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: Dissolved - no longer trading.
MA SECRETARIES LIMITED was incorporated 25 years ago on 23/02/1999 and has the registered number: 03717747. The accounts status is DORMANT.

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 31/12/2021

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)

Confirmation Statements

Last Statement Next Statement Due
20/05/2022 03/06/2023

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR OWEN STEPHEN HARKINS Secretary 2020-09-04 CURRENT
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 ERIC MULHOLLAND Apr 1952 British Director 2001-04-18 UNTIL 2005-09-01 RESIGNED
JOHN FRANCIS ALEXANDER GEDDES Nov 1968 British Secretary 2001-04-18 UNTIL 2006-10-01 RESIGNED
PHILIP HARNDEN Nov 1964 British Secretary 2000-03-31 UNTIL 2001-04-18 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Secretary 1999-03-29 UNTIL 2000-03-31 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Secretary 2006-10-01 UNTIL 2020-09-04 RESIGNED
COMBINED NOMINEES LIMITED Aug 1990 Nominee Director 1999-02-23 UNTIL 1999-02-23 RESIGNED
MR MATTHEW BROOK MCCREATH Oct 1978 British Director 2016-03-31 UNTIL 2021-04-01 RESIGNED
MR GILES ROBERT BRYANT WILSON Nov 1973 British Director 2011-04-15 UNTIL 2011-08-16 RESIGNED
MR MERVYN WALKER Apr 1960 Irish Director 2003-08-01 UNTIL 2007-05-10 RESIGNED
TRISTAN GEORGE TURNBULL Dec 1971 British Director 2007-05-10 UNTIL 2007-10-15 RESIGNED
MRS ALISON LEONIE STEVENSON Aug 1977 British And South African Director 2011-08-16 UNTIL 2014-09-12 RESIGNED
CRAIG ALLAN GIBSON SMYTH Jul 1967 British Director 1999-03-29 UNTIL 2007-05-10 RESIGNED
MR PETER SIMON SMITH Jul 1944 British Director 1999-03-29 UNTIL 2004-04-30 RESIGNED
MR JOHN JOSEPH REDMOND Jan 1968 Irish Director 2007-11-30 UNTIL 2008-07-14 RESIGNED
J M NOMINEES LIMITED Corporate Director 1999-02-23 UNTIL 1999-03-29 RESIGNED
PHILIP HARNDEN Nov 1964 British Director 2001-04-18 UNTIL 2005-01-24 RESIGNED
GRAEME MCKINLAY JENKINS Aug 1975 British Director 2007-04-20 UNTIL 2007-05-10 RESIGNED
MR PETER JOHN HUMPHREY Dec 1960 British Director 2007-11-30 UNTIL 2016-03-31 RESIGNED
MR ALAN CHARLES DONALD Aug 1963 British Director 2005-09-01 UNTIL 2007-04-20 RESIGNED
MR JAMES MARK CROSS Jun 1959 British Director 2007-05-10 UNTIL 2010-10-30 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
J M SECRETARIES LIMITED Corporate Secretary 1999-02-23 UNTIL 1999-03-29 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Secretary 1999-02-23 UNTIL 1999-02-23 RESIGNED
COMBINED SECRETARIAL SERVICES LIMITED Corporate Nominee Director 1999-02-23 UNTIL 1999-02-23 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 Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CARGOSAVE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LONDON CARGO GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 52242 - Cargo handling for air transport activities
MANCHESTER CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (NL) LIMITED LONDON UNITED KINGDOM Active FULL 52230 - Service activities incidental to air transportation
MENZIES CARGO SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION (EMEA) LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES AVIATION (CHENGDU) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
MENZIES AVIATION CORPORATE SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
MENZIES AVIATION HANDLING LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES AVIATION SERVICES LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
MENZIES AVIATION INTERNATIONAL LIMITED LONDON UNITED KINGDOM Dissolved... DORMANT 99999 - Dormant Company
JOHN MENZIES (EDINBURGH) LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES INTERNATIONAL LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.
MENZIES WHOLESALE LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
JOHN MENZIES (GB) LIMITED EDINBURGH Dissolved... DORMANT 74990 - Non-trading company
MENZIES WORLDWIDE DISTRIBUTION LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
AMI OCEAN LIMITED EDINBURGH SCOTLAND Active DORMANT 74990 - Non-trading company
EXPRESS HANDLING (SCOTLAND) LIMITED EDINBURGH SCOTLAND Active DORMANT 99999 - Dormant Company
MCS TRUSTEE LIMITED EDINBURGH Dissolved... DORMANT 96090 - Other service activities n.e.c.

Free Reports Available

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

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AIR MARKETING SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASIG (U.K.) LIMITED HOUNSLOW ENGLAND Active DORMANT 52230 - Service activities incidental to air transportation
THE LONDON CARGO CENTRE LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
AVIATION CONSULTANCY SERVICES LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
THE MENZIES GROUP LIMITED LONDON UNITED KINGDOM Active DORMANT 74990 - Non-trading company
ASIG MANCHESTER LIMITED LONDON UNITED KINGDOM Active DORMANT 51101 - Scheduled passenger air transport
MENZIES AVIATION (ASIG GROUND HANDLING) LIMITED LONDON UNITED KINGDOM Active DORMANT 52230 - Service activities incidental to air transportation
AVIATION SERVICE (IRAQ) LIMITED LONDON UNITED KINGDOM Active SMALL 52230 - Service activities incidental to air transportation
JOHN MENZIES PROPERTY 2 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
JOHN MENZIES PROPERTY 3 LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate