MB SECRETARIES LIMITED
Company is dissolved
General Information
NAME
MB SECRETARIES LIMITED
COMPANY NUMBER
02563509
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
7499 -
Non-trading company
INCORPORATION DATE
29/11/1990
(34years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
29/11/2002
ACCOUNTS MADE UP TO
31/05/2002
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PREVIOUS NAMES
29/11/1990
14/10/1994
B S SECRETARIES LIMITED
LONDON
EC4A 2JB
c/o Morgan Cole
167 Fleet Street
London
EC4A 2JB
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 |
|---|---|
| 13/12/2024 | New Company Secretary MB INCORPORATIONS LIMITED (904091475) Appointed |
| 14/11/2024 | New Board Member Graeme Malcolm Guthrie (904782189) Appointed |
| 14/03/2024 | New Board Member Graeme Malcolm Guthrie (904782189) Appointed |
Credit Risk Overview
Want to learn more about MB 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 MB SECRETARIES LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MB 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 |
|---|---|---|---|---|
|
Born in May 1955 |
Resigned | Director&Secretary |
Current: 0 Past: 37 |
View Report |
|
29/11/1991 - 29/10/1998 (6 years and 11 months) Born in Jun 1952 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
25/08/1998 - 17/12/1999 (1 years and 3 months) Born in Feb 1969 |
Resigned | Director |
Current: 0 Past: 4 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 87 |
View Report |
|
Born in Jun 1962 |
Resigned | Director |
Current: 0 Past: 4 |
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 |
|---|---|
| 13/12/2024 | New Company Secretary MB INCORPORATIONS LIMITED (904091475) Appointed |
| 14/11/2024 | New Board Member Graeme Malcolm Guthrie (904782189) Appointed |
| 14/03/2024 | New Board Member Graeme Malcolm Guthrie (904782189) Appointed |
| 08/06/2023 | New Board Member Graeme Malcolm Guthrie (904782189) Appointed |
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