MH SECRETARIES LIMITED
Non-Trading
General Information
NAME
MH SECRETARIES LIMITED
COMPANY NUMBER
02893220
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/01/1994
(30 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
31/01/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
31/01/1994
25/02/1994
GOLFOFFER PROJECTS LIMITED
LONDON
EC2V 6EE
80 Cheapside
LONDON
EC2V 6EE
Staple Court
11 Staple Inn Buildings
London
WC1V 7QH
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 |
|---|---|---|
| MH NOMINEES LIMITED | Non-Trading | View Report |
| MH SECRETARIES LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 23/02/2023 | New Company Secretary Maria Susano Dos Reis Silva (930584344) Appointed |
Credit Risk Overview
Want to learn more about MH SECRETARIES 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 MH SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MH SECRETARIES 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 |
|---|---|---|---|---|
|
Director: 10/02/1994 - Present (30 years and 10 months) Secretary: 10/02/1994 - Present (30 years and 10 months) Born in Mar 1956 (age: 68) |
Active | Director&Secretary |
Current: 3 Past: 30 |
View Report |
|
17/09/1996 - Present (28 years and 3 months) Born in Sep 1961 (age: 63) |
Active | Director |
Current: 3 Past: 60 |
View Report |
|
31/03/2004 - Present (20 years and 8 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 6 Past: 9 |
View Report |
|
11/04/2005 - Present (19 years and 8 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
02/04/2012 - Present (12 years and 8 months) Born in Feb 1970 (age: 54) |
Active | Director |
Current: 4 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MH NOMINEES LIMITED | Non-Trading | View Report |
| MH SECRETARIES LIMITED | Non-Trading | View Report |
| TASK BRASIL LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/02/2024 | New Confirmation Statement filed |
| 09/06/2023 | New Accounts filed |
| 23/02/2023 | New Company Secretary Maria Susano Dos Reis Silva (930584344) Appointed |
| 04/02/2023 | New Confirmation Statement filed |
| 20/07/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 22/11/2021 | New Board Member Frances Mary Spooner (928817629) Appointed |
| 22/11/2021 | New Board Member David Mark Bettis (928832448) Appointed |
| 22/11/2021 | New Board Member Frances Mary Spooner (928817629) Appointed |
| 22/11/2021 | New Board Member David Mark Bettis (928832448) Appointed |
| 22/11/2021 | New Board Member David Mark Bettis (928832448) Appointed |
| 22/11/2021 | New Board Member Frances Mary Spooner (928817629) Appointed |
| 09/05/2021 | New Accounts filed |
| 05/02/2021 | New Confirmation Statement filed |
| 15/05/2020 | New Accounts filed |
| 07/02/2020 | New Confirmation Statement filed |
| 15/10/2019 | Bruce Andrew Jones (917210201) has left the board |
| 08/05/2019 | New Accounts filed |
| 05/02/2019 | New Confirmation Statement filed |
| 20/09/2018 | Andrew Wigfall (903544694) has left the board |
| 20/09/2018 | New Board Member David Roger Strong (924695377) Appointed |
| 08/05/2018 | New Accounts filed |
| 05/04/2018 | Jonathan Peter Pearce (906781940) has left the board |
| 04/02/2018 | New Confirmation Statement filed |
| 09/05/2017 | New Accounts filed |
| 12/04/2017 | Anthony David Morris (903317129) has left the board |
| 04/02/2017 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 05/05/2016 | Brett Marvin Israel (920750249) has left the board |
| 05/05/2016 | New Board Member Brett Marvin Israel (919990272) Appointed |
| 27/04/2016 | New Board Member Brett Marvin Israel (920750249) Appointed |
| 12/02/2016 | New Confirmation Statement filed |
| 12/02/2016 | New Confirmation Statement filed |
| 07/07/2015 | David Nathan Bennett (909971840) has left the board |
| 07/07/2015 | New Accounts filed |
| 06/04/2015 | New Board Member Ben Devons (919640612) Appointed |
| 03/04/2015 | New Confirmation Statement filed |
| 19/02/2015 | Duncan John Faraday Innes (903851607) has left the board |
| 09/05/2014 | New Accounts filed |
| 05/05/2014 | Timothy Martin Bee (917886049) has left the board |
| 15/04/2014 | New Board Member Daniel Benjamin Jacob (918682980) Appointed |
| 09/04/2014 | Catherine Paula McLoughlin (917886392) has left the board |
| 05/02/2014 | New Confirmation Statement filed |
| 08/11/2013 | Mark Antoni Halama (903589603) has left the board |
| 05/07/2013 | Timothy Martin Bee (917934806) has left the board |
| 05/07/2013 | New Board Member Timothy Martin Bee (917886049) Appointed |
| 28/06/2013 | New Board Member Andrew Wigfall (903544694) Appointed |
| 06/05/2013 | New Accounts filed |
| 03/05/2013 | Change in Reg. Office |
| 19/02/2013 | Herdeep Sian (916697937) has left the board |
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