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Home > England & Wales Companies > MAINSTAY (SECRETARIES) LTD
Company Information for

MAINSTAY (SECRETARIES) LTD

QUEENSWAY HOUSE, 11 QUEENSWAY, NEW MILTON, HAMPSHIRE, BH25 5NR,
Company Registration Number
04458913
Private Limited Company
Active

Company Overview

About Mainstay (secretaries) Ltd
MAINSTAY (SECRETARIES) LTD was founded on 2002-06-12 and has its registered office in New Milton. The organisation's status is listed as "Active". Mainstay (secretaries) Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MAINSTAY (SECRETARIES) LTD
 
Legal Registered Office
QUEENSWAY HOUSE
11 QUEENSWAY
NEW MILTON
HAMPSHIRE
BH25 5NR
Other companies in WR5
 
Previous Names
INNOVUS COMPANY SECRETARIES LIMITED21/11/2023
MAINSTAY (SECRETARIES) LIMITED21/11/2023
Filing Information
Company Number 04458913
Company ID Number 04458913
Date formed 2002-06-12
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 29/06/2016
Return next due 10/07/2017
Type of accounts DORMANT
Last Datalog update: 2024-11-05 12:39:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINSTAY (SECRETARIES) LTD
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Company Officers of MAINSTAY (SECRETARIES) LTD

Current Directors
Officer Role Date Appointed
PAUL GEOFFREY STEVENSON
 Company Secretary 2013-11-22
DAVID WAYNE CLARK
 Director 2009-05-05
GRAHAM WILLIAM DONALDSON
 Director 2002-12-19
JAMES LESLIE FLETCHER
 Director 2015-07-30
GLYN MALCOLM MILES
 Director 2002-12-19
PAUL GEOFFREY STEVENSON
 Director 2013-11-22
ANDREW JEREMY TILLY
 Director 2002-12-19
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL LEONARD CROOK
 Director 2013-11-22 2015-06-30
JANET CLARE JONES
 Company Secretary 2004-04-01 2013-11-22
HELEN FRANCES LEIGH ROGERS
 Company Secretary 2002-12-19 2004-04-01
PEMBERSTONE (SECRETARIES) LIMITED
 Company Secretary 2002-06-12 2002-12-19
PEMBERSTONE (DIRECTORS) LIMITED
 Director 2002-06-12 2002-12-19

