MH SECRETARIES LIMITED - LONDON
MH SECRETARIES LIMITED - LONDON
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Overview
MH SECRETARIES LIMITED is a company officer from London. This company officer is, or was, associated with at least 467 company roles.
Their most recent appointment, in our records, was to CHEVRON AIRCRAFT MAINTENANCE LIMITED on 2023-11-28.
Address
80, Cheapside
London
EC2V 6EE
United Kingdom
Map
Company Appointments - Current and Previous
| CompanyName | Company Status | Role | Appointed | Appointment Status | Assets |
|---|---|---|---|---|---|
| CHEVRON AIRCRAFT MAINTENANCE LIMITED | Active | Corporate Secretary | 2023-11-28 | CURRENT | £122,577 cash, £411,021 equity |
| CHEVRON TECHNICAL SERVICES LIMITED | Active | Corporate Secretary | 2023-11-28 | CURRENT | £222,266 cash, £1,391,200 equity |
| ENROBRIA LTD | Active | Corporate Secretary | 2023-11-10 | CURRENT | £7,379 equity |
| DAEDALUS TECHNOLOGY SERVICES LTD | Active | Corporate Secretary | 2023-02-15 | CURRENT | £51,727 cash |
| J. H. FLEMMINGS GROUP LIMITED | Active | Corporate Secretary | 2023-01-31 | CURRENT | £55,099 cash, £11,896 equity |
| FNATIC GEAR LIMITED | Active | Corporate Secretary | 2023-01-25 | CURRENT | £518,706 cash, £-4,869,971 equity |
| DEATHBRUSH LTD | Active | Corporate Secretary | 2023-01-25 | CURRENT | |
| FNATIC LTD | Active | Corporate Secretary | 2023-01-25 | CURRENT | £814,201 cash, £-3,874,228 equity |
| SANNPA LIMITED | Active | Corporate Secretary | 2023-01-25 | CURRENT | £12,305,658 equity |
| PENSION JAR LIMITED | Active | Corporate Secretary | 2022-12-14 | CURRENT | |
| ECHOCHAIN PLC | Active | Corporate Secretary | 2022-08-15 | CURRENT | |
| EUROPEAN INVESTMENT GRADE PROPERTIES PLC | Active | Corporate Secretary | 2022-08-07 | CURRENT | |
| REFRAME TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2022-06-01 | CURRENT | £31,674 cash, £-51,882 equity |
| WREN & FRASER BOND CO PLC | Active | Corporate Secretary | 2021-11-10 | CURRENT | £50,000 equity |
| RIVERSTONE ESTATES PLC | Active | Corporate Secretary | 2020-08-11 until 2023-07-13 | RESIGNED | |
| CORESTAR MEDIA PLC | Active | Corporate Secretary | 2019-01-21 | CURRENT | |
| LONDON & ASSOCIATED PROPERTIES PLC | Active | Corporate Secretary | 2019-01-01 until 2019-02-11 | RESIGNED | |
| R FINTECH LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-12-31 until 2019-06-10 | RESIGNED | £200,000 cash, £200,000 equity |
| TAKE 2 FILMS CYMRU LIMITED | Dissolved - no longer trading | Corporate Secretary | 2018-07-23 | CURRENT | |
| HAYMARKET FILMS PLC | Active | Corporate Secretary | 2018-02-01 | CURRENT | |
| 13-23 EVELYN GARDENS LIMITED | Active | Corporate Secretary | 2017-11-14 until 2019-05-23 | RESIGNED | |
| REGENERATE LONDON PLC | Dissolved - no longer trading | Corporate Secretary | 2016-12-09 until 2018-07-20 | RESIGNED | £1 equity |
| BERWICK HOUSE CONSTRUCTION PLC | Dissolved - no longer trading | Corporate Secretary | 2016-10-20 | CURRENT | |
| PT2 REALISATIONS 2020 LIMITED | In Administration | Corporate Secretary | 2016-01-14 until 2020-09-16 | RESIGNED | |
| ISP INDIA LIMITED | Active | Corporate Secretary | 2016-01-05 until 2016-11-01 | RESIGNED | £1 equity |
| ISP PERU LIMITED | Active | Corporate Secretary | 2015-12-11 until 2016-11-01 | RESIGNED | £1 equity |
| ISP COLOMBIA LIMITED | Active | Corporate Secretary | 2015-12-11 until 2016-11-01 | RESIGNED | £1 equity |
