MAINSTAY (SECRETARIES) LTD

Key Data

Status

Active

Company No.

04458913

Incorporation date

12/06/2002

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/06/2002)

02/02/2026

Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02

View PDF (1 pages)

02/02/2026

Director's details changed for Mr Ouda Saleh on 2026-02-02

View PDF (2 pages)

02/02/2026

Director's details changed for Mr Steve John Perrett on 2026-02-02

View PDF (2 pages)

02/02/2026

Change of details for Innovus Business Services Limited as a person with significant control on 2026-02-02

View PDF (2 pages)

01/10/2025

Accounts for a dormant company made up to 2024-12-31

View PDF (4 pages)

27/05/2025

Confirmation statement made on 2025-04-30 with updates

View PDF (4 pages)

22/10/2024

Accounts for a dormant company made up to 2023-12-31

View PDF (4 pages)

30/04/2024

Confirmation statement made on 2024-04-30 with updates

View PDF (4 pages)

13/02/2024

Change of details for Mainstay Business Services Limited as a person with significant control on 2023-11-29

View PDF (2 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

21/11/2023

Certificate of change of name

View PDF (3 pages)

06/09/2023

Accounts for a dormant company made up to 2022-12-31

View PDF (2 pages)

21/06/2023

Notification of Mainstay Business Services Limited as a person with significant control on 2023-05-31

View PDF (2 pages)

21/06/2023

Cessation of Mainstay Asset Management Limited as a person with significant control on 2023-05-31

View PDF (1 pages)

10/05/2023

Change of details for Mainstay Group Limited as a person with significant control on 2023-05-09

View PDF (2 pages)

08/05/2023

Change of details for Mainstay Group Limited as a person with significant control on 2023-05-07

View PDF (2 pages)

08/05/2023

Confirmation statement made on 2023-05-08 with no updates

View PDF (3 pages)

31/01/2023

Registered office address changed from Whittington Hall Whittington Road Worcester Worcestershire WR5 2ZX to Queensway House 11 Queensway New Milton Hampshire BH25 5NR on 2023-01-31

View PDF (1 pages)

20/01/2023

Director's details changed for Mr Ouda Saleh on 2022-08-22

View PDF (2 pages)

11/10/2022

Termination of appointment of Nigel Howell as a director on 2022-08-18

View PDF (1 pages)

06/10/2022

Appointment of Mr Steve John Perrett as a director on 2022-08-18

View PDF (2 pages)

12/09/2022

Satisfaction of charge 044589130002 in full

View PDF (1 pages)

19/05/2022

Accounts for a dormant company made up to 2021-12-31

View PDF (2 pages)

13/05/2022

Confirmation statement made on 2022-05-13 with no updates

View PDF (3 pages)

29/07/2021

Accounts for a dormant company made up to 2020-12-31

View PDF (2 pages)

08/06/2021

Confirmation statement made on 2021-06-08 with no updates

View PDF (3 pages)

08/06/2021

Director's details changed for Mr Ouda Saleh on 2021-02-01

View PDF (2 pages)

09/02/2021

Accounts for a dormant company made up to 2020-03-30

View PDF (2 pages)

06/01/2021

Previous accounting period shortened from 2021-03-30 to 2020-12-31

View PDF (1 pages)

23/10/2020

Registration of charge 044589130002, created on 2020-10-16

View PDF (16 pages)

30/09/2020

Resolutions

View PDF (3 pages)

30/09/2020

Memorandum and Articles of Association

View PDF (12 pages)

30/09/2020

Resolutions

View PDF (1 pages)

15/09/2020

Termination of appointment of Andrew Jeremy Tilly as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Paul Geoffrey Stevenson as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of James Leslie Fletcher as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Glyn Malcolm Miles as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Daniel Norman Ross Potter as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Graham William Donaldson as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of David Wayne Clark as a director on 2020-09-15

View PDF (1 pages)

15/09/2020

Termination of appointment of Paul Geoffrey Stevenson as a secretary on 2020-09-15

View PDF (1 pages)

