MH SECRETARIES LIMITED - LONDON

MH SECRETARIES LIMITED - LONDON

.

Overview

MH SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 467 company roles.
Their most recent appointment, in our records, was to ENROBRIA LTD on 2023-11-10.

Address

80, Cheapside
London
EC2V 6EE
United Kingdom

Map

Company Appointments - Current and Previous

CompanyName Company Status Role Appointed Appointment Status Assets
ENROBRIA LTD Active Corporate Secretary 2023-11-10 CURRENT £7,379 equity
DAEDALUS TECHNOLOGY SERVICES LTD Active Corporate Secretary 2023-02-15 CURRENT £51,727 cash
J. H. FLEMMINGS GROUP LIMITED Active Corporate Secretary 2023-01-31 CURRENT £55,099 cash, £11,896 equity
FNATIC GEAR LIMITED Active Corporate Secretary 2023-01-25 CURRENT £518,706 cash, £-4,869,971 equity
DEATHBRUSH LTD Active Corporate Secretary 2023-01-25 CURRENT
FNATIC LTD Active Corporate Secretary 2023-01-25 CURRENT £814,201 cash, £-3,874,228 equity
SANNPA LIMITED Active Corporate Secretary 2023-01-25 CURRENT £12,305,658 equity
PENSION JAR LIMITED Active Corporate Secretary 2022-12-14 CURRENT
ECHOCHAIN PLC Active Corporate Secretary 2022-08-15 CURRENT
EUROPEAN INVESTMENT GRADE PROPERTIES PLC Active Corporate Secretary 2022-08-07 CURRENT
REFRAME TECHNOLOGIES LIMITED Active Corporate Secretary 2022-06-01 CURRENT £41,824 cash, £-30,426 equity
WREN & FRASER BOND CO PLC Active Corporate Secretary 2021-11-10 CURRENT £50,000 equity
RIVERSTONE ESTATES PLC Active Corporate Secretary 2020-08-11 until 2023-07-13 RESIGNED
CORESTAR MEDIA PLC Active Corporate Secretary 2019-01-21 CURRENT
LONDON & ASSOCIATED PROPERTIES PLC Active Corporate Secretary 2019-01-01 until 2019-02-11 RESIGNED
R FINTECH LIMITED Dissolved - no longer trading Corporate Secretary 2018-12-31 until 2019-06-10 RESIGNED £200,000 cash, £200,000 equity
TAKE 2 FILMS CYMRU LIMITED Dissolved - no longer trading Corporate Secretary 2018-07-23 CURRENT
HAYMARKET FILMS PLC Active Corporate Secretary 2018-02-01 CURRENT
13-23 EVELYN GARDENS LIMITED Active Corporate Secretary 2017-11-14 until 2019-05-23 RESIGNED
REGENERATE LONDON PLC Dissolved - no longer trading Corporate Secretary 2016-12-09 until 2018-07-20 RESIGNED £1 equity
BERWICK HOUSE CONSTRUCTION PLC Dissolved - no longer trading Corporate Secretary 2016-10-20 CURRENT
PT2 REALISATIONS 2020 LIMITED In Administration Corporate Secretary 2016-01-14 until 2020-09-16 RESIGNED
ISP INDIA LIMITED Active Corporate Secretary 2016-01-05 until 2016-11-01 RESIGNED £1 equity
ISP PERU LIMITED Active Corporate Secretary 2015-12-11 until 2016-11-01 RESIGNED £1 equity
ISP COLOMBIA LIMITED Active Corporate Secretary 2015-12-11 until 2016-11-01 RESIGNED £1 equity
ISP BRAZIL LIMITED Active Corporate Secretary 2015-12-11 until 2016-11-01 RESIGNED £1 equity
GOOD GROWTH TECHNOLOGY LIMITED Active Corporate Secretary 2015-10-30 until 2023-01-06 RESIGNED £94,315 cash
BC INVESTCO 1 LIMITED Active Corporate Secretary 2015-10-21 until 2016-01-26 RESIGNED
ACCOMPLISH GROUP SUPPORT LIMITED Active Corporate Secretary 2015-07-07 until 2018-08-21 RESIGNED £6,795,240 cash, £9,637,208 equity
SIGNIA ESTATES LIMITED Active Corporate Secretary 2015-07-07 until 2018-08-21 RESIGNED £2 equity
ACCOMPLISH GROUP EMPLOYEE LIMITED Active Corporate Secretary 2015-07-07 until 2018-06-01 RESIGNED
BLUES INC LTD Dissolved - no longer trading Corporate Secretary 2015-07-02 until 2015-10-16 RESIGNED
RED INVESTMENTS (LONDON) LIMITED Active Corporate Secretary 2015-07-01 until 2017-04-01 RESIGNED £-16,223 equity
CHRISTCHURCH COURT LIMITED Active Corporate Secretary 2015-05-28 until 2018-07-25 RESIGNED £124,073 cash, £7,903,242 equity
ISP CHILE LIMITED Active Corporate Secretary 2015-05-26 until 2016-11-01 RESIGNED £1 equity
CARNABY'S POST AND VFX PLC Active Corporate Secretary 2015-04-28 CURRENT
ADVANCED TRAVEL TECHNOLOGIES LIMITED Active - Proposal to Strike off Corporate Secretary 2015-04-24 CURRENT £40,076 cash, £-7,582 equity
DKG HOLDING LIMITED Dissolved - no longer trading SEC 2015-04-02 CURRENT
DKG CAPITAL PLC Dissolved - no longer trading Corporate Secretary 2015-03-27 until 2017-05-22 RESIGNED
TEMPLE CAMBRIDGE LTD Dissolved - no longer trading Corporate Secretary 2015-02-16 until 2016-11-01 RESIGNED
CAMBRIDGE INTERNATIONAL SCHOOL LTD. Active Corporate Secretary 2015-02-16 until 2016-11-01 RESIGNED
GITHUB SOFTWARE UK LTD. Active Corporate Secretary 2015-01-28 until 2019-11-23 RESIGNED £691,527 cash, £-1,395,820 equity
INTELLIGENT REACH LIMITED Active Corporate Secretary 2015-01-22 CURRENT
INTUITIVE SEARCH TECHNOLOGIES LIMITED Active Corporate Secretary 2015-01-22 CURRENT £36,651 cash, £-50,963 equity
GENERA CLIMATE CARE PLC Dissolved - no longer trading Corporate Secretary 2015-01-19 until 2015-10-09 RESIGNED
KELD ELLENTOFT UK PRIVATE LIMITED Dissolved - no longer trading Corporate Secretary 2015-01-12 until 2016-12-28 RESIGNED £931 cash, £571 equity
DEBENTURES LIMITED Active Corporate Secretary 2015-01-01 CURRENT £2,256,727 cash, £970,339 equity
DUNCARY 11 LIMITED Active Corporate Secretary 2015-01-01 CURRENT £213,629 equity
TRUE LENS SERVICES LIMITED Active Corporate Secretary 2014-12-16 until 2020-09-16 RESIGNED