| ISP BRAZIL LIMITED | Active | Corporate Secretary | 2015-12-11 until 2016-11-01 | RESIGNED | £1 equity |
| GOOD GROWTH TECHNOLOGY LIMITED | Active | Corporate Secretary | 2015-10-30 until 2023-01-06 | RESIGNED | £94,315 cash |
| BC INVESTCO 1 LIMITED | Active | Corporate Secretary | 2015-10-21 until 2016-01-26 | RESIGNED | |
| SIGNIA ESTATES LIMITED | Active | Corporate Secretary | 2015-07-07 until 2018-08-21 | RESIGNED | £2 equity |
| ACCOMPLISH GROUP EMPLOYEE LIMITED | Active | Corporate Secretary | 2015-07-07 until 2018-06-01 | RESIGNED | |
| ACCOMPLISH GROUP SUPPORT LIMITED | Active | Corporate Secretary | 2015-07-07 until 2018-08-21 | RESIGNED | £6,795,240 cash, £9,637,208 equity |
| BLUES INC LTD | Dissolved - no longer trading | Corporate Secretary | 2015-07-02 until 2015-10-16 | RESIGNED | |
| RED INVESTMENTS (LONDON) LIMITED | Active | Corporate Secretary | 2015-07-01 until 2017-04-01 | RESIGNED | £-16,223 equity |
| CHRISTCHURCH COURT LIMITED | Active | Corporate Secretary | 2015-05-28 until 2018-07-25 | RESIGNED | £124,073 cash, £7,903,242 equity |
| ISP CHILE LIMITED | Active | Corporate Secretary | 2015-05-26 until 2016-11-01 | RESIGNED | £1 equity |
| CARNABY'S POST AND VFX PLC | Active | Corporate Secretary | 2015-04-28 | CURRENT | |
| ADVANCED TRAVEL TECHNOLOGIES LIMITED | Active - Proposal to Strike off | Corporate Secretary | 2015-04-24 | CURRENT | £40,076 cash, £-7,582 equity |
| DKG HOLDING LIMITED | Dissolved - no longer trading | SEC | 2015-04-02 | CURRENT | |
| DKG CAPITAL PLC | Dissolved - no longer trading | Corporate Secretary | 2015-03-27 until 2017-05-22 | RESIGNED | |
| TEMPLE CAMBRIDGE LTD | Dissolved - no longer trading | Corporate Secretary | 2015-02-16 until 2016-11-01 | RESIGNED | |
| CAMBRIDGE INTERNATIONAL SCHOOL LTD. | Active | Corporate Secretary | 2015-02-16 until 2016-11-01 | RESIGNED | |
| GITHUB SOFTWARE UK LTD. | Active | Corporate Secretary | 2015-01-28 until 2019-11-23 | RESIGNED | £691,527 cash, £-1,395,820 equity |
| INTELLIGENT REACH LIMITED | Active | Corporate Secretary | 2015-01-22 | CURRENT | |
| INTUITIVE SEARCH TECHNOLOGIES LIMITED | Active | Corporate Secretary | 2015-01-22 | CURRENT | £36,651 cash, £-50,963 equity |
| GENERA CLIMATE CARE PLC | Dissolved - no longer trading | Corporate Secretary | 2015-01-19 until 2015-10-09 | RESIGNED | |
| KELD ELLENTOFT UK PRIVATE LIMITED | Dissolved - no longer trading | Corporate Secretary | 2015-01-12 until 2016-12-28 | RESIGNED | £931 cash, £571 equity |
| DEBENTURES LIMITED | Active | Corporate Secretary | 2015-01-01 | CURRENT | £2,256,727 cash, £970,339 equity |
| DUNCARY 11 LIMITED | Active | Corporate Secretary | 2015-01-01 | CURRENT | £213,629 equity |
| TRUE LENS SERVICES LIMITED | Active | Corporate Secretary | 2014-12-16 until 2020-09-16 | RESIGNED | |
| SPEEDWELL MANAGEMENT SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-12-11 until 2016-01-12 | RESIGNED | £2 equity |
| PIL UK HOLDINGS 2 LIMITED | Active | Corporate Secretary | 2014-11-10 until 2016-11-01 | RESIGNED | |
| AMPLIENCE (UK) LIMITED | Active | Corporate Secretary | 2014-09-30 | CURRENT | |
| ALSARO LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-09-16 until 2015-04-01 | RESIGNED | |
| AFFINITY REGENERATION ROMFORD LIMITED | Dissolved - no longer trading | Corporate Secretary | 2014-07-02 until 2016-02-12 | RESIGNED | £2 equity |