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID WAYNE CLARK MAYBECK REVERSIONS LIMITED Director 2009-05-05 CURRENT 2003-05-20 Active - Proposal to Strike off
DAVID WAYNE CLARK INNOVUS PAYMENTS LIMITED Director 2009-05-05 CURRENT 2003-05-20 Active
DAVID WAYNE CLARK MR2005 NO 2 LIMITED Director 2009-05-05 CURRENT 2005-06-20 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 3 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 7 LIMITED Director 2009-05-05 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID WAYNE CLARK MRML LIMITED Director 2009-05-05 CURRENT 2000-01-11 Active
DAVID WAYNE CLARK MR2005 NO 1 LIMITED Director 2009-05-05 CURRENT 2005-06-21 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 4 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 5 LIMITED Director 2009-05-05 CURRENT 2005-06-27 Active - Proposal to Strike off
DAVID WAYNE CLARK MR2005 NO 6 LIMITED Director 2009-05-05 CURRENT 2005-08-15 Active - Proposal to Strike off
DAVID WAYNE CLARK MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
DAVID WAYNE CLARK INNOVUS ASSET MANAGEMENT LIMITED Director 2004-04-01 CURRENT 2000-05-26 Active
GRAHAM WILLIAM DONALDSON MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
GRAHAM WILLIAM DONALDSON INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
GRAHAM WILLIAM DONALDSON FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GRAHAM WILLIAM DONALDSON MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GRAHAM WILLIAM DONALDSON INNOVUS ASSET MANAGEMENT LIMITED Director 2001-01-03 CURRENT 2000-05-26 Active
GRAHAM WILLIAM DONALDSON MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active
GLYN MALCOLM MILES MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
GLYN MALCOLM MILES MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
GLYN MALCOLM MILES MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
GLYN MALCOLM MILES INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
GLYN MALCOLM MILES FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GLYN MALCOLM MILES MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
GLYN MALCOLM MILES INNOVUS ASSET MANAGEMENT LIMITED Director 2001-01-03 CURRENT 2000-05-26 Active
GLYN MALCOLM MILES MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active
PAUL GEOFFREY STEVENSON CALA AT WHITEHOUSE MANAGEMENT COMPANY LIMITED Director 2018-06-01 CURRENT 2018-06-01 Active
PAUL GEOFFREY STEVENSON KIBWORTH MEADOWS MANAGEMENT COMPANY LIMITED Director 2018-02-19 CURRENT 2018-02-19 Active - Proposal to Strike off
PAUL GEOFFREY STEVENSON DERBY ROAD (DOVERIDGE) RESIDENT MANAGEMENT COMPANY LIMITED Director 2017-11-17 CURRENT 2017-11-17 Active
PAUL GEOFFREY STEVENSON FENNY COMPTON (WARWICKSHIRE) RESIDENTS MANAGEMENT COMPANY LIMITED Director 2017-09-27 CURRENT 2017-09-27 Active
PAUL GEOFFREY STEVENSON NEWTONS PLACE (GRANTHAM) MANAGEMENT COMPANY LIMITED Director 2017-07-07 CURRENT 2017-07-07 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL G) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (SHERFORD PLYMOUTH PARCEL S) LIMITED Director 2016-12-21 CURRENT 2016-12-21 Active
PAUL GEOFFREY STEVENSON WILLOW ROAD (BARROW UPON SOAR) MANAGEMENT COMPANY LIMITED Director 2016-11-21 CURRENT 2016-11-21 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (CALLY BLUE FIELDS STOCKTON) LIMITED Director 2016-11-03 CURRENT 2016-11-03 Active
PAUL GEOFFREY STEVENSON THE CHIMES (LOUGHBOROUGH) MANAGEMENT COMPANY LIMITED Director 2016-10-20 CURRENT 2016-10-20 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (MILLBROOK PARK LONDON PHASE 4A) LIMITED Director 2016-09-20 CURRENT 2016-09-20 Active
PAUL GEOFFREY STEVENSON HASTINGS PARK (PHASE 2) ASHBY MANAGEMENT COMPANY LIMITED Director 2016-06-29 CURRENT 2016-06-29 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (WALMLEY CROFT SUTTON COLDFIELD) LIMITED Director 2016-04-26 CURRENT 2016-04-26 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (PENNYWELL WALK UPTON UPON SEVERN) LIMITED Director 2016-02-27 CURRENT 2016-02-27 Active
