Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 28 May 2027
- Last conf. stmt
- 14 May 2026
FM Secretaries Limited
- Incorporated
- 14 May 2007 (19 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Steven FriendElizabeth Ann Moss
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 1st Floor12 David MewsMaryleboneLondonW1U 6EG
Officers 3 active
Officer details are public data from the Companies House register.
Secretary · Appointed 14 May 2007
British
Director · Appointed 14 May 2007
British
Born December 1971 (54)
Director · Appointed 14 May 2007
British
Born April 1967 (59)
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born April 1967 (59)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1971 (54)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Net Assets
- £406
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | £2 | £2 | |
| Debtors | £2 | |||||
| Creditors (< 1 year) | £408 | £408 | £408 | £408 | £408 | £408 |
| Net Current Assets | £408 | (£406) | (£406) | (£406) | (£406) | (£406) |
| Net Assets | £406 | (£406) | (£406) | (£406) | (£406) | (£406) |
| Shareholder Funds | £406 | (£406) | (£406) | (£406) | (£406) | (£406) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Director's details changed | |||
| 24 August 2026 | Change of details for a person with significant control | |||
| 24 August 2026 | Secretary's details changed | |||
| 21 May 2026 | Confirmation statement with no updates | 14 May 2026 |
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