/01/2019 | New Confirmation Statement filed |
| 25/05/2018 | New Board Member Avinash Kanani (924181740) Appointed |
| 25/05/2018 | Avinash Kanani (924641582) has left the board |
| 18/05/2018 | New Board Member Avinash Kanani (924641582) Appointed |
| 22/04/2018 | New Accounts filed |
| 15/01/2018 | New Confirmation Statement filed |
| 08/02/2017 | New Accounts filed |
| 11/01/2017 | New Annual Return filed |
| 04/03/2016 | New Accounts filed |
| 15/01/2016 | New Annual Return filed |
| 14/01/2016 | New Accounts filed |
| 11/01/2015 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 07/01/2014 | New Annual Return filed |
| 04/03/2013 | New Accounts filed |
| 07/01/2013 | New Annual Return filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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