MC Secretaries Limited
Company 04623388 Active
Connected board network
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.
Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsCompanies whose board overlaps with this one through the same people. Deterministic, from public records.
- Morris Crocker Limited 1 shared director
- MC Audit Limited 1 shared director
Companies whose board overlaps with this one through the same people. Deterministic, from public records.
Company details
| Number | 04623388 |
| Status | Active |
| Type | Private Limited Company |
| Incorporated | 20/12/2002 |
| Address | LAKE HOUSE 2 PORT WAY, PORT SOLENT, PORTSMOUTH, HAMPSHIRE, PO6 4TY |
| Accounts next due | 31/12/2027 |
| Accounts last made up | 31/03/2026 |
Industry (SIC)
Ownership - persons with significant control (2)
- Mr Martin John Southern British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors - Mr Kevin Mark Gilbert ceased 2025 British
ownership of shares 75-100% voting rights 75-100%
Officers (4)
- Martin John Southern Director · appointed 2022
- Duncan Michael Gardner Secretary · appointed 2002
Show 2 former officers
- Kevin Mark Gilbert Director · appointed 2011 · resigned 2022
- Robert William Hayes Secretary · appointed 2002 · resigned 2009
Directors and officers on the Companies House record, current and former.
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