MB Secretaries Limited

Proposed for strike-off04813248 Private limited company

Incorporated: 27 June 2003 (23 years)
Previously known as: M & B Secretaries Limited (until 20 August 2007)
Industry: Non-trading company (74990)
Directors: Charles Edward Whittington
Julian James Ronald Parkes
Katherine Theresa Maxwell

list may be incomplete
Owned by: Moore Barlow LLP
Accounts type: Dormant
Region: South East
Address: First Floor
Gateway House Tollgate
Chandler’s Ford
Eastleigh
SO53 3TG

Filing status

Accounts due: 31 January 2028
Last accounts: 30 April 2026
Conf. stmt due: 9 July 2027
Last conf. stmt: 25 June 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Whittington, Charles Edward

Director · Appointed 1 June 2012

Also at Moore Blatch Services Limited (proposed for strike-off), My Claim Limited (proposed for strike-off), Calvert Smith and Sutcliffe Limited · more companies

British

Born May 1978 (48)

Parkes, Julian James Ronald

Director · Appointed 21 August 2008

Also at MB Nominees Limited (proposed for strike-off), MB Propman Limited (proposed for strike-off) · more companies

British

Born February 1961 (65)

Maxwell, Katherine Theresa

Director · Appointed 10 August 2007

Also at MB Nominees Limited (proposed for strike-off)

British

Born May 1967 (59)

Haverfield, Claire Louise

Director · Appointed 3 October 2006

Also at MB Nominees Limited (proposed for strike-off), Ivyarch Limited · more companies

British

Born March 1971 (55)

Duck, Martin Patrick Victor

Director · Appointed 12 December 2005

Also at MB Propman Limited (proposed for strike-off), MB Nominees Limited (proposed for strike-off) · more companies

British

Born July 1968 (58)

Wilson, Michael John

Director · Appointed 12 December 2005

Also at Lawinvest Limited (proposed for strike-off), MB Nominees Limited (proposed for strike-off), Forest Forge Theatre Company · more companies

British

Born February 1966 (60)

Horan, Damian Patrick

Director · Appointed 25 April 2005

Also at Moore Blatch Resolve LLP (proposed for strike-off), Moore Blatch Services Limited (proposed for strike-off), MB Nominees Limited (proposed for strike-off) · more companies

British

Born October 1967 (59)

Bailey, Roger Piers Marden

Director · Appointed 25 April 2005

Also at Moore Blatch Resolve LLP (proposed for strike-off), Lawinvest Limited (proposed for strike-off), Moore Blatch Services Limited (proposed for strike-off) · more companies

British

Born October 1964 (62)

Officer history (25 former)

30 April 2024

Resigned Osgood, Mark Richard as Director

30 April 2023

Resigned Jeffery, Peter Robin as Secretary

30 April 2023

Resigned Jeffery, Peter Robin as Director

13 May 2020

Resigned Emery, Debra Kim as Director

30 April 2019

Resigned Hatchard, John Rayner as Director

30 April 2019

Resigned Thompson, David Clinton as Director

30 April 2019

Resigned Cantoni, Charles as Director

24 April 2018

Resigned Brown, Carla Joanne as Director

7 September 2016

Resigned Bradbeer, Joyce Margaret as Director

28 April 2016

Resigned Whitaker, Paul Robert Allan as Director

7 December 2015

Resigned Walshe, Paul Anthony as Director

1 August 2014

Resigned Caton, Michael John as Director

1 August 2014

Resigned Barrington, William John Readding as Director

4 January 2013

Resigned Jarvis, Marianne Susie as Director

1 June 2012

Appointed Whittington, Charles Edward as Director

1 June 2012

Appointed Brown, Carla Joanne as Director

31 May 2012

Resigned Charlesworth, David as Director

31 May 2012

Resigned Arthur, Simon David as Director

1 December 2011

Resigned Spring, Timothy Donald Morley as Director

1 December 2011

Appointed Bradbeer, Joyce Margaret as Director

1 December 2011

Appointed Jarvis, Marianne Susie as Director

1 December 2011

Resigned Blackwell, Timothy Mark as Director

1 May 2010

Appointed Charlesworth, David as Director

30 April 2010

Resigned Starkie, Helen Margaret as Director

15 October 2009

Appointed Arthur, Simon David as Director

21 August 2008

Appointed Walshe, Paul Anthony as Director

21 August 2008

Resigned Williams, Gareth Brook as Director

21 August 2008

Appointed Cantoni, Charles as Director

21 August 2008

Appointed Parkes, Julian James Ronald as Director

21 August 2008

Appointed Starkie, Helen Margaret as Director

25 February 2008

Resigned Richardson, Peter James as Director

10 August 2007

Resigned Bell, Sarah as Director

10 August 2007

Resigned Wiltshire, Jessica Mary as Director

10 August 2007

Appointed Osgood, Mark Richard as Director

10 August 2007

Resigned Butterworth, Adrian Mark Brian as Director

10 August 2007

Appointed Maxwell, Katherine Theresa as Director

3 October 2006

Appointed Haverfield, Claire Louise as Director

12 December 2005

Appointed Emery, Debra Kim as Director

12 December 2005

Appointed Bell, Sarah as Director

12 December 2005

Appointed Richardson, Peter James as Director

12 December 2005

Appointed Whitaker, Paul Robert Allan as Director

12 December 2005

Appointed Wilson, Michael John as Director

12 December 2005

Appointed Duck, Martin Patrick Victor as Director

12 December 2005

Appointed Blackwell, Timothy Mark as Director

12 December 2005

Appointed Spring, Timothy Donald Morley as Director

25 April 2005

Appointed Caton, Michael John as Director

25 April 2005

Appointed Barrington, William John Readding as Director

25 April 2005

Appointed Horan, Damian Patrick as Director

25 April 2005

Appointed Thompson, David Clinton as Director

25 April 2005

Appointed Bailey, Roger Piers Marden as Director

25 April 2005

Appointed Hatchard, John Rayner as Director

25 April 2005

Appointed Williams, Gareth Brook as Director

25 April 2005

Appointed Jeffery, Peter Robin as Director

25 April 2005

Appointed Wiltshire, Jessica Mary as Director

25 April 2005

Resigned M & B Nominees Limited as Corporate Director

25 April 2005

Appointed Butterworth, Adrian Mark Brian as Director

27 June 2003

Appointed M & B Nominees Limited as Corporate Director

27 June 2003

Appointed Jeffery, Peter Robin as Secretary

Ownership 1 active

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

Moore Barlow 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. Oc335180

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
3 November 2026	First Gazette notice for voluntary strike-off
22 October 2026	Accounts for a dormant company	30 April 2026
22 October 2026	Application to strike the company off the register
8 July 2026	Confirmation statement with no updates	25 June 2026
29 May 2026	Director's details changed