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MB SECRETARIES LIMITED
Active C/o Morgan Cole 167 Fleet Street, London, EC4A 2JB
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MB SECRETARIES LIMITED
Active C/o Morgan Cole 167 Fleet Street, London, EC4A 2JB
- Summary
- Companies
- Financials
- Credit Risk
- Related Directors
Current Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| LAND & CITY PROPERTIES (CLARENCE RESIDENTIAL) LIMITED | Dissolved | Company Secretary | 19/03/01 | 2001-03-19 | |
| COMPARTNER LONDON LTD. | Dissolved | Company Secretary | 29/08/00 | 2000-08-29 | |
| LAND & CITY PROPERTIES (STOCKPORT) LTD | Dissolved | Company Secretary | 08/09/00 | 2000-09-08 | |
| LAND & CITY PROPERTIES (WREXHAM) LIMITED | Dissolved | Company Secretary | 31/07/00 | 2000-07-31 | |
| JUXTAPOSE FINANCE LIMITED | Dissolved | Company Secretary | 06/10/99 | 1999-10-06 | |
| FAREDUAL LIMITED | Dissolved | Director | 06/06/00 | 2000-06-06 | |
| FAREDUAL LIMITED | Dissolved | Company Secretary | 06/06/00 | 2000-06-06 | |
| MC24 LIMITED | Dissolved | Director | 22/03/99 | 1999-03-22 | |
| MC24 LIMITED | Dissolved | Company Secretary | 22/03/99 | 1999-03-22 | |
| MB137 LIMITED | Dissolved | Company Secretary | 13/03/98 | 1998-03-13 | |
| MORGAN BRUCE SERVICES | Dissolved | Company Secretary | 23/04/96 | 1996-04-23 | |
| MB1 LIMITED | Dissolved | Company Secretary | 10/11/94 | 1994-11-10 | |
| SPORTING EXTREEMEZ LIMITED | Dissolved | Company Secretary | 30/03/94 | 1994-03-30 | |
| JEWEL SPORTS & LEISURE CLUB LIMITED | Dissolved | Company Secretary | 18/03/94 | 1994-03-18 | |
| SPORTS NUT CAFE LIMITED | Dissolved | Company Secretary | 18/03/94 | 1994-03-18 | |
| MALTHUNT LIMITED | Dissolved | Company Secretary | 15/03/96 | 1996-03-15 | |
| PARKER REALISATIONS LIMITED | Active | Director | 19/11/97 | 1997-11-19 | |
| CHISWICK VILLAGE LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| HAM HAMBLIN HOLDINGS LIMITED | Dissolved | Company Secretary | 05/02/96 | 1996-02-05 | |
| TRADE LINK COMMERCE LIMITED | Dissolved | Company Secretary | 18/02/92 | 1992-02-18 | |
| BINKS STERN LIMITED | Dissolved | Company Secretary | 17/12/91 | 1991-12-17 | |
| MB INCORPORATIONS LIMITED | Dissolved | Company Secretary | 25/08/98 | 1998-08-25 | |
| FERROMET ALLOYS LIMITED | Dissolved | Company Secretary | 13/05/91 | 1991-05-13 |
Previous Appointments
| Company Name | Company Status | Position | Appointed | Resigned | |
|---|---|---|---|---|---|
| PRIMESIGHT MIDLANDS LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| DOCK LANE PROPERTIES (NORTHERN) LIMITED | Dissolved | Company Secretary | 11/03/03 | 30/05/03 | 2003-03-11 |
| DALEWEALD LIMITED | Dissolved | Company Secretary | 11/04/02 | 30/05/03 | 2002-04-11 |
| RUSSELL SQUARE DEVELOPMENTS LIMITED | Dissolved | Company Secretary | 01/11/01 | 30/05/03 | 2001-11-01 |
| REVERSE TAKE-OVER INVESTMENTS LIMITED | Dissolved | Company Secretary | 17/11/00 | 20/12/01 | 2000-11-17 |
| BEQUIA INVESTMENTS LIMITED | Dissolved | Company Secretary | 15/09/00 | 01/10/02 | 2000-09-15 |