SPEEDWELL MANAGEMENT SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2014-12-11 until 2016-01-12 RESIGNED £2 equity
PIL UK HOLDINGS 2 LIMITED Active Corporate Secretary 2014-11-10 until 2016-11-01 RESIGNED
AMPLIENCE (UK) LIMITED Active Corporate Secretary 2014-09-30 CURRENT
ALSARO LIMITED Dissolved - no longer trading Corporate Secretary 2014-09-16 until 2015-04-01 RESIGNED
AFFINITY REGENERATION ROMFORD LIMITED Dissolved - no longer trading Corporate Secretary 2014-07-02 until 2016-02-12 RESIGNED £2 equity
BURRANA LIMITED Active Corporate Secretary 2014-05-13 CURRENT £20,175 equity
INFOASSET LIMITED Active Corporate Secretary 2014-05-02 until 2020-02-22 RESIGNED £36,075 cash, £83,976 equity
WRIST HOLDING UK LIMITED Active Corporate Secretary 2014-04-24 until 2016-07-04 RESIGNED
INFORMED DECISIONS (ITM) LIMITED Active Corporate Secretary 2014-04-15 until 2018-05-03 RESIGNED
THE FORGE ENTERTAINMENT LIMITED Active Corporate Secretary 2014-03-31 until 2015-02-10 RESIGNED £3,722,242 cash, £5,921,478 equity
CYTORI LTD. Dissolved - no longer trading Corporate Secretary 2014-02-07 until 2020-05-01 RESIGNED £691,882 equity
PIL MIDDLE EAST HOLDINGS LIMITED Active Corporate Secretary 2014-01-17 until 2016-11-01 RESIGNED £1 cash, £1 equity
PIL UK HOLDINGS 1 LIMITED Active Corporate Secretary 2014-01-17 until 2016-11-01 RESIGNED £1 cash, £1 equity
CARNABY'S FOOTSOLDIER PLC Active Corporate Secretary 2013-12-13 CURRENT
WHITTON URBAN LAND LTD Active Corporate Secretary 2013-11-26 until 2018-09-11 RESIGNED £251,551 cash, £245,817 equity
CARLBURG LIMITED Dissolved - no longer trading Corporate Secretary 2013-11-26 until 2016-07-04 RESIGNED
CHRISTCHURCH COURT (UK) LIMITED Active Corporate Secretary 2013-10-29 until 2018-08-24 RESIGNED £464 cash, £-13,396,249 equity
CHRISTCHURCH COURT HOLDINGS LIMITED Active Corporate Secretary 2013-10-29 until 2018-08-24 RESIGNED £7,237,292 equity
HAMSARD 3232 LIMITED Active Corporate Secretary 2013-10-01 until 2018-08-24 RESIGNED £261,982 cash, £698,660 equity
HAMSARD 3267 LIMITED Active Corporate Secretary 2013-10-01 until 2018-08-24 RESIGNED £-1,855,927 equity
HUNTERS MOOR RESIDENTIAL SERVICES LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £393,890 cash, £1,339,799 equity
NUGO CARE LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £1,282,194 equity
HUNTERS MOOR 928 LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £14,894 cash, £-3,185,495 equity
HUNTERS MOOR 929 LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £203,976 cash, £-1,514,532 equity
HUNTERS MOOR 930 LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £1,677 cash, £-4,553,514 equity
GLOCARE LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £2,954,613 equity
HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £-1,236,270 equity
HUNTERS MOOR RESIDENTIAL LIMITED Active Corporate Secretary 2013-07-31 until 2018-08-24 RESIGNED £-441,971 equity
ENIGMA DATA SOLUTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2013-07-05 CURRENT £2 cash, £2 equity
CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC Active Corporate Secretary 2013-07-02 CURRENT
SIMPLIVITY (UK) LIMITED Active Corporate Secretary 2013-06-19 until 2014-03-04 RESIGNED
SIGMA (TOTTENHAM) LIMITED Dissolved - no longer trading Corporate Secretary 2013-06-05 until 2014-03-31 RESIGNED £510 cash, £-13,288 equity
BURNEY (LOUGHTON) LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-28 until 2014-03-31 RESIGNED £41,493 equity
PT REALISATIONS 2020 LIMITED In Administration Corporate Secretary 2013-05-09 until 2020-09-16 RESIGNED
DC SHOW LICENSING LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
WELLBEING TV & MEDIA LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
EMG MUSIC LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
ENTERTAINMENT THEATRES LIMITED Active Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
MANCHESTER TELEVISION NETWORK LIMITED Active Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED £18,921 equity
GLOBAL PROPERTY TV LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
PLANTATION SERVICES LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED £38,307 cash
PRICE STUDIOS LIMITED Active Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED £135 cash
SME DIGITAL MEDIA LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED £1 equity
PETS TV AND MEDIA LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
EMG PRODUCTIONS LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED
SCORPIO MUSIC MANAGEMENT LIMITED Dissolved - no longer trading Corporate Secretary 2013-05-01 until 2014-03-31 RESIGNED £1 equity
SIGMA PROPERTY CO. LIMITED Active Corporate Secretary 2013-03-01 until 2015-06-25 RESIGNED £218,211 cash, £5,531,162 equity
PH REALISATIONS 2020 LIMITED In Administration Corporate Secretary 2013-02-27 until 2020-09-16 RESIGNED
INTERICA LIMITED Active Corporate Secretary 2013-02-21 until 2020-02-22 RESIGNED £142,924 cash, £6,448,665 equity
YELLADOO LIMITED Dissolved - no longer trading Corporate Secretary 2013-02-11 until 2014-03-31 RESIGNED £-913 equity
TV WAREHOUSE LIMITED Active Corporate Secretary 2012-12-07 until 2014-03-31 RESIGNED £174,457 equity


