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All Information about:
Name

MH Secretaries Limited
Address
80 Cheapside
London
EC2V 6EE
VAT ID no VAT ID available
Company No. 02893220 Show on Companies House
Accountsdormant
last accounts made up to 30 April 2023
Sector (SIC)74990 Non-trading company
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (1)

Source: Companies House
gb-flag GB Marriott Harrison Llp Status: Active Notified: 06/04/2016 Companies House Number: Oc372774 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •

    Officers (11)

    Source: Companies House
    Bettis, David Mark London, England Status: Active Notified: 18/11/2021 Date of Birth: 09/1988 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Charles, Simon London, England Status: Active Notified: 31/03/2004 Date of Birth: 08/1970 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British
    Devons, Ben London, England Status: Active Notified: 01/04/2015 Date of Birth: 11/1978 Occupation: Lawyer Role: Director Country of Residence: England Nationality: British
    Gardner, Hugh Robert Jotham London, England Status: Active Notified: 11/04/2005 Date of Birth: 05/1961 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Israel, Brett Marvin London, England Status: Active Notified: 25/04/2016 Date of Birth: 02/1966 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Jacob, Daniel Benjamin London, England Status: Active Notified: 07/04/2014 Date of Birth: 06/1977 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Leigh-Hunt, Jonathan Dayrell London, England Status: Active Notified: 02/04/2012 Date of Birth: 02/1970 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Spooner, Frances Mary London, England Status: Active Notified: 18/11/2021 Date of Birth: 03/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Strong, David Roger London, England Status: Active Notified: 06/09/2018 Date of Birth: 05/1987 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Susano Dos Reis Silva, Maria London, England Status: Active Notified: 21/02/2023 Role: Secretary
    Halama, Mark Antoni 11 Staple Inn Buildings, London Status: Ceased Notified: 02/07/1997 Ceased: 01/10/2013 Occupation: Solicitor Role: Director Country of Residence: England Nationality: British