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Mengham Secretarial Agencies Limited (No: 01866481)

Address: 19 MENGHAM LANE, HAYLING ISLAND, HANTS, PO11 9JT

Status: Active

Incorporated: 26-Nov-1984

Accounts Next Due: 31-Aug-2024

Next Confirmation Statement Due: 14-Jan-2025

Industry Class: 70229 - Management consultancy activities other than financial management

Current Director: PAUL GEORGE BARKER ( DOB: Nov-1972   From: Jul-2018  )

Current Director: JANETTE CLARKE ( DOB: Mar-1959   From: Feb-2016  )

Current Secretary: NICOLA WILSON (   From: Jul-2023  )

Resigned Director: JANETTE CLARKE ( DOB: Mar-1959   From: Feb-2016   To: Jul-2019  )

Resigned Director: ANGELA MARGARET PATRICIA DRISCOLL ( DOB: May-1951   From: Oct-1993   To: May-2012  )

Resigned Director: BRIAN HENRY HARRISON ( DOB: Jul-1956   From: Dec-1991   To: Sep-1993  )

Resigned Director: HAZEL JOAN HARRY ( DOB: Oct-1946   From: Dec-1991   To: Oct-2009  )

Resigned Director: ANNE ELIZABETH HOPKINS ( DOB: Jan-1956   From: Aug-2006   To: Jul-2018  )

Resigned Director: LIANE O'FARRELL ( DOB: Jul-1965   From: May-2012   To: Apr-2014  )

Resigned Director: LIANE O'FARRELL ( DOB: Jul-1965   From: Jul-2018   To: Jul-2023  )

Resigned Secretary: HAZEL JOAN HARRY ( DOB: Oct-1946   From: Dec-1991   To: Oct-2009  )

Persons of Significant Control:

Mrs Liane O'Farrell, Hayling Island, Hants, PO11 9JT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-30, Ceased: 2023-07-27)

Mrs Janette Clarke, Hayling Island, Hants, PO11 9JT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2019-07-30)

Mr Paul George Barker, Hayling Island, Hants, PO11 9JT: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% (Notified: 2019-07-30)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 Chart
Current assets / Cash at bank and on hand 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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