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
    Morris, Janet Elaine
    Director born in November 1955
    Individual (4 offsprings)
    Officer
    2011-11-29 ~ dissolved
    OF - director → CIF 0
    Mrs Janet Elaine Morris
    Born in November 1955
    Individual (4 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
  • 2
    MORRIS LANE LTD - now
    31/33, Commercial Rload, Poole, Dorset
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2002-06-28 ~ dissolved
    OF - director → CIF 0
Ceased 3
  • 1
    R & A NOMINEES LIMITED - now
    POG 78 LIMITED - 1993-09-24
    46a Syon Lane, Isleworth, Middlesex
    Corporate (4 parents, 3 offsprings)
    Officer
    2002-06-26 ~ 2002-06-28
    PE - nominee-director → CIF 0
  • 2
    APEX COMPANY SERVICES LTD
    46a Syon Lane, Isleworth, Middlesex
    Corporate (1 parent, 12 offsprings)
    Equity (Company account)
    110,100 GBP2024-04-30
    Officer
    2002-06-26 ~ 2002-06-28
    PE - nominee-secretary → CIF 0
  • 3
    31/33, Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2002-06-28 ~ 2014-06-25
    PE - secretary → CIF 0
parent relation
Company in focus

ML SECRETARIES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Cash at bank and in hand
1 GBP2018-02-28
1 GBP2017-02-28
Net Assets/Liabilities
1 GBP2018-02-28
1 GBP2017-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2017-03-01 ~ 2018-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2017-03-01 ~ 2018-02-28
Equity
1 GBP2018-02-28
1 GBP2017-02-28
Related profiles found in government register
  • ML SECRETARIES LIMITED
    Info
    Registered number 04470645
    31/33 Commercial Road, Poole, Dorset BH14 0HU
    Private Limited Company incorporated on 2002-06-26 and dissolved on 2019-10-08 (17 years 3 months). The company status is Dissolved.
    CIF 0
  • ML SECRETARIES LIMITED
    S
    Registered number missing
    2nd Floor Jonsen House, 43 Commercial Road, Poole, Dorset, BH14 0HU
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    JLH HEALTHCARE LIMITED - 2007-08-22
    65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved corporate (1 parent)
    Officer
    2005-11-10 ~ dissolved
    CIF 22 - secretary → ME
  • 2
    1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved corporate (2 parents)
    Officer
    2008-01-24 ~ dissolved
    CIF 42 - secretary → ME
  • 3
    SURTEES (SOUTHERN) LIMITED - 2014-05-09
    SURTEES BOURNEMOUTH LIMITED - 2005-12-23
    123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ dissolved
    CIF 18 - secretary → ME
  • 4
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-10-12 ~ dissolved
    CIF 27 - secretary → ME
  • 5
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-06-08 ~ dissolved
    CIF 24 - secretary → ME
  • 6
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-04-21 ~ dissolved
    CIF 37 - secretary → ME
  • 7
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-08-16 ~ dissolved
    CIF 35 - secretary → ME
  • 8
    BRASSAMBER LIMITED - 1999-01-20
    123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2003-03-01 ~ dissolved
    CIF 17 - secretary → ME
  • 9
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 20 - secretary → ME
  • 10
    SURTEES (SOUTHERN) LIMITED - 2005-12-23
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2005-10-28 ~ dissolved
    CIF 38 - secretary → ME
Ceased 33
  • 1
    AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    2007-09-24 ~ 2016-09-23
    CIF 39 - secretary → ME
  • 2
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2023-08-31
    Officer
    2002-08-15 ~ 2016-08-15
    CIF 32 - secretary → ME
  • 3
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    31-33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -15,700 GBP2023-05-31
    Officer
    2007-09-21 ~ 2008-03-05
    CIF 1 - secretary → ME
  • 4
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    31-33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2004-09-17 ~ 2016-09-16
    CIF 34 - secretary → ME
  • 5
    BOYNTON HALL LIMITED - 2005-02-22
    31/33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    -61,488 GBP2023-12-31
    Officer
    2007-01-25 ~ 2007-09-17
    CIF 4 - secretary → ME
  • 6
    FINANCIAL PROCESSING UK LTD - 2012-03-16
    LOAN LINE LTD - 2004-09-16
    1ST CHOICE PARTY HIRE LIMITED - 2004-06-23
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-02-01 ~ 2006-09-30
    CIF 10 - secretary → ME
  • 7
    The French Quarter, 114 High Street, Southampton
    Dissolved corporate (2 parents)
    Officer
    2002-10-11 ~ 2003-02-06
    CIF 15 - secretary → ME
  • 8
    CARE HOMES INVESTMENTS LIMITED - 2013-09-30
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    4,080 GBP2022-02-28
    Officer
    2002-08-15 ~ 2019-05-23
    CIF 31 - secretary → ME
  • 9
    Alum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -38,803 GBP2023-07-31
    Officer
    2008-01-04 ~ 2012-03-31
