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Non-trading company · Eastleigh, Hampshire

MB Secretaries

MB Secretaries Limited

ActiveCompany only23 years on the register

Private limited company registered in Eastleigh, classed under “Non-trading company”.

Headline figures

No figures yet.

This company's accounts are on file with Companies House, but we haven't extracted them yet. Once we do, its net assets, cash, reserves and any disclosed profit will appear here.

Timeline

Checked 2026-11-06

  1. Notice
    First Gazette notice for voluntary strike-off
  2. Notice
    Application to strike the company off the register
  3. Accounts
    Accounts for a dormant company made up to 30 April 2026
  4. Directors
    Director's details changed for Katherine Theresa Maxwell on 10 August 2007
  5. Accounts
    Accounts for a dormant company made up to 30 April 2025
  6. Directors
    Director's details changed for Mr Roger Piers Marden Bailey on 10 October 2025
  7. Directors
    Director's details changed for Ms Claire Louise Haverfield on 4 July 2025
  8. Directors
    Director's details changed for Katherine Theresa Maxwell on 4 July 2025
  9. Directors
    Director's details changed for Julian James Ronald Parkes on 4 July 2025
  10. Accounts
    Accounts for a dormant company made up to 30 April 2024
  11. Directors
    Termination of appointment of Mark Richard Osgood as a director on 30 April 2024
  12. Address
    Registered office address changed from PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd England to First Floor, Gateway House Tollgate Chandler’S F…
  13. 25 earlier
    1. Accounts
      Accounts for a dormant company made up to 30 April 2023
    2. Directors
      Termination of appointment of Peter Robin Jeffery as a secretary on 30 April 2023
    3. Directors
      Termination of appointment of Peter Robin Jeffery as a director on 30 April 2023
    4. Accounts
      Accounts for a dormant company made up to 30 April 2022
    5. Accounts
      Accounts for a dormant company made up to 30 April 2021
    6. Accounts
      Accounts for a dormant company made up to 30 April 2020
    7. Directors
      Termination of appointment of Debra Kim Emery as a director on 13 May 2020
    8. Ownership
      Change of details for Moore Blatch Llp as a person with significant control on 7 May 2020
    9. Directors
      Director's details changed for Mr Roger Piers Marden Bailey on 7 February 2020
    10. Accounts
      Accounts for a dormant company made up to 30 April 2019
    11. Directors
      Termination of appointment of David Clinton Thompson as a director on 30 April 2019
    12. Directors
      Termination of appointment of John Rayner Hatchard as a director on 30 April 2019
    13. Directors
      Termination of appointment of Charles Cantoni as a director on 30 April 2019
    14. Accounts
      Accounts for a dormant company made up to 30 April 2018
    15. Directors
      Termination of appointment of Carla Joanne Brown as a director on 24 April 2018
    16. Accounts
      Accounts for a dormant company made up to 30 April 2017
    17. Ownership
      Notification of Moore Blatch Llp as a person with significant control on 6 April 2016
    18. Address
      Registered office address changed from 11 the Avenue Southampton Hampshire SO17 1XF to PO Box 648 Gateway House Tollgate Chandler's Ford Eastleigh Hampshire SO50 0nd on 4 May 2017
    19. Accounts
      Accounts for a dormant company made up to 30 April 2016
    20. Directors
      Termination of appointment of Paul Anthony Walshe as a director on 7 December 2015
    21. Directors
      Termination of appointment of Joyce Margaret Bradbeer as a director on 7 September 2016
    22. Directors
      Termination of appointment of Paul Robert Allan Whitaker as a director on 28 April 2016
    23. Directors
      Director's details changed for Mr Charles Edward Whittington on 31 March 2016
    24. Accounts
      Accounts for a dormant company made up to 30 April 2015
    25. Directors
      Director's details changed for Mark Richard Osgood on 17 May 2013

From the Companies House filing history. Routine confirmation statements are left out, and a run of the same filing is shown once.

Questions people ask

›What does MB Secretaries do?

Private limited company registered in Eastleigh, classed under “Non-trading company”.

›How much turnover does MB Secretaries make?

Answered in the full report

›Is MB Secretaries profitable?

MB Secretaries's profit isn't public: small companies may file without a profit and loss account.

›Who runs and owns MB Secretaries?

Its directors are Roger Piers Marden Bailey, Martin Patrick Victor Duck, Claire Louise Haverfield, Damian Patrick Horan, Katherine Theresa Maxwell and 3 more. Its owners are shown to subscribers.

›Where is MB Secretaries based?

Its registered office is First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG, in Eastleigh, Hampshire.

›When was MB Secretaries founded?

MB Secretaries Limited was incorporated on 27 June 2003.

›Is MB Secretaries still trading?

The register lists MB Secretaries Limited as active.

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