PAUL GEOFFREY STEVENSON STENSONS QUARTER (COALVILLE) MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
PAUL GEOFFREY STEVENSON THE SPINNEY (BURBAGE) MANAGEMENT COMPANY LIMITED Director 2016-02-22 CURRENT 2016-02-22 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (HUGESLEAH PLACE HIGHLEY) LIMITED Director 2015-09-24 CURRENT 2015-09-24 Active
PAUL GEOFFREY STEVENSON MAINSTAY (MFAM) LIMITED Director 2015-02-25 CURRENT 2002-02-22 Active - Proposal to Strike off
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (BRITANNIA MEWS TELFORD) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (THE HATHAWAYS STRATFORD) LIMITED Director 2014-12-19 CURRENT 2014-12-19 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (MILLERS REACH STONE) LIMITED Director 2014-10-02 CURRENT 2014-10-02 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (PREEDY PLACE BADSEY) LIMITED Director 2014-07-31 CURRENT 2014-07-31 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (LOCKSIDE WALK BRIERLEY HILL) LIMITED Director 2014-05-16 CURRENT 2014-05-16 Active
PAUL GEOFFREY STEVENSON SURETY LIMITED Director 2014-04-15 CURRENT 2014-04-15 Active - Proposal to Strike off
PAUL GEOFFREY STEVENSON MAINSTAY COMMERCIAL LIMITED Director 2014-01-07 CURRENT 2014-01-07 Active - Proposal to Strike off
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (AVON MEADOWS BIDFORD) LIMITED Director 2013-08-07 CURRENT 2013-08-07 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (HIMLEY VIEW DUDLEY) LIMITED Director 2013-01-21 CURRENT 2013-01-21 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (LEVETT GRANGE RUGELEY) LIMITED Director 2012-06-22 CURRENT 2011-05-18 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (PRIORY GARDENS MARKET DRAYTON) LIMITED Director 2012-06-22 CURRENT 2011-05-18 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (THOMAS BEDDOES COURT SHIFNAL) LIMITED Director 2012-06-22 CURRENT 2011-05-18 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (WOODLAND VIEW COVENTRY) LIMITED Director 2012-06-22 CURRENT 2011-05-18 Active
PAUL GEOFFREY STEVENSON AMENITY PROPERTY (SADDLERS BROOK WALSALL) LIMITED Director 2012-06-22 CURRENT 2011-05-18 Active
PAUL GEOFFREY STEVENSON MAINSTAY EMPLOYMENT SERVICES LIMITED Director 2009-01-09 CURRENT 2001-10-24 Active - Proposal to Strike off
PAUL GEOFFREY STEVENSON INNOVUS FACILITIES MANAGEMENT LIMITED Director 2009-01-09 CURRENT 1997-03-26 Active
ANDREW JEREMY TILLY MP REVERSIONS (NO.9) LIMITED Director 2009-04-23 CURRENT 2009-04-23 Active
ANDREW JEREMY TILLY MAYBECK INVESTMENTS LIMITED Director 2006-01-16 CURRENT 2006-01-16 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 7 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 6 LIMITED Director 2005-08-15 CURRENT 2005-08-15 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 3 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 4 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 5 LIMITED Director 2005-06-27 CURRENT 2005-06-27 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 1 LIMITED Director 2005-06-21 CURRENT 2005-06-21 Active - Proposal to Strike off
ANDREW JEREMY TILLY MR2005 NO 2 LIMITED Director 2005-06-20 CURRENT 2005-06-20 Active - Proposal to Strike off
ANDREW JEREMY TILLY MAYBECK REVERSIONS LIMITED Director 2004-12-10 CURRENT 2003-05-20 Active - Proposal to Strike off
ANDREW JEREMY TILLY INNOVUS PAYMENTS LIMITED Director 2004-05-27 CURRENT 2003-05-20 Active
ANDREW JEREMY TILLY FIRSTPORT PROPERTY SERVICES NO.7 LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
ANDREW JEREMY TILLY MAYBECK COLLECTIONS LIMITED Director 2001-02-09 CURRENT 2000-08-14 Active
ANDREW JEREMY TILLY INNOVUS ASSET MANAGEMENT LIMITED Director 2001-01-03 CURRENT 2000-05-26 Active
ANDREW JEREMY TILLY MRML LIMITED Director 2000-04-03 CURRENT 2000-01-11 Active

