Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 24 December 2026
- Last conf. stmt
- 10 December 2025
MC Secretaries Limited
- Incorporated
- 20 December 2002 (23 years)
- Industry
- Non-trading company (74990)
- Owned by
- Martin John Southern
- Accounts type
- Dormant
- Region
- South East
- Address
- Lake House 2 Port WayPort SolentPortsmouthPO6 4TY
Officers 3 active
Officer details are public data from the Companies House register.
British
Born January 1972 (54)
Secretary · Appointed 20 December 2002
British
Director · Appointed 20 December 2002
British
Born August 1962 (64)
Officer history (5 former)
31 March 2022
31 March 2022
13 June 2011
10 October 2009
15 January 2003
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
20 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 11 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1972 (54)
Former controllers (1)
9 December 2025
Financials
Balance sheet as at 31 March 2026 · dormant accounts · dormant
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Register inspection address has been changed | |||
| 11 September 2026 | Change of details for a person with significant control | |||
| 8 June 2026 | Accounts for a dormant company | 31 March 2026 | ||
| 15 December 2025 | Confirmation statement with no updates | 10 December 2025 | ||
| 10 December 2025 | Cessation of a person with significant control |
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