| LAND & CITY PROPERTIES (CLARENCE RESIDENTIAL) LIMITED | Dissolved | Company Secretary | 19/03/01 | 2001-03-19 | |
| MC 152 LIMITED | Dissolved | Company Secretary | 10/10/00 | 23/05/01 | 2000-10-10 |
| COMPARTNER LONDON LTD. | Dissolved | Company Secretary | 29/08/00 | 2000-08-29 | |
| LAND & CITY PROPERTIES (STOCKPORT) LTD | Dissolved | Company Secretary | 08/09/00 | 2000-09-08 | |
| ON BOURSE LIMITED | Dissolved | Company Secretary | 13/07/01 | 25/10/02 | 2001-07-13 |
| DIGITALML LIMITED | Active | Company Secretary | 20/07/00 | 01/02/01 | 2000-07-20 |
| LAND & CITY PROPERTIES (WREXHAM) LIMITED | Dissolved | Company Secretary | 31/07/00 | 2000-07-31 | |
| DALE STREET NOMINEES LIMITED | Dissolved | Company Secretary | 31/07/00 | 30/09/01 | 2000-07-31 |
| DALE STREET LIMITED | Dissolved | Company Secretary | 31/07/00 | 30/09/01 | 2000-07-31 |
| MEDIA TRUCKS LIMITED | Dissolved | Company Secretary | 11/02/00 | 10/04/00 | 2000-02-11 |
| MC87 LIMITED | Dissolved | Company Secretary | 01/11/01 | 30/05/03 | 2001-11-01 |
| CLARENCE MILL LIMITED | Active | Company Secretary | 31/07/00 | 22/02/02 | 2000-07-31 |
| JUXTAPOSE FINANCE LIMITED | Dissolved | Company Secretary | 06/10/99 | 1999-10-06 | |
| TOWN & CITY HOLDINGS LIMITED | Dissolved | Company Secretary | 31/07/00 | 31/03/02 | 2000-07-31 |
| VISIONIK INTERACTIVE TV LIMITED | Dissolved | Company Secretary | 10/08/99 | 01/12/01 | 1999-08-10 |
| VISIONIK INTERACTIVE ENTERTAINMENT LIMITED | Dissolved | Company Secretary | 13/08/99 | 01/12/01 | 1999-08-13 |
| FAREDUAL LIMITED | Dissolved | Director | 06/06/00 | 2000-06-06 | |
| FAREDUAL LIMITED | Dissolved | Company Secretary | 06/06/00 | 2000-06-06 | |
| ST WERBURGH LIMITED | Active | Company Secretary | 31/07/00 | 30/09/01 | 2000-07-31 |
| CELLAR WINES DIRECT LIMITED | Dissolved | Company Secretary | 28/04/99 | 10/06/99 | 1999-04-28 |
| AASTRA TELECOM (UK) LIMITED | Dissolved | Company Secretary | 13/05/99 | 23/02/00 | 1999-05-13 |
| MC24 LIMITED | Dissolved | Director | 22/03/99 | 1999-03-22 | |
| MC24 LIMITED | Dissolved | Company Secretary | 22/03/99 | 1999-03-22 | |
| ADELPHI MILL PROPERTIES LIMITED | Active | Company Secretary | 31/07/00 | 31/01/02 | 2000-07-31 |
| EAGLE MARKETING LIMITED | Dissolved | Company Secretary | 03/12/98 | 31/10/99 | 1998-12-03 |
| TIS SOFTWARE HOLDINGS LIMITED | Active | Company Secretary | 23/11/98 | 04/03/99 | 1998-11-23 |
| PROPCO MANAGEMENT LIMITED | Dissolved | Company Secretary | 23/09/98 | 06/06/00 | 1998-09-23 |
| MB137 LIMITED | Dissolved | Company Secretary | 13/03/98 | 1998-03-13 | |
| M.C. SHEET METAL (HOLDINGS) LIMITED | Dissolved | Company Secretary | 13/03/98 | 22/09/98 | 1998-03-13 |
| MISLEX (188) LIMITED | Dissolved | Company Secretary | 28/04/98 | 30/08/98 | 1998-04-28 |
| ONLINE DATA MANAGEMENT LIMITED | Dissolved | Director | 05/02/97 | 06/02/97 | 1997-02-05 |
| ONLINE DATA MANAGEMENT LIMITED | Dissolved | Company Secretary | 05/02/97 | 06/02/97 | 1997-02-05 |
| VALE DEVELOPMENTS LIMITED | Active | Company Secretary | 23/12/96 | 24/01/97 | 1996-12-23 |
| VALE PROPERTIES LIMITED | Dissolved | Company Secretary | 23/12/96 | 24/01/97 | 1996-12-23 |
