MA SECRETARIES LIMITED
Company number 03717747 · Monitor this company
Shareholders' funds
£2
Balance sheet as at 2014-12-31
Overview
- Company type
- Private Limited Company
- Incorporated
- 1999-02-23
- Dissolved
- 2023-10-03
- Registered office
- Mw1 Building 557 Shoreham Road, Heathrow Airport, London, United Kingdom, TW6 3RT
- Postcode
- TW6 3RT
- Capital
- 2 GBP
- Accounts category
- Dormant
Accounts
- Last made up to
- 2021-12-31
- Financial year end
- 31 December
Confirmation statement
Nature of business (SIC)
- 99999 Dormant Company
Officers 3 current · 23 resigned
MR David Alastair TROLLOPE
Director
MR PETER JOHN HUMPHREY
Director
TRISTAN GEORGE TURNBULL
Secretary
Group structure
Controlled by MENZIES AVIATION LIMITED — since 2016-04-06
Controlled by MENZIES AVIATION (UK) LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MAG SECRETARIES LIMITED | 2005-01-31 |
| LUTHANSA GROUND SERVICES (LONDON) LIMITED | 2001-04-13 |
| GLOBEGROUND HEATHROW LIMITED | 2001-01-12 |
Previous registered addresses 4
| Address | Changed on |
|---|---|
| 4 NEW SQUARE, BEDFONT LAKES, MIDDLESEX, ENGLAND, TW14 8HA | 2015-02-09 |
| AVIATION HOUSE 923 SOUTHERN, PERIMETER ROAD LONDON HEATHROW, AIRPORT HOUNSLOW, MIDDLESEX, TW6 3AE | 2010-05-18 |
| 34 ELY PLACE, LONDON, EC1N 6TD | 2005-09-08 |
| CRWYS HOUSE 33 CRWYS ROAD, CARDIFF, CF2 4YF | 1999-03-10 |
The class of 1999
31%
of the 2,951 companies in this sector incorporated in 1999 are still active today; 67% have since been dissolved.
A fact about the year, not a forecast for this company.