MB SECRETARIES LIMITED
04813248 · Active · Ltd · 23 yrs · Eastleigh
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What Chris sees
Filing calendar
Next annual accounts are due by 31 Jan 2027. Confirmation statement is due 9 Jul 2027 (last filed 25 Jun 2026).
Next accounts
31 Jan 2027
Next confirmation
9 Jul 2027
Financial story
- Assets
- Not reported
- Cash
- Not reported
- Net worth
- Not reported
- Liabilities
- Not reported
- Turnover
- Not reported
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MB SECRETARIES LIMITED
04813248Active· Ltd· England Wales· 2003-06-27Incorporated 2003-06-27Health 100/100 · Strong
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People intelligence
Active directors
8
Active secretaries
0
Appointed · 12mo
0
Resigned · 12mo
0
Recent board changes
- OSGOOD, Mark Richard· DirectorResigned 2024-04-30
- JEFFERY, Peter Robin· SecretaryResigned 2023-04-30
- JEFFERY, Peter Robin· DirectorResigned 2023-04-30
- EMERY, Debra Kim· DirectorResigned 2020-05-13
BAILEY, Roger Piers Marden
Director
- Appointed
- 2005-04-25
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1964
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DUCK, Martin Patrick Victor
Director
- Appointed
- 2005-12-12
- Nationality
- British
- Residence
- England
- Born
- 07/1968
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HAVERFIELD, Claire Louise
Director
- Appointed
- 2006-10-03
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1971
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HORAN, Damian Patrick
Director
- Appointed
- 2005-04-25
- Nationality
- British
- Residence
- England
- Born
- 10/1967
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MAXWELL, Katherine Theresa
Director
- Appointed
- 2007-08-10
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1967
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PARKES, Julian James Ronald
Director
- Appointed
- 2008-08-21
- Nationality
- British
- Residence
- United Kingdom
- Born
- 02/1961
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WHITTINGTON, Charles Edward
Director
- Appointed
- 2012-06-01
- Nationality
- British
- Residence
- England
- Born
- 05/1978
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WILSON, Michael John
Director
- Appointed
- 2005-12-12
- Nationality
- British
- Residence
- England
- Born
- 02/1966
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JEFFERY, Peter Robin
Secretary
- Appointed
- 2003-06-27
- Resigned
- 2023-04-30
- Nationality
- British
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ARTHUR, Simon David
Director
- Appointed
- 2009-10-15
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- England
- Born
- 03/1970
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BARRINGTON, William John Readding
Director
- Appointed
- 2005-04-25
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- England
- Born
- 07/1935
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BELL, Sarah
Director
- Appointed
- 2005-12-12
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 06/1968
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BLACKWELL, Timothy Mark
Director
- Appointed
- 2005-12-12
- Resigned
- 2011-12-01
- Nationality
- English
- Residence
- England
- Born
- 04/1962
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BRADBEER, Joyce Margaret
Director
- Appointed
- 2011-12-01
- Resigned
- 2016-09-07
- Nationality
- British
- Residence
- England
- Born
- 11/1956
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BROWN, Carla Joanne
Director
- Appointed
- 2012-06-01
- Resigned
- 2018-04-24
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1975
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BUTTERWORTH, Adrian Mark Brian
Director
- Appointed
- 2005-04-25
- Resigned
- 2007-08-10
- Nationality
- British
- Born
- 11/1951
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CANTONI, Charles
Director
- Appointed
- 2008-08-21
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1953
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CATON, Michael John
Director
- Appointed
- 2005-04-25
- Resigned
- 2014-08-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 03/1949
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CHARLESWORTH, David
Director
- Appointed
- 2010-05-01
- Resigned
- 2012-05-31
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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EMERY, Debra Kim
Director
- Appointed
- 2005-12-12
- Resigned
- 2020-05-13
- Nationality
- British
- Residence
- United Kingdom
- Born
- 07/1966
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HATCHARD, John Rayner
Director
- Appointed
- 2005-04-25
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 05/1953
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JARVIS, Marianne Susie
Director
- Appointed
- 2011-12-01
- Resigned
- 2013-01-04
- Nationality
- British
- Residence
- United Kingdom
- Born
- 10/1976
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JEFFERY, Peter Robin
Director
- Appointed
- 2005-04-25
- Resigned
- 2023-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1964
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OSGOOD, Mark Richard
Director
- Appointed
- 2007-08-10
- Resigned
- 2024-04-30
- Nationality
- British
- Residence
- England
- Born
- 02/1972
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RICHARDSON, Peter James
Director
- Appointed
- 2005-12-12
- Resigned
- 2008-02-25
- Nationality
- British
- Born
- 05/1956
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SPRING, Timothy Donald Morley
Director
- Appointed
- 2005-12-12
- Resigned
- 2011-12-01
- Nationality
- British
- Residence
- United Kingdom
- Born
- 08/1954
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STARKIE, Helen Margaret
Director
- Appointed
- 2008-08-21
- Resigned
- 2010-04-30
- Nationality
- British
- Residence
- England
- Born
- 03/1951
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THOMPSON, David Clinton
Director
- Appointed
- 2005-04-25
- Resigned
- 2019-04-30
- Nationality
- British
- Residence
- England
- Born
- 06/1953
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WALSHE, Paul Anthony
Director
- Appointed
- 2008-08-21
- Resigned
- 2015-12-07
- Nationality
- British
- Residence
- United Kingdom
- Born
- 05/1970
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WHITAKER, Paul Robert Allan
Director
- Appointed
- 2005-12-12
- Resigned
- 2016-04-28
- Nationality
- English
- Residence
- England
- Born
- 11/1955
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WILLIAMS, Gareth Brook
Director
- Appointed
- 2005-04-25
- Resigned
- 2008-08-21
- Nationality
- British
- Residence
- England
- Born
- 04/1957
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WILTSHIRE, Jessica Mary
Director
- Appointed
- 2005-04-25
- Resigned
- 2007-08-10
- Nationality
- British
- Residence
- England
- Born
- 04/1962
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M & B NOMINEES LIMITED
Corporate Director
- Appointed
- 2003-06-27
- Resigned
- 2005-04-25
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