MA SECRETARIES LIMITED - LONDON


Company Profile Company Filings

Overview

MA SECRETARIES LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MA SECRETARIES LIMITED was incorporated 22 years ago on 23/02/1999 and has the registered number: 03717747. The accounts status is DORMANT and accounts are next due on 30/09/2021.

MA SECRETARIES LIMITED - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019 30/09/2021

Registered Office

MW1 BUILDING 557 SHOREHAM ROAD
LONDON
TW6 3RT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
MAG SECRETARIES LIMITED (until 31/01/2005)
LUTHANSA GROUND SERVICES (LONDON) LIMITED (until 13/04/2001)

Confirmation Statements

Last Statement Next Statement Due
24/05/2020 07/06/2021

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID ALASTAIR TROLLOPE Jun 1960 British Director 2014-09-12 CURRENT
MR OWEN STEPHEN HARKINS Jan 1980 British Director 2021-04-01 CURRENT
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
J M SECRETARIES LIMITED Corporate Secretary 1999-02-23 UNTIL 1999-03-29 RESIGNED
JONATHON COOK Jun 1977 British Director 2007-10-15 UNTIL 2007-11-30 RESIGNED
MR CONRAD FREDERICK JAMES CLIFFORD Jun 1958 British Director 2002-12-31 UNTIL 2004-10-08 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-05-10 UNTIL 2010-10-30 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2005-09-01 UNTIL 2007-04-20 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2007-04-20 UNTIL 2007-05-10 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2001-04-18 UNTIL 2005-01-24 RESIGNED
MR ERIC MULHOLLAND Apr 1952 British Director 2001-04-18 UNTIL 2005-09-01 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-29 UNTIL 2004-04-30 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-29 UNTIL 2007-05-10 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-10-15 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-29 UNTIL 2000-03-31 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2001-04-18 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2001-04-18 UNTIL 2006-10-01 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
J M NOMINEES LIMITED Corporate Director 1999-02-23 UNTIL 1999-03-29 RESIGNED
J M SECRETARIES LIMITED Corporate Director 1999-02-23 UNTIL 1999-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Menzies Aviation Plc 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
MA Secretaries Limited - Accounts 2015-08-28 31-12-2014 £2 equity

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