| ASTRA GROUP PLC | Dissolved | Company Secretary | 01/07/96 | 16/04/97 | 1996-07-01 |
| ASTRA GROUP PLC | Dissolved | Director | 01/07/96 | 15/07/96 | 1996-07-01 |
| GRO PROPERTIES LIMITED | Active | Company Secretary | 26/06/96 | 01/07/96 | 1996-06-26 |
| CARDIFF RUGBY LIMITED | Active | Director | 15/05/96 | 25/11/96 | 1996-05-15 |
| CARDIFF RUGBY LIMITED | Active | Company Secretary | 15/05/96 | 25/11/96 | 1996-05-15 |
| MORGAN BRUCE SERVICES | Dissolved | Company Secretary | 23/04/96 | 1996-04-23 | |
| GUIDEMED LIMITED | Dissolved | Company Secretary | 06/02/96 | 15/06/99 | 1996-02-06 |
| CAMBRIAN TRANSPORT LIMITED | Active | Company Secretary | 09/01/96 | 05/02/96 | 1996-01-09 |
| 50 THE AVENUE LIMITED | Active | Company Secretary | 09/01/96 | 13/02/96 | 1996-01-09 |
| DEADMEAT PRODUCTIONS LIMITED | Active | Company Secretary | 09/01/96 | 11/12/96 | 1996-01-09 |
| CONSORT (1996) LIMITED | Active | Company Secretary | 09/01/96 | 15/03/96 | 1996-01-09 |
| PENSCYNOR WILDLIFE PARK LIMITED | Dissolved | Company Secretary | 20/11/95 | 29/03/96 | 1995-11-20 |
| TBI GLOBAL (BUSINESS TRAVEL) LIMITED | Dissolved | Company Secretary | 14/06/95 | 06/09/95 | 1995-06-14 |
| TBI (GLOBAL) LIMITED | Dissolved | Company Secretary | 14/06/95 | 06/09/95 | 1995-06-14 |
| MORPHUN RESEARCH LIMITED | Active | Company Secretary | 14/06/95 | 30/09/95 | 1995-06-14 |
| CAPITA SIP SERVICES LIMITED | Dissolved | Company Secretary | 14/06/95 | 23/08/95 | 1995-06-14 |
| KINGSWAY APPAREL LIMITED | Dissolved | Company Secretary | 14/06/95 | 16/08/95 | 1995-06-14 |
| GROUNDWORKERS (WALES) LIMITED | Dissolved | Company Secretary | 06/04/95 | 07/04/96 | 1995-04-06 |
| GROUNDWORKERS (HOLDINGS) LIMITED | Dissolved | Company Secretary | 06/04/95 | 07/04/96 | 1995-04-06 |
| MJP PROPERTIES LIMITED | Dissolved | Company Secretary | 30/03/95 | 30/05/03 | 1995-03-30 |
| 160 GLOUCESTER ROAD LIMITED | Active | Company Secretary | 03/03/95 | 10/06/96 | 1995-03-03 |
| CD MANUFACTURING (UK) LIMITED | Dissolved | Company Secretary | 17/02/95 | 23/03/95 | 1995-02-17 |
| TBI AIRPORT HOLDINGS LIMITED | Dissolved | Company Secretary | 17/02/95 | 13/03/95 | 1995-02-17 |
| ACORNS NURSERIES LIMITED | Active | Company Secretary | 17/02/95 | 05/04/95 | 1995-02-17 |
| CAPITA SYMONDS (ASIA) LIMITED | Active | Company Secretary | 17/02/95 | 21/03/95 | 1995-02-17 |
| FACTORS DIRECT LIMITED | Dissolved | Company Secretary | 23/12/94 | 27/03/95 | 1994-12-23 |
| SYMONDS TRAVERS MORGAN LIMITED | Dissolved | Company Secretary | 23/12/94 | 24/02/95 | 1994-12-23 |
| TAYLOR TILES HOLDINGS LIMITED | Dissolved | Company Secretary | 23/12/94 | 01/02/95 | 1994-12-23 |
| LCD ENTERPRISES LIMITED | Active | Company Secretary | 23/12/94 | 25/01/95 | 1994-12-23 |
| LEASEDIGIT (1995) LIMITED | Dissolved | Company Secretary | 23/12/94 | 25/01/95 | 1994-12-23 |
| WOLFF PIPELINES LIMITED | Dissolved | Company Secretary | 21/11/94 | 26/06/95 | 1994-11-21 |
| BROCKINGTON & SCOTT HOLDINGS LIMITED | Dissolved | Company Secretary | 15/11/94 | 31/03/95 | 1994-11-15 |
