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Home > England & Wales Companies > MENGHAM SECRETARIAL AGENCIES LIMITED
Company Information for

MENGHAM SECRETARIAL AGENCIES LIMITED

19 MENGHAM LANE, HAYLING ISLAND, HANTS, PO11 9JT,
Company Registration Number
01866481
Private Limited Company
Active

Company Overview

About Mengham Secretarial Agencies Ltd
MENGHAM SECRETARIAL AGENCIES LIMITED was founded on 1984-11-26 and has its registered office in Hants. The organisation's status is listed as "Active". Mengham Secretarial Agencies Limited is a Private Limited Company registered in 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
MENGHAM SECRETARIAL AGENCIES LIMITED
 
Legal Registered Office
19 MENGHAM LANE
HAYLING ISLAND
HANTS
PO11 9JT
Other companies in PO11
 
Filing Information
Company Number 01866481
Company ID Number 01866481
Date formed 1984-11-26
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 31/12/2015
Return next due 28/01/2017
Type of accounts DORMANT
Last Datalog update: 2024-01-07 22:44:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MENGHAM SECRETARIAL AGENCIES LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DRISCOLLS ACCOUNTANTS LIMITED   MMP TAX LIMITED
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Company Officers of MENGHAM SECRETARIAL AGENCIES LIMITED

Current Directors
Officer Role Date Appointed
PAUL GEORGE BARKER
Director 2018-07-23
JANETTE CLARKE
Director 2016-02-15
LIANE O'FARRELL
Director 2018-07-17
Previous Officers
Officer Role Date Appointed Date Resigned
ANNE ELIZABETH HOPKINS
Director 2006-08-31 2018-07-23
LIANE O'FARRELL
Director 2012-05-31 2014-04-30
ANGELA MARGARET PATRICIA DRISCOLL
Director 1993-10-01 2012-05-31
HAZEL JOAN HARRY
Company Secretary 1991-12-31 2009-10-01
HAZEL JOAN HARRY
Director 1991-12-31 2009-10-01
BRIAN HENRY HARRISON
Director 1991-12-31 1993-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JANETTE CLARKE REALLY CREATIVE TRAINING LIMITED Director 2012-06-16 CURRENT 1996-09-19 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
2024-01-03CONFIRMATION STATEMENT MADE ON 31/12/23, WITH NO UPDATES
2023-07-28CESSATION OF LIANE O'FARRELL AS A PERSON OF SIGNIFICANT CONTROL
2023-07-28APPOINTMENT TERMINATED, DIRECTOR LIANE O'FARRELL
2023-07-28Appointment of Mrs Nicola Wilson as company secretary on 2023-07-27
2023-07-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-01-06CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2023-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/22, WITH NO UPDATES
2022-08-30ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-08-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-01-06CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2022-01-06CS01CONFIRMATION STATEMENT MADE ON 31/12/21, WITH NO UPDATES
2021-07-23AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-01-14CS01CONFIRMATION STATEMENT MADE ON 31/12/20, WITH NO UPDATES
2020-08-27AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-01-13CS01CONFIRMATION STATEMENT MADE ON 31/12/19, WITH UPDATES
2019-07-30TM01APPOINTMENT TERMINATED, DIRECTOR JANETTE CLARKE
2019-07-30PSC07CESSATION OF JANETTE CLARKE AS A PERSON OF SIGNIFICANT CONTROL
2019-07-30PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LIANE O'FARRELL
2019-07-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-01-21CS01CONFIRMATION STATEMENT MADE ON 31/12/18, WITH UPDATES
2018-07-23AP01DIRECTOR APPOINTED MR PAUL GEORGE BARKER
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR ANNE ELIZABETH HOPKINS
2018-07-18AP01DIRECTOR APPOINTED MRS LIANE O'FARRELL
2018-03-14AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/17
2018-01-10CS01CONFIRMATION STATEMENT MADE ON 31/12/17, WITH UPDATES
2017-08-21AAMICRO ENTITY ACCOUNTS MADE UP TO 30/11/16
2017-01-18LATEST SOC18/01/17 STATEMENT OF CAPITAL;GBP 2
2017-01-18CS01CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES
2017-01-04CH01Director's details changed for Anne Elizabeth Hopkins on 2016-12-22
2016-05-09AA30/11/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 2
2016-03-16AR0131/12/15 ANNUAL RETURN FULL LIST
2016-03-04AP01DIRECTOR APPOINTED MRS JANETTE CLARKE
2015-08-20AA30/11/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-02-23LATEST SOC23/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-23AR0131/12/14 ANNUAL RETURN FULL LIST
2014-05-15TM01APPOINTMENT TERMINATED, DIRECTOR LIANE O'FARRELL
2014-01-06LATEST SOC06/01/14 STATEMENT OF CAPITAL;GBP 2
2014-01-06AR0131/12/13 ANNUAL RETURN FULL LIST
2013-12-19AA30/11/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-14AA30/11/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-01-09AR0131/12/12 ANNUAL RETURN FULL LIST
2012-05-31AP01DIRECTOR APPOINTED MRS LIANE O'FARRELL
2012-05-31TM01APPOINTMENT TERMINATED, DIRECTOR ANGELA DRISCOLL
2012-01-03AR0131/12/11 FULL LIST
2011-12-07AA30/11/11 TOTAL EXEMPTION SMALL
2011-01-04AR0131/12/10 FULL LIST
2010-12-03AA30/11/10 TOTAL EXEMPTION SMALL
2010-02-15AR0131/12/09 FULL LIST
2010-02-15CH01DIRECTOR'S CHANGE OF PARTICULARS / ANNE ELIZABETH HOPKINS / 15/02/2010
2009-12-13AA30/11/09 TOTAL EXEMPTION SMALL
2009-10-05TM02APPOINTMENT TERMINATED, SECRETARY HAZEL HARRY
2009-10-05TM01APPOINTMENT TERMINATED, DIRECTOR HAZEL HARRY
2009-01-12363aRETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS
2008-12-11AA30/11/08 TOTAL EXEMPTION SMALL
2008-06-19AA30/11/07 TOTAL EXEMPTION SMALL
2008-01-02363aRETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS
2007-01-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06
2007-01-02363aRETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS
2006-09-25288aNEW DIRECTOR APPOINTED
2006-01-12363sRETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS
2005-12-13AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05
2004-12-30363sRETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS
2004-12-11AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04
2004-03-04AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03
2003-12-24363sRETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS
2002-12-30363sRETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS
2002-12-12AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/02
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-02-21288cDIRECTOR'S PARTICULARS CHANGED
2002-01-08363sRETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS
2001-12-31AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/01
2001-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/00
2001-01-03363sRETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS
2000-03-09AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/99
2000-01-06363sRETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS
1999-01-13363(288)DIRECTOR'S PARTICULARS CHANGED
1999-01-13363sRETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS
1998-12-22AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/98
1997-12-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/97
1997-12-31363sRETURN MADE UP TO 31/12/97; NO CHANGE OF MEMBERS
1997-01-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/96
1996-12-18363(288)DIRECTOR'S PARTICULARS CHANGED
1996-12-18363sRETURN MADE UP TO 31/12/96; NO CHANGE OF MEMBERS
1996-02-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95
1996-01-11363sRETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS
1994-12-21363sRETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS
1994-12-21AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94
1994-08-11AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/93
1994-01-07363sRETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS
1993-10-12288NEW DIRECTOR APPOINTED
1993-10-01288DIRECTOR RESIGNED
1992-12-23363sRETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS
1992-12-23AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/92
1992-09-28AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/91
1992-01-08363(287)REGISTERED OFFICE CHANGED ON 08/01/92
1992-01-08363(288)SECRETARY'S PARTICULARS CHANGED
1992-01-08363sRETURN MADE UP TO 31/12/91; NO CHANGE OF MEMBERS
1991-01-17363aRETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS
1991-01-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/90
1990-10-31AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/89
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




