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MH SECRETARIES LIMITED

MH SECRETARIES LIMITED is an active private limited company, incorporated on 31 January 1994. The nature of the business is Non-trading company. The company's registered office is on Cheapside, London. The company's accounts were last made up to 30 April 2023, are next due on 31 January 2025, and fall under the accounts category: Dormant. MH SECRETARIES LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number02893220
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/01/1994
Country of OriginUnited Kingdom

Registered Office

Address Line 180 CHEAPSIDE
Post TownLONDON
CountryENGLAND
PostcodeEC2V 6EE

Accounts

Accounting Reference Date30th April
Accounts Next Due Date31/01/2025
Accounts Last Made Up Date30/04/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date14/02/2025
Last Made Up Date31/01/2024

Return

Next Due Date28/02/2017
Last Made Up Date31/01/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

74990 - Non-trading company

Company Name History

From incorporation onwards:
MH SECRETARIES LIMITED

Directors

(The company's officers)
DAVID MARK BETTIS
(~35 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2021
MR SIMON CHARLES
(~53 year old Welsh national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in ENGLAND
Appointed on 31/03/2004
MR BEN DEVONS
(~45 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as LAWYER
  • Usually resident in ENGLAND
Appointed on 01/04/2015
HUGH ROBERT JOTHAM GARDNER
(~63 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 11/04/2005
BRETT MARVIN ISRAEL
(~58 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 25/04/2016
DANIEL BENJAMIN JACOB
(~46 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 07/04/2014
JONATHAN DAYRELL LEIGH-HUNT
(~54 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 02/04/2012
FRANCES MARY SPOONER
(~37 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 18/11/2021
DAVID ROGER STRONG
(~37 year old British national)
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Director
  • Gives occupation as SOLICITOR
  • Usually resident in UNITED KINGDOM
Appointed on 06/09/2018
MS MARIA SUSANO DOS REIS SILVA
80 CHEAPSIDE, LONDON, EC2V 6EE, ENGLAND
  • Current Secretary
Appointed on 21/02/2023

Connections

(Shared officers)
  • MR SIMON CHARLES
BRAZILIAN CHAMBER OF COMMERCE IN GREAT BRITAIN(THE)
  • MR BEN DEVONS
  • MR BENJAMIN DEVONS
  • DAVID MARK BETTIS
  • MR SIMON CHARLES
  • MR BEN DEVONS
  • HUGH ROBERT JOTHAM GARDNER
  • BRETT MARVIN ISRAEL
  • DANIEL BENJAMIN JACOB
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MH SECRETARIES LIMITED: Maps

Maps show the location of the postcode of the registered office, EC2V 6EE.

Map of MH SECRETARIES LIMITED at local scale
Map of MH SECRETARIES LIMITED at local scale
Map of MH SECRETARIES LIMITED at district scale
Map of MH SECRETARIES LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC2V 6EE

Other companies with registered offices in EC2V 6EE:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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