| CAPITAL & REGIONAL RETAIL PARKS LIMITED | Dissolved | Company Secretary | 15/11/94 | 06/12/94 | 1994-11-15 |
| MEWSLADE (EASTERN) LIMITED | Active | Company Secretary | 15/11/94 | 29/11/94 | 1994-11-15 |
| R.J. HODGE LIMITED | Dissolved | Company Secretary | 15/11/94 | 29/11/94 | 1994-11-15 |
| HODGE (NORTHERN) LIMITED | Dissolved | Company Secretary | 15/11/94 | 29/11/94 | 1994-11-15 |
| AAARGH! ANIMATION LIMITED | Dissolved | Company Secretary | 10/11/94 | 04/01/95 | 1994-11-10 |
| BESOTRA STEEL CORPORATION LIMITED | Dissolved | Company Secretary | 10/11/94 | 16/08/95 | 1994-11-10 |
| CHAPEL COTTAGE PLANTS LIMITED | Active | Company Secretary | 10/11/94 | 16/12/94 | 1994-11-10 |
| MB1 LIMITED | Dissolved | Company Secretary | 10/11/94 | 1994-11-10 | |
| IOMEX (LA ILUSION) LIMITED | Dissolved | Company Secretary | 25/07/94 | 30/05/03 | 1994-07-25 |
| ONE NEVERN SQUARE LIMITED | Active | Director | 11/05/94 | 09/09/94 | 1994-05-11 |
| ONE NEVERN SQUARE LIMITED | Active | Company Secretary | 11/05/94 | 09/09/94 | 1994-05-11 |
| SPORTING EXTREEMEZ LIMITED | Dissolved | Company Secretary | 30/03/94 | 1994-03-30 | |
| JEWEL SPORTS & LEISURE CLUB LIMITED | Dissolved | Company Secretary | 18/03/94 | 1994-03-18 | |
| CRL TCAC LIMITED | Dissolved | Company Secretary | 18/03/94 | 08/06/94 | 1994-03-18 |
| CAPITAL AND REGIONAL (LEICESTER) LIMITED | Dissolved | Company Secretary | 18/03/94 | 07/04/94 | 1994-03-18 |
| REALCAP MANAGEMENT LIMITED | Dissolved | Company Secretary | 18/03/94 | 19/07/94 | 1994-03-18 |
| SPORTS NUT CAFE LIMITED | Dissolved | Company Secretary | 18/03/94 | 1994-03-18 | |
| COLOUR UK LIMITED | Dissolved | Company Secretary | 09/12/93 | 14/12/93 | 1993-12-09 |
| KLONES LIMITED | Dissolved | Company Secretary | 25/11/93 | 02/12/93 | 1993-11-25 |
| JOBYSE MANAGEMENT LIMITED | Dissolved | Company Secretary | 12/11/93 | 18/02/94 | 1993-11-12 |
| CABLE AND SATELLITE ADVERTISING NETWORK LIMITED | Dissolved | Company Secretary | 12/11/93 | 07/06/94 | 1993-11-12 |
| IOMEX LIMITED | Dissolved | Company Secretary | 11/11/93 | 30/05/03 | 1993-11-11 |
| PEGASTAR (UK) LIMITED | Dissolved | Company Secretary | 11/11/93 | 10/12/93 | 1993-11-11 |
| ARENA TRANSMISSIONS FACILITIES LIMITED | Dissolved | Company Secretary | 03/11/93 | 15/11/93 | 1993-11-03 |
| ARQIVA MEDIA LIMITED | Active | Company Secretary | 11/06/93 | 22/10/93 | 1993-06-11 |
| LAWCOM 124 LIMITED | Dissolved | Company Secretary | 11/06/93 | 05/07/93 | 1993-06-11 |
| VASSI CHAMBERLAIN PUBLIC RELATIONS LIMITED | Dissolved | Company Secretary | 11/06/93 | 23/08/93 | 1993-06-11 |
| ANGRY POTATO PRODUCTIONS LIMITED | Dissolved | Company Secretary | 01/06/92 | 23/10/92 | 1992-06-01 |
| SILVERWORLD ENTERPRISES LIMITED | Dissolved | Company Secretary | 22/05/93 | 15/07/98 | 1993-05-22 |
| CHESTERSHIRE INTERNATIONAL (EXPORT) LIMITED | Dissolved | Company Secretary | 06/08/92 | 07/08/92 | 1992-08-06 |
| MALTHUNT LIMITED | Dissolved | Company Secretary | 15/03/96 | 1996-03-15 | |
| PARKER REALISATIONS LIMITED | Active | Director | 19/11/97 | 1997-11-19 | |
