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Nom

MB Secretaries Limited
Adresse
First Floor, Gateway House Tollgate
Chandler’S Ford
Eastleigh
SO53 3TG
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 04813248 Show on Companies House
Accountsdormant
last accounts made up to 30 avril 2022
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
Noms Précédents
  • M & B Secretaries Limited
    		•
    KYC Check
    		KYC / PEP / AML request
    This data is incorrect?
    Source: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Moore Barlow Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc335180 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (9)

    Source: Companies House
    Bailey, Roger Piers Marden Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 25/04/2005 Date of Birth: 10/1964 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Duck, Martin Patrick Victor Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 12/12/2005 Date of Birth: 07/1968 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Haverfield, Claire Louise Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 03/10/2006 Date of Birth: 03/1971 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Horan, Damian Patrick Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 25/04/2005 Date of Birth: 10/1967 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Maxwell, Katherine Theresa Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 10/08/2007 Date of Birth: 05/1969 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Parkes, Julian James Ronald Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 21/08/2008 Date of Birth: 02/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Whittington, Charles Edward Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 01/06/2012 Date of Birth: 05/1978 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Wilson, Michael John Chandler’s Ford, Eastleigh, United Kingdom Status: Active Notified: 12/12/2005 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Osgood, Mark Richard Chandler’s Ford, Eastleigh, United Kingdom Status: Ceased Notified: 10/08/2007 Ceased: 30/04/2024 Date of Birth: 02/1972 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British