Related People

Name Occupation Address No of Appointments
JOSE IGNACIO ALVAREZ Economist London, England 5
MR KIM MICHAEL SEBASTIAN HOWELL Chairman London, United Kingdom 8
SANAE TAKADA WOOD Chief Consultant London 1
GORDON JAMES HOWE Chartered Accountant Oxford 12
ANTONI MUNOZ SUNE Banker London 1
PHILIPPE VEILLET LAVALLEE Businessman London 1
MR ROGER NICHOLAS BIRD Caterham 29
MR PETER WILLIAM BOORMAN Retired London 7
MR PAUL DAVID BRETT Retired Banwell, England 31
MR GRAHAM GEORGE ABLE Chief Executive London, England 17
MS VERA HELENA DE MORAES DANTAS INNES Lawyer London, England 3
DUNCAN JOHN FARADAY INNES Solicitor London 18
MISS MASSY LARIZADEH Director London, England 11
SPARTAK ZUY Manager London, United Kingdom 4
MIKHAIL LYALIN None London, England 2
EFIM VOINOV None London, United Kingdom 1
SEMYON VOINOV None London, United Kingdom 1
DAVID MARC CANTOR Investment Manager London, England 1
MR CARMINE VISCONTI N/A Twickenham, England 3
MR JAMES EDWARD BLAKE BOWDEN Director London, United Kingdom 28

Nearby People

Name Occupation Address No of Appointments
PETER KIRKHAM Technical Director London, England 32
PHILIPPA JANE WINTON Director London, England 6
ELIZABETH ANNE LETTS Manager London, England 5
MISS ROSALYN MARGARET BRENCH Chartered Accountant London, England 39
DR. ANTONIOS HANNA GHORAYEB Director London, United Kingdom 4
MR. CHARLES EDOUARD GOODFELLOW Consultant London, United Kingdom 11
RICHARD MAYALL Director London, United Kingdom 2
MR JAMES MALTBY London, United Kingdom 1
MR COLIN AVERY Company Director London, United Kingdom 1
MR THOMAS ANDREW VERNON Director London, England 27