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
2024-10-22ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-04-30CONFIRMATION STATEMENT MADE ON 30/04/24, WITH UPDATES
2024-02-13Change of details for Mainstay Business Services Limited as a person with significant control on 2023-11-29
2023-11-21Company name changed innovus company secretaries LIMITED\certificate issued on 21/11/23
2023-09-06ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-21Notification of Mainstay Business Services Limited as a person with significant control on 2023-05-31
2023-06-21CESSATION OF MAINSTAY ASSET MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2023-01-31REGISTERED OFFICE CHANGED ON 31/01/23 FROM Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX
2023-01-20Director's details changed for Mr Ouda Saleh on 2022-08-22
2022-10-11APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-11TM01APPOINTMENT TERMINATED, DIRECTOR NIGEL HOWELL
2022-10-06DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-10-06AP01DIRECTOR APPOINTED MR STEVE JOHN PERRETT
2022-09-12STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044589130002
2022-09-12MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044589130002
2022-05-19AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-05-13CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2021-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-06-08CS01CONFIRMATION STATEMENT MADE ON 08/06/21, WITH NO UPDATES
2021-06-08CH01Director's details changed for Mr Ouda Saleh on 2021-02-01
2021-02-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/20
2021-01-06AA01Previous accounting period shortened from 30/03/21 TO 31/12/20
2020-10-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 044589130002
2020-09-30RES01ADOPT ARTICLES 30/09/20
2020-09-30MEM/ARTSARTICLES OF ASSOCIATION
2020-09-15TM01APPOINTMENT TERMINATED, DIRECTOR DAVID WAYNE CLARK
2020-09-15TM02Termination of appointment of Paul Geoffrey Stevenson on 2020-09-15
2020-09-15AP01DIRECTOR APPOINTED NIGEL HOWELL
2020-06-29CS01CONFIRMATION STATEMENT MADE ON 29/06/20, WITH NO UPDATES
2019-11-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/19
2019-07-10PSC02Notification of Mainstay Group Limited as a person with significant control on 2016-04-06
2019-07-10CS01CONFIRMATION STATEMENT MADE ON 29/06/19, WITH NO UPDATES
2018-10-04AP01DIRECTOR APPOINTED MR DANIEL NORMAN ROSS POTTER
2018-08-16AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/18
2018-07-05CS01CONFIRMATION STATEMENT MADE ON 29/06/18, WITH NO UPDATES
2017-12-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/03/17
2017-08-01CS01CONFIRMATION STATEMENT MADE ON 29/06/17, WITH NO UPDATES
2016-11-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-08-24LATEST SOC24/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-24AR0129/06/16 ANNUAL RETURN FULL LIST
2016-03-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-12-21AA01Previous accounting period shortened from 31/03/15 TO 30/03/15
2015-07-30AP01DIRECTOR APPOINTED MR JAMES LESLIE FLETCHER
2015-07-06TM01APPOINTMENT TERMINATED, DIRECTOR PAUL LEONARD CROOK
2015-06-17LATEST SOC17/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-17AR0112/06/15 ANNUAL RETURN FULL LIST
2014-12-18AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0112/06/14 ANNUAL RETURN FULL LIST
2013-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-11-26AP01DIRECTOR APPOINTED MR PAUL LEONARD CROOK
2013-11-26AP01DIRECTOR APPOINTED MR PAUL GEOFFREY STEVENSON
2013-11-26AP03Appointment of Mr Paul Geoffrey Stevenson as company secretary
2013-11-26TM02APPOINTMENT TERMINATION COMPANY SECRETARY JANET JONES
2013-06-21AR0112/06/13 ANNUAL RETURN FULL LIST
2012-11-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-06-26AR0112/06/12 ANNUAL RETURN FULL LIST
2012-01-26AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
2011-08-02AR0112/06/11 FULL LIST
2010-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-07-13AR0112/06/10 FULL LIST
2009-09-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-06-23363aRETURN MADE UP TO 12/06/09; FULL LIST OF MEMBERS
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GLYN MILES / 01/03/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / ANDREW TILLY / 01/03/2009
2009-06-23288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM DONALDSON / 01/03/2009
2009-06-23288cSECRETARY'S CHANGE OF PARTICULARS / JANET JONES / 01/03/2009
2009-05-12288aDIRECTOR APPOINTED DAVID WAYME CLARK
2009-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-07-08363aRETURN MADE UP TO 12/06/08; FULL LIST OF MEMBERS
2008-02-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-06-28363aRETURN MADE UP TO 12/06/07; FULL LIST OF MEMBERS
2007-06-28288cDIRECTOR'S PARTICULARS CHANGED
2007-02-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-06-29363aRETURN MADE UP TO 12/06/06; FULL LIST OF MEMBERS
2006-06-22288cSECRETARY'S PARTICULARS CHANGED
2006-02-04AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-12-05403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2005-07-27190LOCATION OF DEBENTURE REGISTER
2005-07-27363aRETURN MADE UP TO 12/06/05; FULL LIST OF MEMBERS
2005-06-01225ACC. REF. DATE EXTENDED FROM 31/12/04 TO 31/03/05
2004-12-02AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-07-13363(288)DIRECTOR'S PARTICULARS CHANGED
2004-07-13363sRETURN MADE UP TO 12/06/04; FULL LIST OF MEMBERS
2004-05-20395PARTICULARS OF MORTGAGE/CHARGE
2004-04-27288aNEW SECRETARY APPOINTED
2004-04-27288bSECRETARY RESIGNED
2003-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2003-07-18363sRETURN MADE UP TO 12/06/03; FULL LIST OF MEMBERS
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-12288aNEW SECRETARY APPOINTED
2003-02-12288aNEW DIRECTOR APPOINTED
2003-02-11288bDIRECTOR RESIGNED
2003-02-11288aNEW DIRECTOR APPOINTED
2003-02-11225ACC. REF. DATE SHORTENED FROM 30/06/03 TO 31/12/02
2003-02-11288bSECRETARY RESIGNED
2003-02-10CERTNMCOMPANY NAME CHANGED PGL (THIRTY-SIX) LIMITED CERTIFICATE ISSUED ON 10/02/03
2002-06-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to MAINSTAY (SECRETARIES) LTD or authorisation from an industry specific regulator to operate. These may not be required.
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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 MAINSTAY (SECRETARIES) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 2
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2004-05-04 Satisfied PEMBERSTONE INVESTMENTS LIMITED
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
2017-03-30
Annual Accounts
2018-03-31
Annual Accounts
2018-03-31
Annual Accounts
2019-03-30
Annual Accounts
2020-03-30
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 MAINSTAY (SECRETARIES) LTD

Financial Assets
Balance Sheet
Cash Bank In Hand 2012-04-01 £ 1
Shareholder Funds 2012-04-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAINSTAY (SECRETARIES) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MAINSTAY (SECRETARIES) LTD
Trademarks
We have not found any records of MAINSTAY (SECRETARIES) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAINSTAY (SECRETARIES) LTD. 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 (82990 - Other business support service activities n.e.c.) as MAINSTAY (SECRETARIES) LTD are:

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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
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EDF ENERGY 1 LIMITED £ 145,061,808
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FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where MAINSTAY (SECRETARIES) LTD 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 MAINSTAY (SECRETARIES) LTD 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 MAINSTAY (SECRETARIES) LTD any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode BH25 5NR