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Mengham Secretarial Agencies Limited HANTS

Founded in 1984, Mengham Secretarial Agencies, classified under reg no. 01866481 is an active company. Currently registered at 19 Mengham Lane PO11 9JT, Hants the company has been in the business for 40 years. Its financial year was closed on November 30 and its latest financial statement was filed on 2022/11/30.

There is a single director in the firm at the moment - Paul B., appointed on 23 July 2018. In addition, a secretary was appointed - Nicola W., appointed on 27 July 2023. As of 31 May 2024, there were 7 ex directors - Liane O., Janette C. and others listed below. There were no ex secretaries.

Mengham Secretarial Agencies Limited Address / Contact

Office Address 19 Mengham Lane
Office Address2 Hayling Island
Town Hants
Post code PO11 9JT
Country of origin United Kingdom

Company Information / Profile

Registration Number 01866481
Date of Incorporation Mon, 26th Nov 1984
Industry Management consultancy activities other than financial management
End of financial Year 30th November
Company age 40 years old
Account next due date Sat, 31st Aug 2024 (92 days left)
Account last made up date Wed, 30th Nov 2022
Next confirmation statement due date Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated Sat, 31st Dec 2022

Company staff

Nicola W.

Position: Secretary

Appointed: 27 July 2023

Paul B.

Position: Director

Appointed: 23 July 2018

Liane O.

Position: Director

Appointed: 17 July 2018

Resigned: 27 July 2023

Janette C.

Position: Director

Appointed: 15 February 2016

Resigned: 30 July 2019

Liane O.

Position: Director

Appointed: 31 May 2012

Resigned: 30 April 2014

Anne H.

Position: Director

Appointed: 31 August 2006

Resigned: 23 July 2018

Angela D.

Position: Director

Appointed: 01 October 1993

Resigned: 31 May 2012

Hazel H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 October 2009

Brian H.

Position: Director

Appointed: 31 December 1991

Resigned: 01 September 1993

People with significant control

The list of PSCs that own or control the company is made up of 3 names. As BizStats found, there is Paul B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Liane O. This PSC owns 25-50% shares and has 25-50% voting rights. Then there is Janette C., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Paul B.

Notified on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Liane O.

Notified on 30 July 2019
Ceased on 27 July 2023
Nature of control: 25-50% voting rights
25-50% shares

Janette C.

Notified on 6 April 2016
Ceased on 30 July 2019
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-11-302018-11-302019-11-302020-11-302021-11-302022-11-30
Balance Sheet
Cash Bank On Hand222222
Net Assets Liabilities222222
Other
Number Shares Allotted 22222
Par Value Share 11111

Company filings

Filing category
Accounts Annual return Confirmation statement Officers Persons with significant control
Dormant company accounts reported for the period up to 2022/11/30
filed on: 26th, July 2023 		Free Download (2 pages)

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