Company information:
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 |