MAINSPRING SECRETARIAL SERVICES LIMITED - Financial intermediation not elsewhere classified - A business based in ENGLAND registered with Companies House

Company Overview

About Mainspring Secretarial Services Ltd

MAINSPRING SECRETARIAL SERVICES LIMITED was founded on 2011-08-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Mainspring Secretarial Services Limited is a Private Limited Company registered in ENGLAND with Companies House

Key Data

Legal Registered Office
Company Name
MAINSPRING SECRETARIAL SERVICES LIMITED

44 SOUTHAMPTON BUILDINGS HOLBORN LONDON WC2A 1AP Other companies in W1J

Filing Information

Company Number		07751017
Company ID Number		07751017
Date formed		2011-08-24
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active - Proposal to Strike off
Lastest accounts		31/03/2019
Account next due		31/03/2021
Latest return		24/08/2015
Return next due		21/09/2016
Type of accounts

Last Datalog update:	2020-10-08 01:50:29
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for MAINSPRING SECRETARIAL SERVICES LIMITED
The accountancy firm based at this address is HALKIN LERMAN DAVIS LIMITED

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Company Officers of MAINSPRING SECRETARIAL SERVICES LIMITED

Current Directors

Officer	Role	Date Appointed
STEPHEN GEDDES	Director	2011-08-24

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.

Date	Document Type	Document Description
2020-10-13	GAZ2(A)	SECOND GAZETTE not voluntary dissolution
2020-09-22	AD01	REGISTERED OFFICE CHANGED ON 22/09/20 FROM 20-22 Bedford Row 4th Floor London WC1R 4EB England
2020-06-30	GAZ1(A)	FIRST GAZETTE notice for voluntary strike-off
2020-06-22	DS01	Application to strike the company off the register
2019-12-12	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/19
2019-09-05	CS01	CONFIRMATION STATEMENT MADE ON 23/08/19, WITH NO UPDATES
2018-12-14	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/18
2018-12-04	CH01	Director's details changed for Stephen Geddes on 2018-12-03
2018-08-30	CS01	CONFIRMATION STATEMENT MADE ON 23/08/18, WITH NO UPDATES
2017-12-20	AA	MICRO ENTITY ACCOUNTS MADE UP TO 31/03/17
2017-08-24	CS01	CONFIRMATION STATEMENT MADE ON 23/08/17, WITH NO UPDATES
2017-03-15	AD01	REGISTERED OFFICE CHANGED ON 15/03/17 FROM 8 Old Jewry London EC2R 8DN
2017-01-24	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/16
2016-12-29	GUARANTEE1	Filing exemption statement of guarantee by parent company for period ending 31/03/16
2016-08-31	LATEST SOC	31/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-31	CS01	CONFIRMATION STATEMENT MADE ON 23/08/16, WITH UPDATES
2015-11-27	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-11-27	GUARANTEE1	FILING EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/03/15
2015-11-16	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/15
2015-09-08	LATEST SOC	08/09/15 STATEMENT OF CAPITAL;GBP 1
2015-09-08	AR01	24/08/15 ANNUAL RETURN FULL LIST
2015-06-19	AD01	REGISTERED OFFICE CHANGED ON 19/06/15 FROM Berkeley Square House 2nd Floor Berkeley Square London W1J 6BD
2014-09-30	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/14
2014-09-11	LATEST SOC	11/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-11	AR01	24/08/14 ANNUAL RETURN FULL LIST
2013-12-17	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/13
2013-09-19	AR01	24/08/13 ANNUAL RETURN FULL LIST
2013-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/13 FROM 2Nd Floor Berkeley Square House Berkeley Square London W1J 6BD United Kingdom
2013-06-28	AD01	REGISTERED OFFICE CHANGED ON 28/06/13 FROM Berger House 38 Berkeley Square London W1J 5AE United Kingdom
2012-12-19	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/12
2012-09-21	AR01	24/08/12 ANNUAL RETURN FULL LIST
2012-09-21	AD01	REGISTERED OFFICE CHANGED ON 21/09/12 FROM C/O Pi Capital Berger House 38 Berkeley Square London W1J 5AE United Kingdom
2012-09-21	CH01	Director's details changed for Stephen Geddes on 2012-09-20
2012-01-23	AA01	Current accounting period shortened from 31/08/12 TO 31/03/12
2011-08-24	MODEL ARTICLES	MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2011-08-24	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

Licences & Regulatory approval

We could not find any licences issued to MAINSPRING SECRETARIAL SERVICES LIMITED 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 MAINSPRING 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

MAINSPRING SECRETARIAL SERVICES LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

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

Annual Accounts
2019-03-31

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 MAINSPRING SECRETARIAL SERVICES LIMITED

Intangible Assets

Patents

We have not found any records of MAINSPRING SECRETARIAL SERVICES LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MAINSPRING SECRETARIAL SERVICES LIMITED

Trademarks

We have not found any records of MAINSPRING SECRETARIAL SERVICES LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MAINSPRING 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 (64999 - Financial intermediation not elsewhere classified) as MAINSPRING SECRETARIAL SERVICES LIMITED are:

ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED	£ 5,053,043
ABRDN FUND MANAGERS LIMITED	£ 3,017,531
PICTET ASSET MANAGEMENT LIMITED	£ 647,110
DORSET HOUSE LTD	£ 572,427
ALLPAY LIMITED	£ 461,876
ARLINGCLOSE LIMITED	£ 227,102
FIL PENSIONS MANAGEMENT	£ 105,751
ASSET ADVANTAGE GROUP LIMITED	£ 92,418
CLOSE INVOICE FINANCE LIMITED	£ 61,134
3C PAYMENT UK LTD	£ 37,584
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627
KENT EDUCATION PARTNERSHIP LIMITED	£ 72,215,398
AEGON ASSET MANAGEMENT UK PLC	£ 53,000,000
EQUITIX EDUCATION LIMITED	£ 43,048,650
CLOSE BROTHERS LIMITED	£ 35,000,000
COVENTRY EDUCATION PARTNERSHIP LIMITED	£ 17,216,223
NATIONWIDE LIMITED	£ 10,001,114
S&P GLOBAL LIMITED	£ 8,386,309
MILESHIELD COMMERCIAL FUNDING LIMITED	£ 7,528,917
QUADIENT FINANCE UK LIMITED	£ 7,487,773
SCHRODER INVESTMENT MANAGEMENT LIMITED	£ 7,447,627

Outgoings

Business Rates/Property Tax

No properties were found where MAINSPRING 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 MAINSPRING 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 MAINSPRING 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.
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