15/09/2020

Appointment of Ouda Saleh as a director on 2020-09-15

View PDF (2 pages)

15/09/2020

Appointment of Nigel Howell as a director on 2020-09-15

View PDF (2 pages)

29/06/2020

Confirmation statement made on 2020-06-29 with no updates

View PDF (3 pages)

27/11/2019

Accounts for a dormant company made up to 2019-03-30

View PDF (2 pages)

10/07/2019

Notification of Mainstay Group Limited as a person with significant control on 2016-04-06

View PDF (2 pages)

10/07/2019

Confirmation statement made on 2019-06-29 with no updates

View PDF (3 pages)

04/10/2018

Appointment of Mr Daniel Norman Ross Potter as a director on 2018-10-04

View PDF (2 pages)

16/08/2018

Accounts for a dormant company made up to 2018-03-31

View PDF (2 pages)

05/07/2018

Confirmation statement made on 2018-06-29 with no updates

View PDF (3 pages)

28/12/2017

Accounts for a dormant company made up to 2017-03-30

View PDF (2 pages)

01/08/2017

Confirmation statement made on 2017-06-29 with no updates

View PDF (3 pages)

25/11/2016

Accounts for a dormant company made up to 2016-03-31

View PDF (2 pages)

24/08/2016

Annual return made up to 2016-06-29 with full list of shareholders

View PDF (8 pages)

23/03/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (2 pages)

21/12/2015

Previous accounting period shortened from 2015-03-31 to 2015-03-30

View PDF (1 pages)

30/07/2015

Appointment of Mr James Leslie Fletcher as a director on 2015-07-30

View PDF (2 pages)

06/07/2015

Termination of appointment of Paul Leonard Crook as a director on 2015-06-30

View PDF (1 pages)

17/06/2015

Annual return made up to 2015-06-12 with full list of shareholders

View PDF (8 pages)

18/12/2014

Accounts for a dormant company made up to 2014-03-31

View PDF (2 pages)

19/06/2014

Annual return made up to 2014-06-12 with full list of shareholders

View PDF (8 pages)

29/11/2013

Accounts for a dormant company made up to 2013-03-31

View PDF (2 pages)

26/11/2013

Appointment of Mr Paul Leonard Crook as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Paul Geoffrey Stevenson as a director

View PDF (2 pages)

26/11/2013

Appointment of Mr Paul Geoffrey Stevenson as a secretary

View PDF (1 pages)

26/11/2013

Termination of appointment of Janet Jones as a secretary

View PDF (1 pages)

21/06/2013

Annual return made up to 2013-06-12 with full list of shareholders

View PDF (7 pages)

29/11/2012

Accounts for a dormant company made up to 2012-03-31

View PDF (2 pages)

26/06/2012

Annual return made up to 2012-06-12 with full list of shareholders

View PDF (7 pages)

26/01/2012

Accounts for a dormant company made up to 2011-03-31

View PDF (2 pages)

02/08/2011

Annual return made up to 2011-06-12 with full list of shareholders

View PDF (7 pages)

16/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/07/2010

Annual return made up to 2010-06-12 with full list of shareholders

View PDF (6 pages)

02/09/2009

Accounts for a dormant company made up to 2009-03-31

View PDF (1 pages)

23/06/2009

Return made up to 12/06/09; full list of members

View PDF (4 pages)

23/06/2009

Director's change of particulars / andrew tilly / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / glyn miles / 01/03/2009

View PDF (1 pages)

23/06/2009

Director's change of particulars / graham donaldson / 01/03/2009

View PDF (1 pages)

23/06/2009

Secretary's change of particulars / janet jones / 01/03/2009

View PDF (1 pages)

12/05/2009

Director appointed david wayme clark

View PDF (3 pages)

06/02/2009

Accounts for a dormant company made up to 2008-03-31

View PDF (1 pages)

08/07/2008

Return made up to 12/06/08; full list of members

View PDF (4 pages)

03/02/2008

Accounts for a dormant company made up to 2007-03-31

View PDF (1 pages)

28/06/2007

Return made up to 12/06/07; full list of members

View PDF (2 pages)