| BURRANA LIMITED | Active | Corporate Secretary | 2014-05-13 | CURRENT | £20,175 equity |
| INFOASSET LIMITED | Active | Corporate Secretary | 2014-05-02 until 2020-02-22 | RESIGNED | £36,075 cash, £83,976 equity |
| WRIST HOLDING UK LIMITED | Active | Corporate Secretary | 2014-04-24 until 2016-07-04 | RESIGNED | |
| INFORMED DECISIONS (ITM) LIMITED | Active | Corporate Secretary | 2014-04-15 until 2018-05-03 | RESIGNED | |
| THE FORGE ENTERTAINMENT LIMITED | Active | Corporate Secretary | 2014-03-31 until 2015-02-10 | RESIGNED | £3,722,242 cash, £5,921,478 equity |
| CYTORI LTD. | Dissolved - no longer trading | Corporate Secretary | 2014-02-07 until 2020-05-01 | RESIGNED | £691,882 equity |
| PIL MIDDLE EAST HOLDINGS LIMITED | Active | Corporate Secretary | 2014-01-17 until 2016-11-01 | RESIGNED | £1 cash, £1 equity |
| PIL UK HOLDINGS 1 LIMITED | Active | Corporate Secretary | 2014-01-17 until 2016-11-01 | RESIGNED | £1 cash, £1 equity |
| CARNABY'S FOOTSOLDIER PLC | Active | Corporate Secretary | 2013-12-13 | CURRENT | |
| WHITTON URBAN LAND LTD | Active | Corporate Secretary | 2013-11-26 until 2018-09-11 | RESIGNED | £251,551 cash, £245,817 equity |
| CARLBURG LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-11-26 until 2016-07-04 | RESIGNED | |
| CHRISTCHURCH COURT HOLDINGS LIMITED | Active | Corporate Secretary | 2013-10-29 until 2018-08-24 | RESIGNED | £7,237,292 equity |
| CHRISTCHURCH COURT (UK) LIMITED | Active | Corporate Secretary | 2013-10-29 until 2018-08-24 | RESIGNED | £464 cash, £-13,396,249 equity |
| HAMSARD 3232 LIMITED | Active | Corporate Secretary | 2013-10-01 until 2018-08-24 | RESIGNED | £261,982 cash, £698,660 equity |
| HAMSARD 3267 LIMITED | Active | Corporate Secretary | 2013-10-01 until 2018-08-24 | RESIGNED | £-1,855,927 equity |
| HUNTERS MOOR RESIDENTIAL SERVICES LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £393,890 cash, £1,339,799 equity |
| NUGO CARE LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £1,282,194 equity |
| HUNTERS MOOR 928 LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £14,894 cash, £-3,185,495 equity |
| HUNTERS MOOR 929 LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £203,976 cash, £-1,514,532 equity |
| HUNTERS MOOR 930 LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £1,677 cash, £-4,553,514 equity |
| GLOCARE LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £2,954,613 equity |
| HUNTERS MOOR RESIDENTIAL PROPERTY LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £-1,236,270 equity |
| HUNTERS MOOR RESIDENTIAL LIMITED | Active | Corporate Secretary | 2013-07-31 until 2018-08-24 | RESIGNED | £-441,971 equity |
| ENIGMA DATA SOLUTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-07-05 | CURRENT | £2 cash, £2 equity |
| CARNABY INTERNATIONAL SALES AND DISTRIBUTION PLC | Active | Corporate Secretary | 2013-07-02 | CURRENT | |
| SIMPLIVITY (UK) LIMITED | Active | Corporate Secretary | 2013-06-19 until 2014-03-04 | RESIGNED | |
| SIGMA (TOTTENHAM) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-06-05 until 2014-03-31 | RESIGNED | £510 cash, £-13,288 equity |
| BURNEY (LOUGHTON) LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-28 until 2014-03-31 | RESIGNED | £41,493 equity |
| PT REALISATIONS 2020 LIMITED | In Administration | Corporate Secretary | 2013-05-09 until 2020-09-16 | RESIGNED | |
