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M. M. SECRETARIAT LIMITED - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
Company Information
- Company registration number
- 01780620
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Environment House
- 1 St. Marks Street
- Nottingham
- NG3 1DE
- United Kingdom Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom UK
Management
- Managing Directors
- MCGOWAN, Mary Katherine
- DRAZDZEWSKA, Kinga Zaneta
- YOUNG, Stephen Allen
- Company secretaries
- DRAZDZEWSKA, Kinga Zaneta
Company Details
- Type of Business
- ltd
- Incorporated
- 1983-12-23
- Age Of Company 1983-12-23 40 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- Mr Nathu Ram Puri
- Melton Medes Group Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- FORBES DAVIS & CO. LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-12-31
- Annual Return
- Due Date: 2025-01-14
- Last Date: 2023-12-31
✓
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M. M. SECRETARIAT LIMITED Company Description
- M. M. SECRETARIAT LIMITED is a ltd registered in United Kingdom with the Company reg no 01780620. Its current trading status is "live". It was registered 1983-12-23. It was previously called FORBES DAVIS & CO. LIMITED. It has declared SIC or NACE codes as "70100". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-12-31.It can be contacted at Environment House .
Get M. M. SECRETARIAT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: M. M. Secretariat Limited - Environment House, 1 St. Marks Street, Nottingham, NG3 1DE, United Kingdom
- 1983-12-23
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/01780620#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/01780620#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/01780620#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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confirmation-statement-with-no-updates (2024-01-12) - CS01
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confirmation-statement-with-no-updates (2023-01-13) - CS01
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termination-director-company-with-name-termination-date (2023-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2023-06-27) - TM02
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confirmation-statement-with-no-updates (2022-01-18) - CS01
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accounts-with-accounts-type-dormant (2021-09-21) - AA
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confirmation-statement-with-no-updates (2021-01-07) - CS01
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confirmation-statement-with-no-updates (2020-01-03) - CS01
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accounts-with-accounts-type-dormant (2019-02-22) - AA
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confirmation-statement-with-no-updates (2019-01-03) - CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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confirmation-statement-with-no-updates (2018-01-09) - CS01
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accounts-with-accounts-type-dormant (2017-02-03) - AA
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confirmation-statement-with-updates (2017-01-06) - CS01
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change-person-director-company-with-change-date (2016-05-24) - CH01
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change-person-secretary-company-with-change-date (2016-05-24) - CH03
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annual-return-company-with-made-up-date-full-list-shareholders (2015-01-07) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-02) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-02-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-01-02) - AR01
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keyboard_arrow_right 2012
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change-person-director-company-with-change-date (2012-01-03) - CH01
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accounts-with-accounts-type-dormant (2012-02-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-01-06) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-01-11) - AR01
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accounts-with-accounts-type-dormant (2009-03-21) - AA
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legacy (2009-01-12) - 363a
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accounts-with-accounts-type-dormant (2008-01-08) - AA
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legacy (2007-01-04) - 363a
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legacy (2006-03-07) - 363a
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accounts-with-accounts-type-dormant (2003-02-03) - AA
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legacy (2002-04-16) - 363s
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legacy (2001-02-21) - 363s
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keyboard_arrow_right 2000
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accounts-with-accounts-type-dormant (2000-06-08) - AA
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legacy (2000-07-12) - 288a
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legacy (2000-07-12) - 288b
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legacy (2000-08-14) - 288a
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legacy (2000-02-17) - 363s
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legacy (2000-12-28) - 288b
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accounts-with-accounts-type-dormant (1999-10-27) - AA
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legacy (1999-02-22) - 363a
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accounts-with-accounts-type-dormant (1998-08-13) - AA
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accounts-with-accounts-type-dormant (1997-08-03) - AA
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legacy (1997-03-27) - 363a
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accounts-with-accounts-type-dormant (1996-10-26) - AA
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legacy (1996-09-20) - 288
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keyboard_arrow_right 1995
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resolution (1995-01-05) - RESOLUTIONS
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legacy (1995-02-13) - 363s
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legacy (1995-05-10) - 288
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legacy (1994-03-09) - 363s
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legacy (1993-03-12) - 363s
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legacy (1992-03-11) - 363s
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legacy (1991-04-10) - 363a
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keyboard_arrow_right 1990
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legacy (1990-05-18) - 225(1)
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legacy (1990-05-17) - 287
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accounts-with-accounts-type-full (1990-04-26) - AA
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legacy (1990-02-14) - 363
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legacy (1990-01-16) - 288
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legacy (1990-01-11) - 288
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keyboard_arrow_right 1989
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legacy (1989-02-16) - 288
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legacy (1989-02-13) - 363
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legacy (1989-02-20) - 288
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keyboard_arrow_right 1988
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accounts-with-accounts-type-full (1988-03-16) - AA
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legacy (1988-01-29) - 363
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keyboard_arrow_right 1987
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legacy (1987-01-22) - 363
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legacy (1987-01-16) - GAZ(U)
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selection-of-documents-registered-before-January-1987 (1987-01-01) - PRE87
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keyboard_arrow_right 1986
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accounts-with-accounts-type-full (1986-12-18) - AA
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legacy (1986-12-13) - 288
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legacy (1986-12-12) - 288
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certificate-change-of-name-company (1986-11-25) - CERTNM
