MS

MARYLEBONE SECRETARIES LIMITED

Active

Company number 00693987

London · Incorporated 30 May 1961

Regina House, 124 Finchley Road, London, NW3 5JS

Last updated on 13 April 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
65 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 September 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
26 May 2025
Next due
9 June 2026
Overdue by 4 months

Financial snapshot

Last accounts type
Dormant
Period end
30 September 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Nyman Libson Paul Llp
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 April 2020

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
29 May 2025 View
Accounts With Accounts Type Dormant
Accounts
21 May 2025 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2024 View
Accounts With Accounts Type Dormant
Accounts
28 May 2024 View
Termination Director Company With Name Termination Date
Officers
31 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 May 2023 View
Accounts With Accounts Type Dormant
Accounts
23 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 May 2022 View
Accounts With Accounts Type Dormant
Accounts
20 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
5 July 2021 View
Accounts With Accounts Type Dormant
Accounts
29 May 2020 View
Confirmation Statement With Updates
Confirmation Statement
29 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Notification Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
30 May 2019 View
Accounts With Accounts Type Dormant
Accounts
24 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 June 2018 View
Accounts With Accounts Type Dormant
Accounts
15 June 2018 View
Change Person Director Company With Change Date
Officers
9 January 2018 View
Confirmation Statement With Updates
Confirmation Statement
1 June 2017 View
Accounts With Accounts Type Dormant
Accounts
12 May 2017 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2016 View
Accounts With Accounts Type Dormant
Accounts
18 May 2016 View
Accounts With Accounts Type Dormant
Accounts
29 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2014 View
Accounts With Accounts Type Dormant
Accounts
30 May 2014 View
Accounts With Accounts Type Dormant
Accounts
28 June 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 June 2012 View
Accounts With Accounts Type Dormant
Accounts
31 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 July 2011 View
Accounts With Accounts Type Dormant
Accounts
13 June 2011 View
Accounts With Accounts Type Dormant
Accounts
28 June 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 June 2010 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 June 2009 View
Legacy
Annual Return
2 June 2009 View
Legacy
Officers
14 May 2009 View
Legacy
Officers
2 May 2009 View
Legacy
Annual Return
5 August 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 July 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 July 2007 View
Legacy
Annual Return
12 June 2007 View
Legacy
Annual Return
27 July 2006 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 May 2006 View
Legacy
Officers
17 May 2006 View
Legacy
Annual Return
3 June 2005 View
Accounts With Accounts Type Dormant
Accounts
24 May 2005 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Officers
23 September 2004 View
Legacy
Annual Return
22 June 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 May 2004 View
Legacy
Annual Return
11 June 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 February 2003 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 July 2002 View
Legacy
Annual Return
6 June 2002 View
Legacy
Address
15 June 2001 View
Legacy
Annual Return
15 June 2001 View
Accounts With Accounts Type Full
Accounts
23 May 2001 View
Legacy
Annual Return
13 June 2000 View
Accounts With Accounts Type Full
Accounts
2 June 2000 View
Accounts With Accounts Type Small
Accounts
3 August 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Annual Return
3 June 1999 View
Legacy
Officers
13 July 1998 View
Legacy
Officers
13 July 1998 View
Accounts With Accounts Type Dormant
Accounts
13 July 1998 View
Legacy
Annual Return
1 June 1998 View
Legacy
Annual Return
4 June 1997 View
Accounts With Accounts Type Dormant
Accounts
28 May 1997 View
Legacy
Annual Return
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Legacy
Annual Return
12 June 1996 View
Accounts With Accounts Type Dormant
Accounts
8 February 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Officers
29 January 1996 View
Legacy
Annual Return
6 June 1995 View
Accounts With Accounts Type Dormant
Accounts
26 May 1995 View
Legacy
Annual Return
2 June 1994 View
Accounts With Accounts Type Dormant
Accounts
22 March 1994 View
Accounts With Accounts Type Dormant
Accounts
23 July 1993 View
Legacy
Annual Return
2 June 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Officers
25 May 1993 View
Legacy
Annual Return
15 June 1992 View
Accounts With Accounts Type Dormant
Accounts
15 June 1992 View
Accounts With Accounts Type Dormant
Accounts
14 August 1991 View
Legacy
Annual Return
12 July 1991 View
Legacy
Officers
3 July 1991 View
Legacy
Annual Return
18 September 1990 View
Accounts With Accounts Type Dormant
Accounts
18 September 1990 View
Accounts With Accounts Type Dormant
Accounts
6 December 1989 View
Legacy
Annual Return
6 December 1989 View
Legacy
Annual Return
22 December 1988 View
Accounts With Accounts Type Dormant
Accounts
22 December 1988 View
Legacy
Annual Return
8 July 1987 View
Accounts With Made Up Date
Accounts
8 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Annual Return
14 October 1986 View
Accounts With Accounts Type Dormant
Accounts
14 October 1986 View
Incorporation Company
Incorporation
30 May 1961 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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