Licences & Regulatory approval
We could not find any licences issued to MENGHAM SECRETARIAL AGENCIES 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 MENGHAM SECRETARIAL AGENCIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MENGHAM SECRETARIAL AGENCIES LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.039
MortgagesNumMortCharges0.169
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.079

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Filed Financial Reports
Annual Accounts
2014-11-30
Annual Accounts
2013-11-30
Annual Accounts
2012-11-30
Annual Accounts
2011-11-30
Annual Accounts
2010-11-30
Annual Accounts
2009-11-30
Annual Accounts
2008-11-30
Annual Accounts
2007-11-30
Annual Accounts
2006-11-30
Annual Accounts
2018-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

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 MENGHAM SECRETARIAL AGENCIES LIMITED

Intangible Assets
Patents
We have not found any records of MENGHAM SECRETARIAL AGENCIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MENGHAM SECRETARIAL AGENCIES LIMITED
Trademarks
We have not found any records of MENGHAM SECRETARIAL AGENCIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MENGHAM SECRETARIAL AGENCIES 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 (70229 - Management consultancy activities other than financial management) as MENGHAM SECRETARIAL AGENCIES LIMITED are:

COMENSURA LIMITED £ 16,755,595
CIPFA BUSINESS LIMITED £ 1,339,742
RETHINK LIMITED £ 902,134
CAPITA CONSULTING LIMITED £ 887,444
LIBERATA UK LIMITED £ 751,879
THAMES REACH LTD £ 526,412
SOLACE IN BUSINESS LTD £ 473,032
NABCO 1 LIMITED £ 467,403
RANDSTAD MIDDLE EAST LIMITED £ 394,499
CROSSROADS LIMITED £ 308,733
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
COMENSURA LIMITED £ 785,544,258
LIBERATA UK LIMITED £ 65,730,189
KIER BUSINESS SERVICES LIMITED £ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED £ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED £ 28,177,881
RETHINK LIMITED £ 25,953,320
CARILLION ENERGY SERVICES LIMITED £ 23,370,637
CIPFA BUSINESS LIMITED £ 20,685,136
BMT FLEET TECHNOLOGY LIMITED £ 18,466,049
IMPOWER CONSULTING LIMITED £ 17,402,374
Outgoings
Business Rates/Property Tax
No properties were found where MENGHAM SECRETARIAL AGENCIES 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 MENGHAM SECRETARIAL AGENCIES 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 MENGHAM SECRETARIAL AGENCIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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