MH Secretaries Limited

Active02893220 Private limited company

Incorporated: 31 January 1994 (32 years)
Industry: Non-trading company (74990)
Directors: David Mark Bettis
Frances Mary Spooner
David Roger Strong
all 9 directors
Owned by: Marriott Harrison LLP
Accounts type: Dormant
Region: Greater London
Address: 80 Cheapside
London
EC2V 6EE

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 8 November 2027
Last conf. stmt: 25 October 2026

Officers 10 active

Officer details are public data from the Companies House register.

Susano Dos Reis Silva, Maria

Secretary · Appointed 21 February 2023

Bettis, David Mark

Director · Appointed 18 November 2021

Also at Marriott Harrison LLP

British

Born September 1988 (38)

Spooner, Frances Mary

Director · Appointed 18 November 2021

Also at Marriott Harrison LLP

British

Born March 1987 (39)

Strong, David Roger

Director · Appointed 6 September 2018

Also at Marriott Harrison LLP

British

Born May 1987 (39)

Israel, Brett Marvin

Director · Appointed 25 April 2016

Also at Marriott Harrison LLP

British

Born February 1966 (60)

Devons, Ben

Director · Appointed 1 April 2015

Also at Conriella Limited, Marriott Harrison LLP, Brazilian Chamber of Commerce in Great Britain(the) · more companies

British

Born November 1978

Jacob, Daniel Benjamin

Director · Appointed 7 April 2014

Also at Marriott Harrison LLP

British

Born June 1977 (49)

Leigh-Hunt, Jonathan Dayrell

Director · Appointed 2 April 2012

Also at Marriott Harrison LLP, Keats-Shelley Memorial Association (Incorporated), MH Nominees Limited

British

Born February 1970 (56)

Gardner, Hugh Robert Jotham

Director · Appointed 11 April 2005

Also at Marriott Harrison LLP, MH Nominees Limited

British

Born May 1961 (65)

Charles, Simon

Director · Appointed 31 March 2004

Also at Marriott Harrison LLP, Lingfield College, MH Nominees Limited · more companies

British

Born August 1970 (56)

Officer history (23 former)

21 February 2023

Appointed Susano Dos Reis Silva, Maria as Secretary

31 March 2022

Resigned De Souza, Katherine Mary as Director

31 March 2022

Resigned Sweet, Jonathan Patrick Leslie as Secretary

31 March 2022

Resigned Sweet, Jonathan Patrick Leslie as Director

18 November 2021

Appointed Bettis, David Mark as Director

18 November 2021

Appointed Spooner, Frances Mary as Director

30 September 2019

Resigned Jones, Bruce Andrew as Director

6 September 2018

Appointed Strong, David Roger as Director

30 July 2018

Resigned Wigfall, Andrew as Director

31 March 2018

Resigned Pearce, Jonathan Peter as Director

31 March 2017

Resigned Morris, Anthony David as Director

25 April 2016

Appointed Israel, Brett Marvin as Director

30 June 2015

Resigned Bennett, David Nathan as Director

1 April 2015

Appointed Devons, Ben as Director

8 February 2015

Resigned Innes, Duncan John Faraday as Director

30 April 2014

Resigned Bee, Timothy Martin as Director

7 April 2014

Appointed Jacob, Daniel Benjamin as Director

4 April 2014

Resigned Mcloughlin, Catherine Paula as Director

1 October 2013

Resigned Halama, Mark Antoni as Director

26 June 2013

Appointed Wigfall, Andrew as Director

26 June 2013

Appointed Bee, Timothy Martin as Director

26 June 2013

Appointed Mcloughlin, Catherine Paula as Director

15 February 2013

Resigned Sian, Herdeep as Director

13 September 2012

Appointed Jones, Bruce Andrew as Director

2 April 2012

Appointed Leigh-Hunt, Jonathan Dayrell as Director

31 March 2011

Resigned Feaver, Lance John as Director

1 October 2009

Appointed Sian, Herdeep as Director

10 August 2009

Appointed Feaver, Lance John as Director

7 April 2008

Appointed Bennett, David Nathan as Director

31 December 2007

Resigned Jackson, Rosemary Ann as Director

31 March 2006

Resigned Vivian, Simon Paul Richard as Director

31 March 2006

Resigned Bor, Jonathan David as Director

11 April 2005

Appointed Gardner, Hugh Robert Jotham as Director

11 April 2005

Appointed Bor, Jonathan David as Director

22 November 2004

Appointed Jackson, Rosemary Ann as Director

31 March 2004

Appointed Charles, Simon as Director

10 October 2003

Resigned Hinchliffe, Richard as Director

6 August 2001

Appointed Vivian, Simon Paul Richard as Director

7 March 2001

Appointed Hinchliffe, Richard as Director

6 April 2000

Appointed Morris, Anthony David as Director

20 December 1999

Resigned Mullens, Stephen John as Director

30 April 1999

Resigned Bloom, Frank as Director

2 July 1997

Appointed Halama, Mark Antoni as Director

17 September 1996

Appointed De Souza, Katherine Mary as Director

4 January 1996

Resigned Roche, Nicholas Alan as Director

11 August 1994

Appointed Roche, Nicholas Alan as Director

15 February 1994

Appointed Bloom, Frank as Director

15 February 1994

Appointed Pearce, Jonathan Peter as Director

15 February 1994

Appointed Innes, Duncan John Faraday as Director

10 February 1994

Appointed Mullens, Stephen John as Director

10 February 1994

Appointed Sweet, Jonathan Patrick Leslie as Secretary

10 February 1994

Appointed Sweet, Jonathan Patrick Leslie as Director

10 February 1994

Resigned Swift Incorporations Limited as Corporate Nominee Secretary

10 February 1994

Resigned Instant Companies Limited as Corporate Nominee Director

31 January 1994

Appointed Swift Incorporations Limited as Corporate Nominee Secretary

31 January 1994

Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Marriott Harrison LLP

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited Liability Partnership

Reg. no. Oc372774

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Marriott Harrison LLP

MH Nominees Limited Owns 75–100% of shares

MH Secretaries Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2026 · dormant accounts · dormant

Net Assets: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Cash		£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
27 October 2026	Confirmation statement with no updates	25 October 2026
19 May 2026	Accounts for a dormant company	30 April 2026
27 January 2026	Director's details changed
6 January 2026	Accounts for a dormant company	30 April 2025
14 November 2025	Confirmation statement with no updates	25 October 2025