Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > MPB SECRETARIAL SERVICES LIMITED
Company Information for

MPB SECRETARIAL SERVICES LIMITED

57 LAUGHTON ROAD, DINNINGTON, SHEFFIELD, SOUTH YORKSHIRE, S25 2PN,
Company Registration Number
04053569
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Mpb Secretarial Services Ltd
MPB SECRETARIAL SERVICES LIMITED was founded on 2000-08-16 and has its registered office in Sheffield. The organisation's status is listed as "Active - Proposal to Strike off". Mpb Secretarial Services Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
MPB SECRETARIAL SERVICES LIMITED
 
Legal Registered Office
57 LAUGHTON ROAD
DINNINGTON
SHEFFIELD
SOUTH YORKSHIRE
S25 2PN
Other companies in S25
 
Previous Names
PACE PAYROLL SERVICES LIMITED31/12/2002
MARKHEATH LIMITED30/10/2000
Filing Information
Company Number 04053569
Company ID Number 04053569
Date formed 2000-08-16
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2018
Account next due 31/12/2019
Latest return 16/08/2015
Return next due 13/09/2016
Type of accounts 
Last Datalog update: 2019-12-15 19:08:21
Primary Source:Companies House
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of MPB SECRETARIAL SERVICES LIMITED

Current Directors
Officer Role Date Appointed
MICHAEL PETER BEAHAN
 Company Secretary 2000-10-20
MARGARET MARY BEAHAN
 Director 2000-10-20
MICHAEL PETER BEAHAN
 Director 2000-10-20
Previous Officers
Officer Role Date Appointed Date Resigned
HCS SECRETARIAL LIMITED
 Nominated Secretary 2000-08-16 2000-10-16
HANOVER DIRECTORS LIMITED
 Nominated Director 2000-08-16 2000-10-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL PETER BEAHAN LITTLE MONKEY INVESTMENTS LIMITED Company Secretary 2006-12-07 CURRENT 2003-12-08 Active - Proposal to Strike off
MARGARET MARY BEAHAN LITTLE MONKEY INVESTMENTS LIMITED Director 2004-12-28 CURRENT 2003-12-08 Active - Proposal to Strike off
MICHAEL PETER BEAHAN M.P. BEAHAN & CO LIMITED Director 2014-09-20 CURRENT 2002-04-17 Active
MICHAEL PETER BEAHAN BUSINESS PAYROLL SOLUTIONS LIMITED Director 2012-05-04 CURRENT 2012-05-04 Active - Proposal to Strike off
MICHAEL PETER BEAHAN CLOUDCRUNCH LIMITED Director 2011-07-07 CURRENT 2010-06-14 Active
MICHAEL PETER BEAHAN LITTLE MONKEY INVESTMENTS LIMITED Director 2006-12-07 CURRENT 2003-12-08 Active - Proposal to Strike off

