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MA Secretaries Limited

Adresa
Mw1 Building 557 Shoreham Road
Heathrow Airport
London
TW6 3RT
VAT ID (DIČ) no VAT ID available
Company No. 03717747 Show on Companies House
Accountsdormant
last accounts made up to 31. prosinec 2021
Sector (SIC)99999 Dormant Company
Company Register Statusdissolved
Previous Names
  • MAG Secretaries Limited
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    Sources: Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Menzies Aviation Limited Status: Active Notified: 06/04/2016 Companies House Number: 02961404 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (3)

    Source: Companies House
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, United Kingdom Status: Active Notified: 01/04/2021 Date of Birth: 01/1980 Occupation: Solicitor Role: Director Country of Residence: United Kingdom Nationality: British
    Harkins, Owen Stephen Edinburgh Park, Edinburgh, Scotland, Scotland Status: Active Notified: 04/09/2020 Role: Secretary
    Trollope, David Alastair Heathrow Airport, London, United Kingdom Status: Active Notified: 12/09/2014 Date of Birth: 06/1960 Occupation: Accountant Role: Director Country of Residence: United Kingdom Nationality: British