Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
Mengham Secretarial Agencies Limited
- Incorporated
- 26 November 1984 (41 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Directors
- Nicola Jane Wilson
- Owned by
- Paul George Barker
- Accounts type
- Dormant
- Region
- South East
- Address
- 202 Walmer RoadPortsmouthPO1 5AU
Officers 2 active
Officer details are public data from the Companies House register.
Wilson, Nicola Jane
Director · Appointed 27 February 2026
English
Born March 1965 (61)
Director · Appointed 23 July 2018
Also at PGB Accountancy Limited, Mintspeed Limited
British
Born November 1972
Officer history (9 former)
27 February 2026
Appointed Wilson, Nicola Jane as Director
6 August 2024
Resigned Wilson, Nicola as Secretary
27 July 2023
Appointed Wilson, Nicola as Secretary
27 July 2023
Resigned O'Farrell, Liane as Director
30 July 2019
Resigned Clarke, Janette as Director
23 July 2018
Resigned Hopkins, Anne Elizabeth as Director
23 July 2018
17 July 2018
Appointed O'Farrell, Liane as Director
15 February 2016
Appointed Clarke, Janette as Director
30 April 2014
Resigned O'Farrell, Liane as Director
31 May 2012
Appointed O'Farrell, Liane as Director
31 May 2012
1 October 2009
Resigned Harry, Hazel Joan as Secretary
1 October 2009
Resigned Harry, Hazel Joan as Director
31 August 2006
Appointed Hopkins, Anne Elizabeth as Director
1 October 1993
1 September 1993
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 30 July 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1972
Former controllers (2)
27 July 2023
Ceased Liane O'Farrell — Owns 25–50% of shares
30 July 2019
Ceased Janette Clarke — Owns 25–50% of shares
Financials
Balance sheet as at 30 November 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 June 2026 | Accounts for a dormant company | 30 November 2025 | ||
| 27 February 2026 | Appointment of a director | |||
| 13 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 3 August 2025 | Accounts for a dormant company | 30 November 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 31 December 2024 |
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