Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 17 May 2027
- Last conf. stmt
- 3 May 2026
M.P. Secretaries Limited
- Incorporated
- 3 May 1994 (32 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Nicholas John ChildsAnn Elizabeth Childs
- Accounts type
- Dormant
- Region
- South East
- Address
- Suite C2 North StreetDorkingRH4 1DN
Officers 3 active
Officer details are public data from the Companies House register.
Childs, Nicholas John
Secretary · Appointed 10 May 2010
Director · Appointed 1 October 2007
Also at Gifford Grant Limited (proposed for strike-off), MP Accounting Limited, Mapperson Price Limited · more companies
British
Born October 1962 (64)
Director · Appointed 1 February 2003
British
Born February 1958 (68)
Officer history (7 former)
10 May 2010
Resigned Childs, Ann Elizabeth as Secretary
10 May 2010
Appointed Childs, Nicholas John as Secretary
10 May 2010
Resigned Childs, Ann Elizabeth as Director
1 October 2007
31 March 2004
31 March 2004
31 March 2004
1 February 2003
Appointed Childs, Ann Elizabeth as Director
1 February 2003
Appointed Childs, Ann Elizabeth as Secretary
1 February 2003
3 May 1994
3 May 1994
3 May 1994
3 May 1994
3 May 1994
3 May 1994
3 May 1994
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1958 (68)
Ann Elizabeth Childs
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born April 1960 (66)
Financials
Balance sheet as at 30 September 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 May 2026 | Confirmation statement with updates | 3 May 2026 | ||
| 1 May 2026 | Accounts for a dormant company | 30 September 2025 | ||
| 9 May 2025 | Confirmation statement with updates | 3 May 2025 | ||
| 25 April 2025 | Registered office address changed | |||
| 25 April 2025 | Director's details changed |
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