| DC SHOW LICENSING LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| WELLBEING TV & MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| EMG MUSIC LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| ENTERTAINMENT THEATRES LIMITED | Active | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| MANCHESTER TELEVISION NETWORK LIMITED | Active | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | £18,921 equity |
| GLOBAL PROPERTY TV LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| PLANTATION SERVICES LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | £38,307 cash |
| PRICE STUDIOS LIMITED | Active | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | £135 cash |
| SME DIGITAL MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | £1 equity |
| PETS TV AND MEDIA LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| EMG PRODUCTIONS LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | |
| SCORPIO MUSIC MANAGEMENT LIMITED | Dissolved - no longer trading | Corporate Secretary | 2013-05-01 until 2014-03-31 | RESIGNED | £1 equity |
| SIGMA PROPERTY CO. LIMITED | Active | Corporate Secretary | 2013-03-01 until 2015-06-25 | RESIGNED | £15,619 cash |
| PH REALISATIONS 2020 LIMITED | In Administration | Corporate Secretary | 2013-02-27 until 2020-09-16 | RESIGNED | |
| INTERICA LIMITED | Active | Corporate Secretary | 2013-02-21 until 2020-02-22 | RESIGNED | £142,924 cash, £6,448,665 equity |
Related People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| JOSE IGNACIO ALVAREZ | Economist | London, England | 5 |
| MR KIM MICHAEL SEBASTIAN HOWELL | Chairman | London, United Kingdom | 8 |
| SANAE TAKADA WOOD | Chief Consultant | London | 1 |
| GORDON JAMES HOWE | Chartered Accountant | Oxford | 12 |
| ANTONI MUNOZ SUNE | Banker | London | 1 |
| PHILIPPE VEILLET LAVALLEE | Businessman | London | 1 |
| MR ROGER NICHOLAS BIRD | Caterham | 29 | |
| MR PETER WILLIAM BOORMAN | Retired | London | 7 |
| MR PAUL DAVID BRETT | Retired | Banwell, England | 31 |
| MR GRAHAM GEORGE ABLE | Chief Executive | London, England | 17 |
| MS VERA HELENA DE MORAES DANTAS INNES | Lawyer | London, England | 3 |
| DUNCAN JOHN FARADAY INNES | Solicitor | London | 18 |
| MISS MASSY LARIZADEH | Director | London, England | 11 |
| SPARTAK ZUY | Manager | London, United Kingdom | 4 |
| MIKHAIL LYALIN | None | London, England | 2 |
| EFIM VOINOV | None | London, United Kingdom | 1 |
| SEMYON VOINOV | None | London, United Kingdom | 1 |
| DAVID MARC CANTOR | Investment Manager | London, England | 1 |
| MR CARMINE VISCONTI | N/A | Twickenham, England | 3 |
| MR JAMES EDWARD BLAKE BOWDEN | Director | London, United Kingdom | 28 |
Nearby People
| Name | Occupation | Address | No of Appointments |
|---|---|---|---|
| PETER KIRKHAM | Technical Director | London, England | 32 |
| PHILIPPA JANE WINTON | Director | London, England | 6 |
| ELIZABETH ANNE LETTS | Manager | London, England | 5 |
| MISS ROSALYN MARGARET BRENCH | Chartered Accountant | London, England | 39 |
| DR. ANTONIOS HANNA GHORAYEB | Director | London, United Kingdom | 4 |
| MR. CHARLES EDOUARD GOODFELLOW | Consultant | London, United Kingdom | 11 |
| SIMON KEITH MARVELL | Director | London, United Kingdom | 3 |
| RICHARD MAYALL | Director | London, United Kingdom | 2 |
| MR JAMES MALTBY | London, United Kingdom | 1 | |
| MR COLIN AVERY | Company Director | London, United Kingdom | 1 |