The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Jump to: Company in focus,
Offsprings
Parent entities and officers
4
- 1
Beahan, Michael Peter
Chartered Accountant born in March 1958Individual (16 offsprings)Officer2000-10-20 ~ nowOF - Director → CIF 0Beahan, Michael Peter
Chartered AccountantIndividual (16 offsprings)Officer2000-10-20 ~ nowOF - Secretary → CIF 0Mr Michael Peter Beahan
Born in March 1958Individual (16 offsprings)Person with significant control2016-04-06 ~ nowPE - Has significant influence or control → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0 - 2
Beahan, Margaret Mary
Company Director born in March 1963Individual (5 offsprings)Officer2000-10-20 ~ nowOF - Director → CIF 0 - 3
HANOVER DIRECTORS LIMITED
0379748644 Upper Belgrave Road, BristolDissolved Corporate (9 parents, 25275 offsprings)Officer2000-08-16 ~ 2000-10-16OF - Nominee Director → CIF 0 - 4HANOVER SECRETARIAL LIMITED - 2000-04-1944, Upper Belgrave Road, Clifton, Bristol, UkDissolved Corporate (8 parents, 29703 offsprings)Officer2000-08-16 ~ 2000-10-16OF - Nominee Secretary → CIF 0
Company in focus
MPB SECRETARIAL SERVICES LIMITED
Period: 2002-12-31 ~ 2019-12-10
Company number: 04053569
Registered names
MPB SECRETARIAL SERVICES LIMITED - Dissolved
PACE PAYROLL SERVICES LIMITED - 2002-12-31
MARKHEATH LIMITED - 2000-10-30
Standard Industrial Classification
69201 - Accounting And Auditing Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
2 GBP2018-03-31
2 GBP2017-03-31
Total Assets Less Current Liabilities
2 GBP2018-03-31
2 GBP2017-03-31
Equity
2 GBP2018-03-31
2 GBP2017-03-31
Related profiles found in government register
MPB SECRETARIAL SERVICES LIMITED
InfoPACE PAYROLL SERVICES LIMITED - 2002-12-31MARKHEATH LIMITED - 2002-12-31Registered number 0405356957 Laughton Road, Dinnington, Sheffield, South Yorkshire S25 2PNPRIVATE LIMITED COMPANY incorporated on 2000-08-16 and dissolved on 2019-12-10 (19 years 3 months). The status of the company number is Dissolved.CIF 0MPB SECRETARIAL SERVICES LTD
SRegistered number missing57 Laughton Road, Dinnington, Sheffield, S25 2PNCIF 1 CIF 2 CIF 3
Offspring entities and appointments
14
- 1
AVELEY ENGINEERING LIMITED
04609722Finchwell Close, Handsworth, Sheffield, South YorkshireActive Corporate (6 parents)Officer2002-12-05 ~ 2006-10-20CIF 4 - Secretary → ME - 2
BELLA HOG LIMITED
06714427C/o Parkins Accountants Bawtry Road, Wickersley, Rotherham, EnglandActive Corporate (4 parents)Officer2008-10-03 ~ dissolvedCIF 11 - Secretary → ME - 3
A.J. FLETCHER PROPERTIES LIMITED
- 2006-05-12 04823156C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2003-07-07 ~ 2006-06-27CIF 6 - Secretary → ME - 4
JAMES LAZENBY LIMITED
04656875The Croft 6 Greengate Lane, Chapletown, SheffieldDissolved Corporate (5 parents)Officer2003-02-05 ~ 2004-04-01CIF 8 - Secretary → ME - 5
KD ENGINEERING LIMITED
04609500Unit F, 218 Newhall Road, Sheffield, South YorkshireDissolved Corporate (4 parents)Officer2002-12-06 ~ dissolvedCIF 14 - Secretary → ME - 7MICROMEAD LIMITED - now
R & J WILSON (PROPERTIES) LIMITED
- 2005-03-11 0497562957 Laughton Road, Dinnington, Sheffield, South YorkshireDissolved Corporate (5 parents)Officer2003-11-25 ~ 2003-11-26CIF 5 - Secretary → ME - 8
NORTHERN FABRICATIONS LIMITED
04609501Northern Fabrications Limited, Rawson Spring Way, Sheffield, EnglandActive Corporate (5 parents)Officer2002-12-10 ~ 2003-11-10CIF 9 - Secretary → ME - 10
RUSSELL O'NEILL LIMITED
0467013725 Park Avenue, Chapeltown, Sheffield, South YorkshireActive Corporate (5 parents)Officer2003-02-19 ~ 2003-10-06CIF 7 - Secretary → ME - 11
SILVA STONE LIMITED
0486434949 John Clare Close, Brackley, NorthamptonshireDissolved Corporate (4 parents)Officer2003-08-15 ~ dissolvedCIF 3 - Secretary → ME - 12W.M. GAVINS PROPERTIES LIMITED - nowW.M. & D.A. GAVINS PROPERTIES LIMITED - 2012-05-23
MPB FORMATION101 LIMITED
- 2007-09-25 062760152 Twickenham Court, Halfway, SheffieldActive Corporate (7 parents)Officer2007-06-14 ~ 2007-09-20CIF 2 - Secretary → ME - 13
WESTCLIFFE BUILDING SERVICES LIMITED
05788501Leigh House, 28-32 St Paul's Street, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2007-02-01 ~ 2010-12-20CIF 12 - Secretary → ME - 14
WREN PROPERTY SERVICES LIMITED
0501828628 Blackbrook Drive 28 Blackbrook Drive, Lodge Moor, Sheffield, EnglandActive Corporate (4 parents)Officer2004-01-16 ~ 2018-10-01CIF 10 - Secretary → ME
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Contains public sector information retrieved at 22 April 2026 and
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