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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
    icon of calendar 2011-11-29 ~ dissolved
    OF - Director → CIF 0
    Mrs Janet Elaine Morris
    Born in November 1955
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 2
    MORRIS LANE LTD - now
    icon of address31/33, Commercial Rload, Poole, Dorset
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2002-06-28 ~ dissolved
    OF - Director → CIF 0
Ceased 3
  • 1
    icon of address31/33, Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2021-04-30
    Officer
    2002-06-28 ~ 2014-06-25
    PE - Secretary → CIF 0
  • 2
    ABP NOMINEES LIMITED
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active Corporate (4 parents, 3 offsprings)
    Total Assets Less Current Liabilities (Company account)
    103,397,000 GBP2016-12-31
    Officer
    2002-06-26 ~ 2002-06-28
    PE - Nominee Director → CIF 0
  • 3
    APEX COMPANY SERVICES LTD
    icon of address46a Syon Lane, Isleworth, Middlesex
    Active 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
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
    icon of address31/33 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
    icon of address2nd 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
    icon of address65 St. Edmunds Church Street, Salisbury, Wiltshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-10 ~ dissolved
    CIF 22 - Secretary → ME
  • 2
    icon of address1 Winckley Court, Chapel Street, Preston, Lancashire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-01-24 ~ dissolved
    CIF 42 - Secretary → ME
  • 3
    SURTEES BOURNEMOUTH LIMITED - 2005-12-23
    SURTEES (SOUTHERN) LIMITED - 2014-05-09
    icon of address123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    CIF 18 - Secretary → ME
  • 4
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-12 ~ dissolved
    CIF 27 - Secretary → ME
  • 5
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-08 ~ dissolved
    CIF 24 - Secretary → ME
  • 6
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-04-21 ~ dissolved
    CIF 37 - Secretary → ME
  • 7
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-08-16 ~ dissolved
    CIF 35 - Secretary → ME
  • 8
    BRASSAMBER LIMITED - 1999-01-20
    icon of address123 Honeycombe Chine, Boscombe, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-03-01 ~ dissolved
    CIF 17 - Secretary → ME
  • 9
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ dissolved
    CIF 20 - Secretary → ME
  • 10
    SURTEES (SOUTHERN) LIMITED - 2005-12-23
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-10-28 ~ dissolved
    CIF 38 - Secretary → ME
Ceased 33
  • 1
    AFFINITY CARE MANAGEMENT LIMITED - 2014-01-14
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Equity (Company account)
    2 GBP2018-09-30
    Officer
    icon of calendar 2007-09-24 ~ 2016-09-23
    CIF 39 - Secretary → ME
  • 2
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    0.01 GBP2024-08-31
    Officer
    icon of calendar 2002-08-15 ~ 2016-08-15
    CIF 32 - Secretary → ME
  • 3
    AFFINITY CARE HOMES LIMITED - 2014-01-14
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    155,446 GBP2024-05-31
    Officer
    icon of calendar 2007-09-21 ~ 2008-03-05
    CIF 1 - Secretary → ME
  • 4
    COMMERCIAL FINANCE BUREAU (WARWICKSHIRE) LIMITED - 2011-01-18
    icon of address31-33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-09-17 ~ 2016-09-16
    CIF 34 - Secretary → ME
  • 5
    BOYNTON HALL LIMITED - 2005-02-22
    icon of address31/33 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    -61,488 GBP2023-12-31
    Officer
    icon of calendar 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
    icon of address71-75 Shelton Street, Covent Garden, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-30
    CIF 10 - Secretary → ME
  • 7
    icon of addressThe French Quarter, 114 High Street, Southampton
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-10-11 ~ 2003-02-06
    CIF 15 - Secretary → ME
  • 8
    CARE HOMES INVESTMENTS LIMITED - 2013-09-30
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    4,080 GBP2022-02-28
    Officer
    icon of calendar 2002-08-15 ~ 2019-05-23
    CIF 31 - Secretary → ME
  • 9
    icon of addressAlum House 5 Alum Chine Road, Westbourne, Bournemouth, England
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -44,315 GBP2024-07-31
    Officer
    icon of calendar 2008-01-04 ~ 2012-03-31
    CIF 40 - Secretary → ME
  • 10
