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.

Parent entities and officers
Active 2
  • 1
    Beahan, Margaret Mary
    Company Director born in March 1963
    Individual (5 offsprings)
    Officer
    2000-10-20 ~ dissolved
    OF - director → CIF 0
  • 2
    Beahan, Michael Peter
    Chartered Accountant born in March 1958
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ dissolved
    OF - director → CIF 0
    Beahan, Michael Peter
    Chartered Accountant
    Individual (10 offsprings)
    Officer
    2000-10-20 ~ dissolved
    OF - secretary → CIF 0
    Mr Michael Peter Beahan
    Born in March 1958
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Has significant influence or control → CIF 0
Ceased 2
  • 1
    HANOVER SECRETARIAL LIMITED - 2000-04-19
    44, Upper Belgrave Road, Clifton, Bristol, Uk
    Dissolved corporate (4 parents, 39 offsprings)
    Equity (Company account)
    2 GBP2018-07-31
    Officer
    2000-08-16 ~ 2000-10-16
    PE - nominee-secretary → CIF 0
  • 2
    44 Upper Belgrave Road, Bristol
    Dissolved corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2018-06-30
    Officer
    2000-08-16 ~ 2000-10-16
    PE - nominee-director → CIF 0
parent relation
Company in focus

MPB SECRETARIAL SERVICES LIMITED

Previous names
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
    Info
    PACE PAYROLL SERVICES LIMITED - 2002-12-31
    MARKHEATH LIMITED - 2000-10-30
    Registered number 04053569
    57 Laughton Road, Dinnington, Sheffield, South Yorkshire S25 2PN
    Private Limited Company incorporated on 2000-08-16 and dissolved on 2019-12-10 (19 years 3 months). The company status is Dissolved.
    CIF 0
  • MPB SECRETARIAL SERVICES LTD
    S
    Registered number missing
    57 Laughton Road, Dinnington, Sheffield, S25 2PN
    CIF 1 CIF 2
  • MPB SECRETARIAL SERVICES LTD
    S
    Registered number missing
    Brook House 3 Brook Mews, Main Street Anston, Sheffield, South Yorkshire, S25 4BA
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 3
  • 1
    C/o Parkins Accountants Bawtry Road, Wickersley, Rotherham, England
    Corporate (2 parents)
    Equity (Company account)
    1,486 GBP2023-10-31
    Officer
    2008-10-03 ~ now
    CIF 9 - secretary → ME
  • 2
    Unit F, 218 Newhall Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2002-12-06 ~ dissolved
    CIF 12 - secretary → ME
  • 3
    255 Lowedges Road, Sheffield
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    -9,451 GBP2015-11-30
    Officer
    2003-12-19 ~ dissolved
    CIF 11 - secretary → ME
Ceased 9
  • 1
    Finchwell Close, Handsworth, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    26,102 GBP2023-11-30
    Officer
    2002-12-05 ~ 2006-10-20
    CIF 2 - secretary → ME
  • 2
    A.J. FLETCHER PROPERTIES LIMITED - 2006-05-12
    C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London
    Dissolved corporate (5 parents, 1 offspring)
    Equity (Company account)
    256,803 GBP2022-06-30
    Officer
    2003-07-07 ~ 2006-06-27
    CIF 4 - secretary → ME
  • 3
    The Croft 6 Greengate Lane, Chapletown, Sheffield
    Dissolved corporate (2 parents)
    Officer
    2003-02-05 ~ 2004-04-01
    CIF 6 - secretary → ME
  • 4
    R & J WILSON (PROPERTIES) LIMITED - 2005-03-11
    57 Laughton Road, Dinnington, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -720 GBP2018-05-31
    Officer
    2003-11-25 ~ 2003-11-26
    CIF 3 - secretary → ME
  • 5
    Northern Fabrications Limited, Rawson Spring Way, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    786,724 GBP2023-11-30
    Officer
    2002-12-10 ~ 2003-11-10
    CIF 7 - secretary → ME
  • 6
    25 Park Avenue, Chapeltown, Sheffield, South Yorkshire
    Corporate (2 parents)
    Equity (Company account)
    48,916 GBP2024-03-31
    Officer
    2003-02-19 ~ 2003-10-06
    CIF 5 - secretary → ME
  • 7
    W.M. & D.A. GAVINS PROPERTIES LIMITED - 2012-05-23
    MPB FORMATION101 LIMITED - 2007-09-25
    SECURITE (DESIGN & BUILD) LIMITED - 2007-06-22
    2 Twickenham Court, Halfway, Sheffield
    Corporate (2 parents)
    Equity (Company account)
    84,918 GBP2024-03-31
    Officer
    2007-06-14 ~ 2007-09-20
    CIF 1 - secretary → ME
  • 8
    Leigh House, 28-32 St Paul's Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    -637 GBP2018-06-30
    Officer
    2007-02-01 ~ 2010-12-20
    CIF 10 - secretary → ME
  • 9
    28 Blackbrook Drive 28 Blackbrook Drive, Lodge Moor, Sheffield, England
    Corporate (1 parent)
    Equity (Company account)
    46,215 GBP2024-03-31
    Officer
    2004-01-16 ~ 2018-10-01
    CIF 8 - secretary → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.