Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Mainstay (Secretaries) Ltd
- Incorporated
- 12 June 2002 (24 years)
- Previously known as
- Innovus Company Secretaries Limited (until 21 November 2023)Mainstay (Secretaries) Limited (until 21 November 2023)PGL (Thirty-Six) Limited (until 10 February 2003)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Accounts type
- Dormant
- Region
- Greater London
- Address
- Fifth Floor The Lantern75 Hampstead RoadLondonNW1 2PL
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 August 2022
British
Born April 1965 (61)
Director · Appointed 15 September 2020
British
Born January 1979 (47)
Officer history (14 former)
18 August 2022
18 August 2022
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
15 September 2020
Resigned Fletcher, James Leslie as Director
15 September 2020
15 September 2020
15 September 2020
15 September 2020
Resigned Stevenson, Paul Geoffrey as Secretary
4 October 2018
30 July 2015
Appointed Fletcher, James Leslie as Director
30 June 2015
22 November 2013
22 November 2013
Appointed Stevenson, Paul Geoffrey as Secretary
22 November 2013
22 November 2013
5 May 2009
1 April 2004
1 April 2004
19 December 2002
19 December 2002
19 December 2002
19 December 2002
19 December 2002
19 December 2002
12 June 2002
12 June 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 31 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 14769299
Former controllers (1)
31 May 2023
Ceased Mainstay Asset Management Limited — Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2020 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 June 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 13 May 2026 | Confirmation statement with updates | 30 April 2026 | ||
| 2 February 2026 | Registered office address changed | |||
| 2 February 2026 | Director's details changed | |||
| 2 February 2026 | Director's details changed |
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