# MB Secretaries (MB Secretaries Limited)

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

- Company number: 04813248
- Status: Active
- Type: Private limited company
- Incorporated: 27 June 2003
- Registered office: First Floor, Gateway House Tollgate, Chandler’S Ford, Eastleigh, Hampshire, SO53 3TG
- Location: Eastleigh, Hampshire
- Activity: Non-trading company

## Latest filed profit

No profit figure in its latest filed accounts.

Turnover, net assets, cash, staff, earlier years, ratios and owners are on the page for subscribers.

## 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 on the page for FirmFacts Pro subscribers: https://firmfacts.co/company/mb-secretaries-04813248

### 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.

## Timeline

Recent filings and changes at Companies House.

- 2026-11-03: First Gazette notice for voluntary strike-off
- 2026-10-22: Application to strike the company off the register
- 2026-10-22: Accounts for a dormant company made up to 30 April 2026
- 2026-05-29: Director's details changed for Katherine Theresa Maxwell on 10 August 2007
- 2026-01-23: Accounts for a dormant company made up to 30 April 2025
- 2025-11-05: Director's details changed for Mr Roger Piers Marden Bailey on 10 October 2025
- 2025-07-04: Director's details changed for Ms Claire Louise Haverfield on 4 July 2025
- 2025-07-04: Director's details changed for Katherine Theresa Maxwell on 4 July 2025
- 2025-07-04: Director's details changed for Julian James Ronald Parkes on 4 July 2025
- 2025-01-16: Accounts for a dormant company made up to 30 April 2024
- 2024-04-30: Termination of appointment of Mark Richard Osgood as a director on 30 April 2024
- 2024-02-28: 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…
- 2023-12-16: Accounts for a dormant company made up to 30 April 2023
- 2023-06-20: Termination of appointment of Peter Robin Jeffery as a secretary on 30 April 2023
- 2023-06-20: Termination of appointment of Peter Robin Jeffery as a director on 30 April 2023
- 2023-02-01: Accounts for a dormant company made up to 30 April 2022
- 2022-01-31: Accounts for a dormant company made up to 30 April 2021
- 2021-04-27: Accounts for a dormant company made up to 30 April 2020
- 2020-05-13: Termination of appointment of Debra Kim Emery as a director on 13 May 2020
- 2020-05-13: Change of details for Moore Blatch Llp as a person with significant control on 7 May 2020
- 2020-03-13: Director's details changed for Mr Roger Piers Marden Bailey on 7 February 2020
- 2019-10-31: Accounts for a dormant company made up to 30 April 2019
- 2019-05-16: Termination of appointment of David Clinton Thompson as a director on 30 April 2019
- 2019-05-16: Termination of appointment of John Rayner Hatchard as a director on 30 April 2019
- 2019-05-16: Termination of appointment of Charles Cantoni as a director on 30 April 2019

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Source: Companies House filings (Open Government Licence v3.0). Figures are as filed; nothing is estimated. Page: https://firmfacts.co/company/mb-secretaries-04813248