    CIF 40 - secretary → ME
  • 10
    Ebenezer House, 5a Poole Road, Bournemouth, Dorset
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    2003-06-04 ~ 2005-01-11
    CIF 14 - secretary → ME
  • 11
    LOIMANN ENTERPRISES LIMITED - 2006-08-09
    PCB-POOL LIMITED - 2005-09-07
    Inspire Limited, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-10-01 ~ 2012-09-12
    CIF 29 - secretary → ME
  • 12
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (2 parents)
    Officer
    2006-02-01 ~ 2008-12-22
    CIF 11 - secretary → ME
  • 13
    BEETRON LIMITED - 2005-10-17
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Corporate (2 parents)
    Equity (Company account)
    1,453,062 GBP2023-06-30
    Officer
    2005-04-18 ~ 2015-07-24
    CIF 36 - secretary → ME
  • 14
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-01-31
    Officer
    2008-01-04 ~ 2016-09-02
    CIF 43 - secretary → ME
  • 15
    20 Tadworth Parade, Hornchurch, England
    Corporate (1 parent)
    Profit/Loss (Company account)
    167,016 GBP2023-05-01 ~ 2024-04-30
    Officer
    2008-04-04 ~ 2015-11-13
    CIF 41 - secretary → ME
  • 16
    Star House, Star Hill, Rochester, Kent
    Dissolved corporate (1 parent)
    Equity (Company account)
    -9,412 GBP2020-08-31
    Officer
    2005-09-22 ~ 2009-11-24
    CIF 5 - secretary → ME
  • 17
    31/33 Commercial Road, Poole, Dorset
    Dissolved corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-31
    Officer
    2007-05-10 ~ 2008-03-17
    CIF 3 - secretary → ME
  • 18
    INCOMECHAIN LIMITED - 1991-04-08
    Unit 12 Riverside Park, Station Road, Wimborne, Dorset
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,833,254 GBP2023-05-31
    Officer
    2007-04-26 ~ 2015-10-23
    CIF 16 - secretary → ME
  • 19
    Midland House, 2 Poole Road, Bournemouth, England
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,886 GBP2024-03-31
    Officer
    2008-01-18 ~ 2016-04-12
    CIF 25 - secretary → ME
  • 20
    September Cottage Deans Drove, Lytchett Matravers, Poole, Dorset, England
    Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-04-30
    Officer
    2005-04-28 ~ 2015-08-01
    CIF 28 - secretary → ME
  • 21
    31/33 Commercial Road, Poole, Dorset
    Corporate (1 parent)
    Equity (Company account)
    -140,745 GBP2023-03-31
    Officer
    2007-03-27 ~ 2012-03-27
    CIF 8 - secretary → ME
  • 22
    25 Moorgate, London
    Dissolved corporate (1 parent)
    Officer
    2003-09-09 ~ 2004-12-15
    CIF 13 - secretary → ME
  • 23
    MULTI PCB LEITERPLATTEN LIMITED - 2008-10-02
    37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2006-11-01 ~ 2012-03-09
    CIF 30 - secretary → ME
  • 24
    TRINITI - MIND, BODY, SPIRIT LIMITED - 2009-02-02
    12 Clive Road, Christchurch, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -11,391 GBP2016-11-30
    Officer
    2003-08-19 ~ 2015-08-01
    CIF 23 - secretary → ME
  • 25
    POSTER NET LIMITED - 2004-06-23
    ZAKINO LIMITED - 1998-06-16
    Walton House, 56-58 Richmond Hill, Bournemouth
    Dissolved corporate (3 parents)
    Officer
    2006-02-01 ~ 2006-09-30
    CIF 9 - secretary → ME
  • 26
    C/o Rpgcc, 40 Gracechurch Street, London, England
    Corporate (6 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    2009-02-11 ~ 2009-02-11
    CIF 21 - secretary → ME
  • 27
    C/o Silke And Co Ltd, 1st Floor Consort House Waterdale, Doncaster
    Dissolved corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    482,589 GBP2016-02-28
    Officer
    2007-10-03 ~ 2013-09-22
    CIF 33 - secretary → ME
  • 28
    OMNI-PRESENTS LIMITED - 2003-12-19
    37 Commercial Road, Poole, Dorset
    Corporate (7 parents)
    Equity (Company account)
    488,719 GBP2023-12-31
    Officer
    2004-04-06 ~ 2009-04-22
    CIF 7 - secretary → ME
  • 29
    RELEVENT PRODUCTIONS LIMITED - 2024-04-25
    GERMAN EVENTS LIMITED - 2023-08-15
    24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    320,017 GBP2023-10-31
    Officer
    2007-10-09 ~ 2016-01-20
    CIF 26 - secretary → ME
  • 30
    SHEWT CONSULTANCY LIMITED - 2007-07-25
    319 Ashley Road, Poole, England
    Corporate (1 parent)
    Equity (Company account)
    -3,791 GBP2023-09-30
    Officer
    2007-08-06 ~ 2010-03-15
    CIF 2 - secretary → ME
  • 31
    31-33 Commercial Road, Poole, Dorset
    Corporate (3 parents)
    Equity (Company account)
    342,430 GBP2023-12-31
    Officer
    2005-09-20 ~ 2007-12-14
    CIF 12 - secretary → ME
  • 32
    11 Alington Road, Lilliput, Poole
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    181,743 GBP2023-04-05
    Officer
    2006-06-06 ~ 2019-05-23
    CIF 19 - secretary → ME
  • 33
    BEAMAX LIMITED - 2005-10-17
    31-33 Commercial Road, Poole, Dorset
    Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    2005-04-18 ~ 2005-09-06
    CIF 6 - secretary → ME

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