Mh Secretaries Limited

Current appointments

• Astra Capella Ltd

  Corporate secretary · since Sept 2026

• Astra Janus Ltd

  Corporate secretary · since Feb 2026

• Astra Taurus Ltd

  Corporate secretary · since Feb 2026

• Neoix PLC

  Corporate secretary · since Apr 2025

  −£224k

  Loss after tax

• Astra Sirius Ltd

  Corporate secretary · since Sept 2024

• Astra Holding Group Ltd

  Corporate secretary · since Sept 2024

• Zagmo UK Ltd

  Corporate secretary · since Aug 2024

• Pomelo Holdings Limited

  Corporate secretary · since May 2024

• Chevron Technical Services Limited

  Corporate secretary · since Nov 2023

  £103k

  Profit after tax

• Chevron Aircraft Maintenance Limited

  Corporate secretary · since Nov 2023

• Enrobria Ltd

  Corporate secretary · since Nov 2023

• J. H. Flemmings Group Limited

  Corporate secretary · since Jan 2023

• Deathbrush Ltd

  Corporate secretary · since Jan 2023

• Fnatic Gear Limited

  Corporate secretary · since Jan 2023

• Sannpa Limited

  Corporate secretary · since Jan 2023

• Fnatic Ltd

  Corporate secretary · since Jan 2023

• Pension Jar Limited

  Corporate secretary · since Dec 2022

• European Investment Grade Properties PLC

  Corporate secretary · since Aug 2022

• REFRAME TECHNOLOGIES LIMITED

  Corporate secretary · since Jun 2022 · Liquidation

• Corestar Media PLC

  Corporate secretary · since Jan 2019

  −£504k

  Loss after tax

• Haymarket Films PLC

  Corporate secretary · since Feb 2018

• BERWICK HOUSE CONSTRUCTION PLC

  Corporate secretary · since Oct 2016 · Dissolved

• Carnaby's Post and VFX Limited

  Corporate secretary · since Apr 2015

• Advanced Travel Technologies Limited

  Corporate secretary · since Apr 2015

  £87.4k

  Profit after tax

• DKG HOLDING LIMITED

  Corporate secretary · since Apr 2015 · Dissolved

• INTUITIVE SEARCH TECHNOLOGIES LIMITED

  Corporate secretary · since Jan 2015 · Dissolved

• Duncary 11 Limited

  Corporate secretary · since Jan 2015

• Debentures Limited

  Corporate secretary · since Jan 2015

• Amplience (UK) Limited

  Corporate secretary · since Sept 2014

• Burrana Limited

  Corporate secretary · since May 2014

• Carnaby's Footsoldier Limited

  Corporate secretary · since Dec 2013

• ENIGMA DATA SOLUTIONS LIMITED

  Corporate secretary · since Jul 2013 · Dissolved

• Carnaby International Sales and Distribution Limited

  Corporate secretary · since Jul 2013

• CARNABY'S SUPERBIKER PLC

  Corporate secretary · since Nov 2012 · Dissolved

• TOKYNGTON HOMES LIMITED

  Corporate secretary · since Nov 2012 · Dissolved

• ZEPTOLAB MARKETPLACE SOLUTIONS LIMITED

  Corporate secretary · since Nov 2012 · Dissolved

• PLAN 'A' TELEVISION LIMITED

  Corporate secretary · since Oct 2012 · Dissolved

• AHEALTH INFORMATICS LIMITED

  Corporate secretary · since Sept 2012 · Dissolved

• GATEWAY COMMUNICATIONS AFRICA (UK) LIMITED

  Corporate secretary · since Aug 2012 · Dissolved

• Vodacom UK Limited

  Corporate secretary · since Aug 2012

• Vodacom Business Africa Group Services Limited

  Corporate secretary · since Aug 2012

• FABERPATTINSON LIMITED

  Corporate secretary · since Jun 2012 · Dissolved

• CARNABY'S OTHELLO PLC

  Corporate secretary · since Jan 2012 · Dissolved

• SIRIN INVESTMENTS LIMITED

  Corporate secretary · since Dec 2011 · Dissolved

• Storm Aviation Limited

  Corporate secretary · since Oct 2011

• ARGON PETROLEUM INTERNATIONAL LIMITED

  Corporate secretary · since Sept 2011 · Dissolved

• 3D ONCOLOGY LIMITED

  Corporate secretary · since Feb 2011 · Dissolved

• 3D NDT LIMITED

  Corporate secretary · since Feb 2011 · Dissolved

• 3D ENERGY STORAGE LIMITED

  Corporate secretary · since Feb 2011 · Dissolved

• 3D CARIESCAN LIMITED

  Corporate secretary · since Feb 2011 · Dissolved