28/06/2007

Director's particulars changed

View PDF (1 pages)

06/02/2007

Accounts for a dormant company made up to 2006-03-31

View PDF (1 pages)

29/06/2006

Return made up to 12/06/06; full list of members

View PDF (2 pages)

22/06/2006

Secretary's particulars changed

View PDF (1 pages)

04/02/2006

Accounts for a dormant company made up to 2005-03-31

View PDF (1 pages)

05/12/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

27/07/2005

Return made up to 12/06/05; full list of members

View PDF (3 pages)

27/07/2005

Location of debenture register

View PDF (1 pages)

01/06/2005

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

02/12/2004

Accounts for a dormant company made up to 2003-12-31

View PDF (7 pages)

13/07/2004

Return made up to 12/06/04; full list of members

View PDF (3 pages)

20/05/2004

Particulars of mortgage/charge

View PDF (6 pages)

27/04/2004

New secretary appointed

View PDF (2 pages)

27/04/2004

Secretary resigned

View PDF (1 pages)

08/10/2003

Accounts for a dormant company made up to 2002-12-31

View PDF (1 pages)

18/07/2003

Return made up to 12/06/03; full list of members

View PDF (7 pages)

12/02/2003

New secretary appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (3 pages)

12/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

New director appointed

View PDF (3 pages)

11/02/2003

Accounting reference date shortened from 30/06/03 to 31/12/02

View PDF (1 pages)

11/02/2003

Director resigned

View PDF (1 pages)

11/02/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Certificate of change of name

View PDF (2 pages)

12/06/2002

Incorporation

View PDF (22 pages)

2031

0 % *

* during past year

Total Assets

£0.00

2031

0 *

* during past year

Number of employees

2031

0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Check business linkages of MAINSTAY (SECRETARIES) LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

31/12/2024

Next confirmation date

30/04/2026

Last change occurred

31/12/2024

Accounts

Dormant

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
-
1.00
-
0.00
1.00
-

2031
-
-
-
0.00
-
-

2031
-
-
-
0.00
-
-

Employees

2031

Employees

Net Assets(GBP)

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Howell, Nigel	Director	15/09/2020 - 18/08/2022	105
Potter, Daniel Norman Ross	Director	04/10/2018 - 15/09/2020	61
Clark, David Wayne	Director	05/05/2009 - 15/09/2020	25
Rogers, Helen Frances Leigh	Secretary	19/12/2002 - 01/04/2004	3
Fletcher, James Leslie	Director	30/07/2015 - 15/09/2020	1

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
P D M PRODUCE (U.K.) LIMITED Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729	Post-harvest crop activities	15/04/1996	Active	-	-
EXO ESTATE PARTNERS LTD 24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378	Silviculture and other forestry activities	01/04/2020	Active	-	-
LUGG & GOULD LIMITED Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217	Mixed farming	12/09/1990	Active	-	-
RBORGANIC LTD 13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017	Growing of other non-perennial crops	06/01/2005	Active	-	-
F. H. PULLIN & SONS LIMITED Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348	Mixed farming	07/08/1987	Active	-	-

P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN

Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

No. of employees:

LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

No. of employees:

Description

About MAINSTAY (SECRETARIES) LTD

MAINSTAY (SECRETARIES) LTD is an(a) Active company incorporated on 12/06/2002 with the registered office located at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAINSTAY (SECRETARIES) LTD?

MAINSTAY (SECRETARIES) LTD is currently Active. It was registered on 12/06/2002 .

Where is MAINSTAY (SECRETARIES) LTD located?

MAINSTAY (SECRETARIES) LTD is registered at Fifth Floor The Lantern, 75 Hampstead Road, London NW1 2PL.

What does MAINSTAY (SECRETARIES) LTD do?

MAINSTAY (SECRETARIES) LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for MAINSTAY (SECRETARIES) LTD?

The latest filing was on 02/02/2026: Registered office address changed from Queensway House 11 Queensway New Milton Hampshire BH25 5NR England to Fifth Floor the Lantern 75 Hampstead Road London NW1 2PL on 2026-02-02.