ML

MAINSTAY (SECRETARIES) LTD

Active

Company number 04458913

London, England · Incorporated 12 June 2002

Fifth Floor The Lantern, 75 Hampstead Road, London, NW1 2PL, England

Last updated on 17 September 2026

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

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

Company history

Previous company names

PGL (THIRTY-SIX) LIMITED · 12 June 2002 – 10 February 2003

MAINSTAY (SECRETARIES) LIMITED · 10 February 2003 – 21 November 2023

INNOVUS COMPANY SECRETARIES LIMITED · 21 November 2023 – 21 November 2023

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
30 April 2026
Next due
14 May 2027
8 months left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Innovus Business Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
31 May 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
24 June 2026 View
Confirmation Statement With Updates
Confirmation Statement
13 May 2026 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change Person Director Company With Change Date
Officers
2 February 2026 View
Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Accounts With Accounts Type Dormant
Accounts
1 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
27 May 2025 View
Accounts With Accounts Type Dormant
Accounts
22 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
30 April 2024 View
Change To A Person With Significant Control
Persons With Significant Control
13 February 2024 View
Certificate Change Of Name Company
Change Of Name
21 November 2023 View
Certificate Change Of Name Company
Change Of Name
21 November 2023 View
Accounts With Accounts Type Dormant
Accounts
6 September 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
21 June 2023 View
Change To A Person With Significant Control
Persons With Significant Control
10 May 2023 View
Change To A Person With Significant Control
Persons With Significant Control
8 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
8 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
31 January 2023 View
Change Person Director Company With Change Date
Officers
20 January 2023 View
Termination Director Company With Name Termination Date
Officers
11 October 2022 View
Appoint Person Director Company With Name Date
Officers
6 October 2022 View
Mortgage Satisfy Charge Full
Mortgage
12 September 2022 View
Accounts With Accounts Type Dormant
Accounts
19 May 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 May 2022 View
Accounts With Accounts Type Dormant
Accounts
29 July 2021 View
Change Person Director Company With Change Date
Officers
8 June 2021 View
Confirmation Statement With No Updates
Confirmation Statement
8 June 2021 View
Accounts With Accounts Type Dormant
Accounts
9 February 2021 View
Change Account Reference Date Company Previous Shortened
Accounts
6 January 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
23 October 2020 View
Resolution
Resolution
30 September 2020 View
Memorandum Articles
Incorporation
30 September 2020 View
Resolution
Resolution
30 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Appoint Person Director Company With Name Date
Officers
15 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Termination Director Company With Name Termination Date
Officers
15 September 2020 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2020 View
Accounts With Accounts Type Dormant
Accounts
27 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Notification Of A Person With Significant Control
Persons With Significant Control
10 July 2019 View
Appoint Person Director Company With Name Date
Officers
4 October 2018 View
Accounts With Accounts Type Dormant
Accounts
16 August 2018 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2018 View
Accounts With Accounts Type Dormant
Accounts
28 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
1 August 2017 View
Accounts With Accounts Type Dormant
Accounts
25 November 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2016 View
Accounts With Accounts Type Dormant
Accounts
23 March 2016 View
Change Account Reference Date Company Previous Shortened
Accounts
21 December 2015 View
Appoint Person Director Company With Name Date
Officers
30 July 2015 View
Termination Director Company With Name Termination Date
Officers
6 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 June 2015 View
Accounts With Accounts Type Dormant
Accounts
18 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 June 2014 View
Accounts With Accounts Type Dormant
Accounts
29 November 2013 View
Termination Secretary Company With Name
Officers
26 November 2013 View
Appoint Person Secretary Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Appoint Person Director Company With Name
Officers
26 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 June 2013 View
Accounts With Accounts Type Dormant
Accounts
29 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 June 2012 View
Accounts With Accounts Type Dormant
Accounts
26 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 August 2011 View
Accounts With Accounts Type Dormant
Accounts
16 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 July 2010 View
Accounts With Accounts Type Dormant
Accounts
2 September 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Officers
23 June 2009 View
Legacy
Annual Return
23 June 2009 View
Legacy
Officers
12 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 February 2009 View
Legacy
Annual Return
8 July 2008 View
Accounts With Accounts Type Dormant
Accounts
3 February 2008 View
Legacy
Officers
28 June 2007 View
Legacy
Annual Return
28 June 2007 View
Accounts With Accounts Type Dormant
Accounts
6 February 2007 View
Legacy
Annual Return
29 June 2006 View
Legacy
Officers
22 June 2006 View
Accounts With Accounts Type Dormant
Accounts
4 February 2006 View
Legacy
Mortgage
5 December 2005 View
Legacy
Address
27 July 2005 View
Legacy
Annual Return
27 July 2005 View
Legacy
Accounts
1 June 2005 View
Accounts With Accounts Type Dormant
Accounts
2 December 2004 View
Legacy
Annual Return
13 July 2004 View
Legacy
Mortgage
20 May 2004 View
Legacy
Officers
27 April 2004 View
Legacy
Officers
27 April 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
18 July 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
12 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Officers
11 February 2003 View
Legacy
Accounts
11 February 2003 View
Legacy
Officers
11 February 2003 View
Certificate Change Of Name Company
Change Of Name
10 February 2003 View
Incorporation Company
Incorporation
12 June 2002 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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