| PARKER REALISATIONS LIMITED | Active | Company Secretary | 19/11/97 | 12/07/99 | 1997-11-19 |
| ASPEX LIMITED | Active | Company Secretary | 30/06/93 | 24/02/95 | 1993-06-30 |
| FIREPROOF FILMS LIMITED | Dissolved | Company Secretary | 01/06/92 | 03/11/92 | 1992-06-01 |
| LETLIFE LIMITED | Dissolved | Company Secretary | 01/06/92 | 30/11/94 | 1992-06-01 |
| NEWCREST PROPERTY MANAGEMENT LIMITED | Dissolved | Company Secretary | 01/06/92 | 12/03/93 | 1992-06-01 |
| CHISWICK VILLAGE LIMITED | Dissolved | Company Secretary | 01/06/92 | 1992-06-01 | |
| POLYSAN U.K. LIMITED | Dissolved | Company Secretary | 01/06/92 | 17/05/93 | 1992-06-01 |
| CEILING SYSTEMS LIMITED | Dissolved | Company Secretary | 18/02/92 | 23/06/92 | 1992-02-18 |
| ADSPEC LIMITED | Dissolved | Company Secretary | 18/02/92 | 22/05/92 | 1992-02-18 |
| LAND & CITY PROPERTIES PLC | Dissolved | Company Secretary | 15/01/01 | 30/05/03 | 2001-01-15 |
| BRANDON COURT MANAGEMENT COMPANY LIMITED | Active | Company Secretary | 30/04/92 | 17/05/94 | 1992-04-30 |
| HAM HAMBLIN HOLDINGS LIMITED | Dissolved | Company Secretary | 05/02/96 | 1996-02-05 | |
| TRADE LINK COMMERCE LIMITED | Dissolved | Company Secretary | 18/02/92 | 1992-02-18 | |
| LIGHTSTYLE PRODUCTS LIMITED | Dissolved | Company Secretary | 18/02/92 | 23/06/92 | 1992-02-18 |
| W N K INVESTMENT CONSORTIUM LIMITED | Dissolved | Company Secretary | 18/02/92 | 01/06/92 | 1992-02-18 |
| BINKS STERN LIMITED | Dissolved | Company Secretary | 17/12/91 | 1991-12-17 | |
| CENTRAL & MIDLAND SOUTH WEST LIMITED | Dissolved | Company Secretary | 06/09/91 | 26/02/92 | 1991-09-06 |
| AZTEC DRILLING CO. LIMITED | Dissolved | Company Secretary | 06/09/91 | 21/08/92 | 1991-09-06 |
| MB INCORPORATIONS LIMITED | Dissolved | Company Secretary | 25/08/98 | 1998-08-25 | |
| FERROMET ALLOYS LIMITED | Dissolved | Company Secretary | 13/05/91 | 1991-05-13 | |
| PRIMESIGHT SCOTLAND LIMITED | Dissolved | Company Secretary | 20/08/91 | 22/08/91 | 1991-08-20 |
| PRIMESIGHT SOUTH LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PRIMESIGHT YORKSHIRE LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| ALLIED COMMERCIAL (EUROPE) LIMITED | Dissolved | Company Secretary | 30/05/91 | 12/09/91 | 1991-05-30 |
| ACE 2 LIMITED | Dissolved | Company Secretary | 30/05/91 | 12/09/91 | 1991-05-30 |
| ROBERT WILSON ASSOCIATES LIMITED | Dissolved | Company Secretary | 08/07/91 | 21/10/91 | 1991-07-08 |
| CITY AND COUNTRY ESTATES LIMITED | Dissolved | Company Secretary | 08/07/91 | 22/11/91 | 1991-07-08 |
| 1 CROMWELL CRESCENT MANAGEMENT COMPANY LIMITED | Dissolved | Company Secretary | 08/07/91 | 03/09/91 | 1991-07-08 |
| PRIMESIGHT WEST LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PRIMESIGHT NORTH EAST LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PRIMESIGHT LANCASHIRE LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PRIMESIGHT CHANNEL ISLANDS LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PRIMESIGHT BUS AGENCY SALES LIMITED | Dissolved | Company Secretary | 16/08/91 | 22/08/91 | 1991-08-16 |
| PWK LIMITED | Active | Company Secretary | 24/05/93 | 22/11/93 | 1993-05-24 |