Mh Secretaries Limited, London

Mh Secretaries Limited is a private limited company. Formerly, it was called Golfoffer Projects Limited (it was changed on 1994-02-25). Registered at 80 Cheapside, London EC2V 6EE, the aforementioned 30 years old business was incorporated on 1994-01-31 and is officially categorised as "non-trading company" (Standard Industrial Classification: 74990).
9 directors can be found in this business: Frances S. (appointed on 18 November 2021), David B. (appointed on 18 November 2021), David S. (appointed on 06 September 2018). When it comes to the secretaries (1 in total), we can name: Maria S. (appointed on 21 February 2023).
About
Name: Mh Secretaries Limited
Number: 02893220
Incorporation date: 1994-01-31
End of financial year: 30 April
 
Address: 80 Cheapside
London
EC2V 6EE
SIC code: 74990 - Non-trading company
Company staff
People with significant control
Marriott Harrison Llp
6 April 2016
Address 80 Cheapside, London, EC2V 6EE, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited Liability Partnership
Country registered England And Wales
Place registered Companies House
Registration number Oc372774
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2012-04-30 2013-04-30 2014-04-30 2015-04-30 2016-04-30 2017-04-30 2018-04-30 2019-04-30 2020-04-30 2021-04-30 2022-04-30 2023-04-30
Number Shares Allotted - 2 2 2 2 2 2 2 2 2 2 2
Shareholder Funds 2 2 2 2 2 2 2 - - - - -

The deadline for Mh Secretaries Limited confirmation statement filing is 2024-02-14. The previous one was filed on 2023-01-31. The target date for a subsequent statutory accounts filing is 31 January 2025. Previous accounts filing was filed for the time period up to 30 April 2023.

1 person of significant control is listed in the official register, a solitary corporation Marriott Harrison Llp who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Cheapside, EC2V 6EE London.

Company filing
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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-04-30
filed on: 5th, June 2023 | accounts
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