Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 15 March 2027
- Last conf. stmt
- 1 March 2026
MW Corporate Secretaries Limited
- Incorporated
- 1 March 2006 (20 years)
- Previously known as
- Barker House Services Limited (until 4 June 2015)
- Industry
- Accounting and auditing activities (69201)
- Directors
- Owned by
- Liam Leo Mcshane
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- 2 College StreetHigham FerrersNorthamptonshireNN10 8DZ
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 1 March 2006
British
Born December 1957 (68)
Officer history (3 former)
4 June 2026
Resigned Mcshane, Lianne Elizabeth as Secretary
8 May 2026
Appointed Mcshane, Lianne Elizabeth as Secretary
8 May 2026
31 October 2021
Resigned Tobutt, Ian Anthony as Director
1 March 2006
1 March 2006
Appointed Tobutt, Ian Anthony as Director
1 March 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born December 1957 (68)
Former controllers (1)
31 October 2021
Ceased Ian Anthony Tobutt — Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Debtors | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Current Assets | £2 | £2 | £2 | £2 | ||
| Shareholder Funds | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 21 May 2026 | Appointment of a secretary | |||
| 3 March 2026 | Confirmation statement with no updates | 1 March 2026 | ||
| 3 March 2026 | Change of details for a person with significant control |
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