Mb Secretaries Ltd was registered on 27 June 2003 and are based in Eastleigh, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the the company. There are 16 directors listed for the business at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BAILEY, Roger Piers Marden | 25 April 2005 | - | 1 |
| DUCK, Martin Patrick Victor | 12 December 2005 | - | 1 |
| HAVERFIELD, Claire Louise | 03 October 2006 | - | 1 |
| MAXWELL, Katherine Theresa | 10 August 2007 | - | 1 |
| OSGOOD, Mark Richard | 10 August 2007 | - | 1 |
| BELL, Sarah | 12 December 2005 | 10 August 2007 | 1 |
| BRADBEER, Joyce Margaret | 01 December 2011 | 07 September 2016 | 1 |
| BROWN, Carla Joanne | 01 June 2012 | 24 April 2018 | 1 |
| CANTONI, Charles | 21 August 2008 | 30 April 2019 | 1 |
| EMERY, Debra Kim | 12 December 2005 | 13 May 2020 | 1 |
| JARVIS, Marianne Susie | 01 December 2011 | 04 January 2013 | 1 |
| RICHARDSON, Peter James | 12 December 2005 | 25 February 2008 | 1 |
| THOMPSON, David Clinton | 25 April 2005 | 30 April 2019 | 1 |
| WALSHE, Paul Anthony | 21 August 2008 | 07 December 2015 | 1 |
| WHITAKER, Paul Robert Allan | 12 December 2005 | 28 April 2016 | 1 |
| WILTSHIRE, Jessica Mary | 25 April 2005 | 10 August 2007 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 01 July 2020 | |
| TM01 - Termination of appointment of director | 13 May 2020 | |
| PSC05 - N/A | 13 May 2020 | |
| CH01 - Change of particulars for director | 13 March 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 09 July 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| TM01 - Termination of appointment of director | 16 May 2019 | |
| AA - Annual Accounts | 07 January 2019 | |
| CS01 - N/A | 04 July 2018 | |
| TM01 - Termination of appointment of director | 21 May 2018 | |
| AA - Annual Accounts | 29 December 2017 | |
| CS01 - N/A | 10 July 2017 | |
| PSC02 - N/A | 10 July 2017 | |
| AD01 - Change of registered office address | 04 May 2017 | |
| AA - Annual Accounts | 25 January 2017 | |
| TM01 - Termination of appointment of director | 02 November 2016 | |
| TM01 - Termination of appointment of director | 15 September 2016 | |
| AR01 - Annual Return | 20 July 2016 | |
| TM01 - Termination of appointment of director | 20 July 2016 | |
| CH01 - Change of particulars for director | 20 May 2016 | |
| AA - Annual Accounts | 25 January 2016 | |
| AR01 - Annual Return | 17 July 2015 | |
| CH01 - Change of particulars for director | 17 July 2015 | |
| CH01 - Change of particulars for director | 21 May 2015 | |
| AA - Annual Accounts | 16 February 2015 | |
| AA01 - Change of accounting reference date | 18 November 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| TM01 - Termination of appointment of director | 01 August 2014 | |
| AR01 - Annual Return | 17 July 2014 | |
| AA - Annual Accounts | 04 January 2014 | |
| AR01 - Annual Return | 26 July 2013 | |
| CH01 - Change of particulars for director | 25 July 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH01 - Change of particulars for director | 25 March 2013 | |
| CH03 - Change of particulars for secretary | 25 March 2013 | |
| CH01 - Change of particulars for director | 15 March 2013 | |
| CH01 - Change of particulars for director | 14 March 2013 | |
| TM01 - Termination of appointment of director | 08 January 2013 | |
| AA - Annual Accounts | 03 January 2013 | |
| AR01 - Annual Return | 06 July 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| AP01 - Appointment of director | 13 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| TM01 - Termination of appointment of director | 06 June 2012 | |
| CH01 - Change of particulars for director | 13 March 2012 | |
| AA - Annual Accounts | 29 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| AP01 - Appointment of director | 09 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| TM01 - Termination of appointment of director | 02 December 2011 | |
| AR01 - Annual Return | 20 July 2011 | |
| CH01 - Change of particulars for director | 07 March 2011 | |
| AA - Annual Accounts | 04 January 2011 | |
| AR01 - Annual Return | 27 July 2010 | |
| AP01 - Appointment of director | 02 July 2010 | |
| TM01 - Termination of appointment of director | 04 June 2010 | |
| AA - Annual Accounts | 03 February 2010 | |
| AP01 - Appointment of director | 22 October 2009 | |
| 363a - Annual Return | 29 June 2009 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 17 June 2009 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288a - Notice of appointment of directors or secretaries | 26 August 2008 | |
| 288b - Notice of resignation of directors or secretaries | 21 August 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| AA - Annual Accounts | 17 July 2008 | |
| 288b - Notice of resignation of directors or secretaries | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 27 February 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 15 October 2007 | |
| MEM/ARTS - N/A | 28 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| 288a - Notice of appointment of directors or secretaries | 23 August 2007 | |
| AA - Annual Accounts | 23 August 2007 | |
| CERTNM - Change of name certificate | 20 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 288b - Notice of resignation of directors or secretaries | 10 August 2007 | |
| 363a - Annual Return | 09 July 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 04 June 2007 | |
| 288a - Notice of appointment of directors or secretaries | 17 October 2006 | |
| 363a - Annual Return | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 28 June 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| RESOLUTIONS - N/A | 21 April 2006 | |
| AA - Annual Accounts | 21 April 2006 | |
| 225 - Change of Accounting Reference Date | 11 April 2006 | |
| AA - Annual Accounts | 13 February 2006 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 December 2005 | |
| 363s - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 06 December 2005 | |
| AA - Annual Accounts | 03 May 2005 | |
| 363s - Annual Return | 23 July 2004 | |
| NEWINC - New incorporation documents | 27 June 2003 |
