Company Information for

MOFO SECRETARIES LIMITED

THE SCALPEL, 52 LIME STREET, LONDON, EC3M 7AF,

Company Registration Number

05502549

Private Limited Company

Active

About Mofo Secretaries Ltd

MOFO SECRETARIES LIMITED was founded on 2005-07-07 and has its registered office in London. The organisation's status is listed as "Active". Mofo Secretaries Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Company Name
MOFO SECRETARIES LIMITED
Legal Registered Office
THE SCALPEL
52 LIME STREET
LONDON
EC3M 7AF
Other companies in EC2Y

Filing Information

Company Number05502549
Date formed2005-07-07
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts31/12/2022
Account next due30/09/2024
Latest filing return27/07/2015
Filing return next due24/08/2016
Type of accountsMICRO ENTITY
Last Datalog update:
2023-10-08 00:57:02
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Trevor James Company Secretary 2015-01-15
Andrew Boyd Director LAWYER 2016-04-05 UNITED KINGDOM
Gary Brown Director LAWYER 2016-04-05 UNITED KINGDOM
Peter John Green Director LAWYER 2015-02-23 ENGLAND
Trevor James James Director SOLICITOR 2007-01-04 UNITED KINGDOM
Alistair James Maughan Director SOLICITOR 2007-03-26 ENGLAND
Graeme Eoghan Campbell Sloan Director LAWYER 2016-04-05 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
Edward John Lukins Company Secretary 2005-07-07 2015-01-15
Edward John Lukins Director 2005-07-07 2015-01-15
Justin Stock Director 2012-04-04 2015-01-15
Frederic Daniel Leventhal Director 2011-05-19 2014-08-11
Kristian Erik Wiggert Director 2011-05-19 2011-12-07
Paul Michael Claydon Director 2005-07-07 2011-05-19
Natalie Diep Director 2007-05-25 2011-05-19
James Gubbins Director 2006-11-24 2011-05-19
Laetitia Bourgeix Director 2009-04-02 2009-04-06
Swift Incorporations Limited Nominated Secretary 2005-07-07 2005-07-07

Related Directorships for Andrew Boyd

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Boyd MOFO NOTICES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
Andrew Boyd MOFO NOMINEES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off

Related Directorships for Gary Brown

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Gary Brown MOFO NOTICES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
Gary Brown MOFO NOMINEES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off

Related Directorships for Peter John Green

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Peter John Green MOFO NOTICES LIMITEDDirector 2015-03-12 CURRENT 2005-04-20 Active - Proposal to Strike off
Peter John Green MOFO NOMINEES LIMITEDDirector 2015-03-12 CURRENT 2005-04-20 Active - Proposal to Strike off

Related Directorships for Trevor James James

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Trevor James James 72 SUTHERLAND AVENUE LTDDirector 2015-07-27 CURRENT 1999-07-27 Active
Trevor James James MOFO LIMITEDDirector 2013-04-18 CURRENT 2006-04-11 Dissolved 2015-07-21
Trevor James James EPSILON XI BOULE LIMITEDDirector 2012-05-30 CURRENT 2012-05-29 Active - Proposal to Strike off
Trevor James James ETHOS SHOTOKAN KARATE CENTRE LTDDirector 2009-02-24 CURRENT 2009-02-11 Dissolved 2016-05-17
Trevor James James MOFO NOTICES LIMITEDDirector 2007-01-04 CURRENT 2005-04-20 Active - Proposal to Strike off
Trevor James James MOFO NOMINEES LIMITEDDirector 2007-01-04 CURRENT 2005-04-20 Active - Proposal to Strike off

Related Directorships for Alistair James Maughan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Alistair James Maughan MOFO SIXTY-SIX LIMITEDDirector 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-01-19
Alistair James Maughan MOFO SIXTY-SEVEN LIMITEDDirector 2015-05-23 CURRENT 2015-05-23 Dissolved 2016-10-04
Alistair James Maughan MOFO SIXTY LIMITEDDirector 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
Alistair James Maughan MOFO SIXTY-FOUR LIMITEDDirector 2015-02-10 CURRENT 2014-07-11 Dissolved 2016-01-19
Alistair James Maughan MOFO SIXTY-THREE LIMITEDDirector 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
Alistair James Maughan MOFO SIXTY-TWO LIMITEDDirector 2015-02-10 CURRENT 2014-07-11 Dissolved 2015-12-08
Alistair James Maughan MOFO NOTICES LIMITEDDirector 2007-03-26 CURRENT 2005-04-20 Active - Proposal to Strike off
Alistair James Maughan MOFO NOMINEES LIMITEDDirector 2007-03-26 CURRENT 2005-04-20 Active - Proposal to Strike off

Related Directorships for Graeme Eoghan Campbell Sloan

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Graeme Eoghan Campbell Sloan MOFO SIXTY-EIGHT LIMITEDDirector 2016-05-03 CURRENT 2016-05-03 Dissolved 2017-04-11
Graeme Eoghan Campbell Sloan MOFO NOTICES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
Graeme Eoghan Campbell Sloan MOFO NOMINEES LIMITEDDirector 2016-04-05 CURRENT 2005-04-20 Active - Proposal to Strike off
Graeme Eoghan Campbell Sloan AMROSA LIMITEDDirector 2005-05-03 CURRENT 2005-04-01 Active
Graeme Eoghan Campbell Sloan CAMPBELL SLOAN LIMITEDDirector 2003-03-14 CURRENT 1987-06-15 Dissolved 2013-09-27