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2019-12-10GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-09-24GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-09-11DS01Application to strike the company off the register
2018-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-08-23CS01CONFIRMATION STATEMENT MADE ON 16/08/18, WITH NO UPDATES
2017-11-29AAMICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-09-12CS01CONFIRMATION STATEMENT MADE ON 16/08/17, WITH NO UPDATES
2016-12-29AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 2
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 16/08/16, WITH UPDATES
2015-12-07AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-24LATEST SOC24/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-24AR0116/08/15 ANNUAL RETURN FULL LIST
2014-12-20AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-08-29LATEST SOC29/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-29AR0116/08/14 ANNUAL RETURN FULL LIST
2013-11-29AA31/03/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-23AR0116/08/13 ANNUAL RETURN FULL LIST
2012-12-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-14AR0116/08/12 ANNUAL RETURN FULL LIST
2011-12-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/11
2011-08-25AR0116/08/11 ANNUAL RETURN FULL LIST
2010-12-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/10
2010-09-02AR0116/08/10 ANNUAL RETURN FULL LIST
2010-01-05AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/09
2009-09-02363aReturn made up to 16/08/09; full list of members
2009-01-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/08
2008-10-20363sReturn made up to 16/08/08; full list of members
2008-01-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/07
2007-09-04363sReturn made up to 16/08/07; full list of members
2006-11-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/06
2006-08-23363sRETURN MADE UP TO 16/08/06; FULL LIST OF MEMBERS
2005-08-12287REGISTERED OFFICE CHANGED ON 12/08/05 FROM: BROOK HOUSE BROOK MEWS ANSTON SHEFFIELD SOUTH YORKSHIRE S25 4BA
2005-08-12363sRETURN MADE UP TO 16/08/05; FULL LIST OF MEMBERS
2005-04-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2004-08-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-08-09363sRETURN MADE UP TO 16/08/04; FULL LIST OF MEMBERS
2003-08-19363sRETURN MADE UP TO 16/08/03; FULL LIST OF MEMBERS
2003-08-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2002-12-31CERTNMCOMPANY NAME CHANGED PACE PAYROLL SERVICES LIMITED CERTIFICATE ISSUED ON 31/12/02
2002-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-08-13363sRETURN MADE UP TO 16/08/02; FULL LIST OF MEMBERS
2001-08-07363sRETURN MADE UP TO 16/08/01; FULL LIST OF MEMBERS
2001-08-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-08-07288aNEW DIRECTOR APPOINTED
2000-10-27CERTNMCOMPANY NAME CHANGED MARKHEATH LIMITED CERTIFICATE ISSUED ON 30/10/00
2000-10-25288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2000-10-25287REGISTERED OFFICE CHANGED ON 25/10/00 FROM: MP BEAHAN & CO BROOK HOUSE, BROOK MEWS ANSTON, SHEFFIELD SOUTH YORKSHIRE S25 4BA
2000-10-25225ACC. REF. DATE SHORTENED FROM 31/08/01 TO 31/03/01
2000-10-20287REGISTERED OFFICE CHANGED ON 20/10/00 FROM: 44 UPPER BELGRAVE ROAD BRISTOL AVON BS8 2XN
2000-10-20288bDIRECTOR RESIGNED
2000-10-20288bSECRETARY RESIGNED
2000-08-16NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
69 - Legal and accounting activities
692 - Accounting, bookkeeping and auditing activities; tax consultancy
69201 - Accounting and auditing activities




Licences & Regulatory approval
We could not find any licences issued to MPB SECRETARIAL SERVICES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against MPB SECRETARIAL SERVICES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MPB SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.159
MortgagesNumMortOutstanding0.129
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.038

This shows the max and average number of mortgages for companies with the same SIC code of 69201 - Accounting and auditing activities

Filed Financial Reports
Annual Accounts
2013-03-31
Annual Accounts
2014-03-31
Annual Accounts
2015-03-31
Annual Accounts
2016-03-31
Annual Accounts
2017-03-31
Annual Accounts
2018-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MPB SECRETARIAL SERVICES LIMITED

Intangible Assets
Patents
We have not found any records of MPB SECRETARIAL SERVICES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MPB SECRETARIAL SERVICES LIMITED
Trademarks
We have not found any records of MPB SECRETARIAL SERVICES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MPB SECRETARIAL SERVICES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (69201 - Accounting and auditing activities) as MPB SECRETARIAL SERVICES LIMITED are:

GRESFER TRADING LIMITED £ 110,305
ASATER CONSULTANCY SERVICES LIMITED £ 72,793
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 72,080
CG ACCOUNTANTS LIMITED £ 69,180
HCSS EDUCATION LTD £ 68,569
SHANTI FINANCE SERVICES LTD £ 52,325
PHILLIPS LTD £ 27,583
DISTAN LIMITED £ 18,200
M & L ASSOCIATES LIMITED £ 16,285
EQUALS LTD £ 13,728
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
HOOPLE LTD £ 35,844,556
VERITAU LTD £ 2,222,962
MAZARS PUBLIC SECTOR INTERNAL AUDIT LIMITED £ 1,779,893
ARUNDEL HOUSE LIMITED £ 1,685,401
BURLEY HOUSE LIMITED £ 1,685,095
HCSS EDUCATION LTD £ 1,520,932
WYNTAX CONSULTANCY SERVICES LIMITED £ 920,415
ASPENS LTD £ 903,089
WILLIAMS ASSOCIATES LIMITED £ 890,946
ACCURO LIMITED £ 846,101
Outgoings
Business Rates/Property Tax
No properties were found where MPB SECRETARIAL SERVICES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MPB SECRETARIAL SERVICES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MPB SECRETARIAL SERVICES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode S25 2PN