MPH SECRETARIAL SERVICES LIMITED

Company Number: 04468663

active          Qynn Score: 55

Summary

Formed in 2002, MPH SECRETARIAL SERVICES LIMITED has 3 directors and 3 shareholders. The longest serving directors have been in place for 17 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at 99 Canterbury Road, Whitstable, Kent, CT5 4HG.

STATUS

ACTIVE

UPDATED

24 Jun 2019

QYNN SCORE

55

INCORPORATED

25 Jun 2002

Latest financials (last 10 years)

ACCOUNTS DUE

31 Mar 2020

LATEST ACCOUNTS

30 Jun 2018

DIRECTORS

3

SECRETARIES

0

SHAREHOLDERS

3

RESIGNED DIRECTORS

2

RESIGNED SECRETARIES

2

Address

99 Canterbury Road, Whitstable, Kent, CT5 4HG

Effective From

19/01/2009

Effective to

Current

SIC CODES

82990

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019Mar 2019Apr 2019May 2019Jun 2019
  
 
  
         
          
    
       
 
        
     
      
           
   
 
    
          
       
   
        

Activity

Most Active Year

2009

Events

8

1

1

2

1

0

0

4

0

Most Active Month

Jan 2009

Events

5

0

1

0

1

0

0

4

0

Documents

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2019 with updates

Filing Date

24/06/2019

Action Date

07/06/2019

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Leonidas Michael as a person with significant control on 01/05/2019

Filing Date

01/05/2019

Action Date

01/05/2019

Appointment of Mr Leonidas Michael

Type

Officers

Description

Appointment of Mr Leonidas Michael as a director on 26/04/2019

Filing Date

29/04/2019

Action Date

26/04/2019

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

26/04/2019

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2018

Filing Date

05/03/2019

Action Date

30/06/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 07/06/2018 with updates

Filing Date

07/06/2018

Action Date

07/06/2018

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2017

Filing Date

22/02/2018

Action Date

30/06/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 25/06/2017 with no updates

Filing Date

26/06/2017

Action Date

25/06/2017

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Emma Margaret Newnham as a person with significant control on 06/04/2016

Filing Date

26/06/2017

Action Date

06/04/2016

Notification of person with significant control

Type

Persons with Significant Control

Description

Notification of Andrew John Page as a person with significant control on 06/04/2016

Filing Date

26/06/2017

Action Date

06/04/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2016

Filing Date

28/07/2016

Action Date

30/06/2016

Termination of appointment of Andrew John Page

Type

Officers

Description

Termination of appointment of Andrew John Page as a secretary on 31/07/2015

Filing Date

14/07/2016

Action Date

31/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2016 with full list of shareholders

Filing Date

13/07/2016

Action Date

25/06/2016

Director Details Changed for Mr Andrew John Page

Type

Officers

Description

Directors details changed for Mr Andrew John Page on 24/02/2016

Filing Date

24/02/2016

Action Date

24/02/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2015

Filing Date

29/01/2016

Action Date

30/06/2015

Director Details Changed for Miss Emma Margaret Joiner

Type

Officers

Description

Directors details changed for Miss Emma Margaret Joiner on 28/08/2015

Filing Date

13/11/2015

Action Date

28/08/2015

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 24/06/2015

Filing Date

30/07/2015

Action Date

24/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2015 with full list of shareholders

Filing Date

30/07/2015

Action Date

25/06/2015

Director Details Changed for Miss Emma Margaret Joiner

Type

Officers

Description

Directors details changed for Miss Emma Margaret Joiner on 30/07/2015

Filing Date

30/07/2015

Action Date

30/07/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2014 with full list of shareholders

Filing Date

30/07/2014

Action Date

25/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2014

Filing Date

09/07/2014

Action Date

30/06/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2013

Filing Date

23/12/2013

Action Date

30/06/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2013 with full list of shareholders

Filing Date

26/06/2013

Action Date

25/06/2013

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2012

Filing Date

07/09/2012

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2012 with full list of shareholders

Filing Date

02/07/2012

Action Date

25/06/2012

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

10/11/2011

Action Date

30/06/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2011 with full list of shareholders

Filing Date

29/06/2011

Action Date

25/06/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2010

Filing Date

19/07/2010

Action Date

30/06/2010

Director Details Changed for Miss Emma Margaret Joiner

Type

Officers

Description

Directors details changed for Miss Emma Margaret Joiner on 31/01/2010

Filing Date

01/07/2010

Action Date

31/01/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 25/06/2010 with full list of shareholders

Filing Date

01/07/2010

Action Date

25/06/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2009

Filing Date

23/09/2009

Action Date

30/06/2009

legacy

Type

Annual Return

Description

legacy

Filing Date

25/06/2009

Action Date

n/a

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2008

Filing Date

07/04/2009

Action Date

30/06/2008

legacy

Type

Officers

Description

legacy

Filing Date

22/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

22/01/2009

Action Date

n/a

legacy

Type

Address

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

legacy

Type

Officers

Description

legacy

Filing Date

19/01/2009

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of MPH SECRETARIAL SERVICES LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of MPH SECRETARIAL SERVICES LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with MPH SECRETARIAL SERVICES LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of MPH SECRETARIAL SERVICES LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

25/06/2002

Tenure

17 Yrs 2 Mths

Born

December 1970

Date Joined

08/12/2008

Tenure

10 Yrs 9 Mths

Born

December 1982

Date Joined

26/04/2019

Tenure

4 Mths

Born

July 1980

Active/Resigned

MPH SECRETARIAL SERVICES LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

25/06/2002

Tenure

6 Yrs 5 Mths

Date Resigned

08/12/2008

Type

Director

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Secretary

Date Joined

25/06/2002

Tenure

Date Resigned

25/06/2002

Type

Secretary

Date Joined

25/06/2002

Tenure

13 Yrs 1 Mth

Date Resigned

31/07/2015

Mr Leonidas Michael

Type of Entity

Individual Person

Ceased

n/a

Notified

01/05/2019

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mr Andrew John Page

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors

Mrs Emma Margaret Newnham

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%
Ownership of voting rights - More than 25% but not more than 50%
Right to appoint and remove directors