    icon of addressEbenezer House, 5a Poole Road, Bournemouth, Dorset
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2003-06-04 ~ 2005-01-11
    CIF 14 - Secretary → ME
  • 11
    PCB-POOL LIMITED - 2005-09-07
    LOIMANN ENTERPRISES LIMITED - 2006-08-09
    icon of addressInspire Limited, 37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-10-01 ~ 2012-09-12
    CIF 29 - Secretary → ME
  • 12
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2008-12-22
    CIF 11 - Secretary → ME
  • 13
    BEETRON LIMITED - 2005-10-17
    icon of addressWindsor House, Bayshill Road, Cheltenham, Gloucestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,438,387 GBP2024-06-30
    Officer
    icon of calendar 2005-04-18 ~ 2015-07-24
    CIF 36 - Secretary → ME
  • 14
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-01-31
    Officer
    icon of calendar 2008-01-04 ~ 2016-09-02
    CIF 43 - Secretary → ME
  • 15
    icon of address20 Tadworth Parade, Hornchurch, England
    Active Corporate (1 parent)
    Profit/Loss (Company account)
    167,016 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2008-04-04 ~ 2015-11-13
    CIF 41 - Secretary → ME
  • 16
    icon of addressStar House, Star Hill, Rochester, Kent
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -9,412 GBP2020-08-31
    Officer
    icon of calendar 2005-09-22 ~ 2009-11-24
    CIF 5 - Secretary → ME
  • 17
    icon of address31/33 Commercial Road, Poole, Dorset
    Dissolved Corporate (1 parent)
    Equity (Company account)
    500 GBP2019-05-31
    Officer
    icon of calendar 2007-05-10 ~ 2008-03-17
    CIF 3 - Secretary → ME
  • 18
    INCOMECHAIN LIMITED - 1991-04-08
    icon of addressUnit 12 Riverside Park, Station Road, Wimborne, Dorset
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,550,227 GBP2024-05-31
    Officer
    icon of calendar 2007-04-26 ~ 2015-10-23
    CIF 16 - Secretary → ME
  • 19
    icon of addressMidland House, 2 Poole Road, Bournemouth, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    171,886 GBP2024-03-31
    Officer
    icon of calendar 2008-01-18 ~ 2016-04-12
    CIF 25 - Secretary → ME
  • 20
    icon of addressSeptember Cottage Deans Drove, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,705 GBP2024-04-30
    Officer
    icon of calendar 2005-04-28 ~ 2015-08-01
    CIF 28 - Secretary → ME
  • 21
    icon of address31/33 Commercial Road, Poole, Dorset
    Active Corporate (1 parent)
    Equity (Company account)
    -146,418 GBP2024-03-31
    Officer
    icon of calendar 2007-03-27 ~ 2012-03-27
    CIF 8 - Secretary → ME
  • 22
    icon of address25 Moorgate, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2003-09-09 ~ 2004-12-15
    CIF 13 - Secretary → ME
  • 23
    MULTI PCB LEITERPLATTEN LIMITED - 2008-10-02
    icon of address37 Commercial Road, Poole, Dorset, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-01 ~ 2012-03-09
    CIF 30 - Secretary → ME
  • 24
    TRINITI - MIND, BODY, SPIRIT LIMITED - 2009-02-02
    icon of address12 Clive Road, Christchurch, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -11,391 GBP2016-11-30
    Officer
    icon of calendar 2003-08-19 ~ 2015-08-01
    CIF 23 - Secretary → ME
  • 25
    ZAKINO LIMITED - 1998-06-16
    POSTER NET LIMITED - 2004-06-23
    icon of addressWalton House, 56-58 Richmond Hill, Bournemouth
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-01 ~ 2006-09-30
    CIF 9 - Secretary → ME
  • 26
    icon of addressC/o Rpgcc, 40 Gracechurch Street, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    1,623,214 GBP2022-03-31
    Officer
    icon of calendar 2009-02-11 ~ 2009-02-11
    CIF 21 - Secretary → ME
  • 27
    icon of addressC/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
    icon of calendar 2007-10-03 ~ 2013-09-22
    CIF 33 - Secretary → ME
  • 28
    OMNI-PRESENTS LIMITED - 2003-12-19
    icon of address37 Commercial Road, Poole, Dorset
    Active Corporate (7 parents)
    Equity (Company account)
    580,833 GBP2024-12-31
    Officer
    icon of calendar 2004-04-06 ~ 2009-04-22
    CIF 7 - Secretary → ME
  • 29
    RELEVENT PRODUCTIONS LIMITED - 2024-04-25
    GERMAN EVENTS LIMITED - 2023-08-15
    icon of address24 Cecil Avenue, Bournemouth, Dorset, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    172,716 GBP2024-10-31
    Officer
    icon of calendar 2007-10-09 ~ 2016-01-20
    CIF 26 - Secretary → ME
  • 30
    SHEWT CONSULTANCY LIMITED - 2007-07-25
    icon of addressWehs House, Burts Hill, Wimborne, England
    Active Corporate (1 parent)
    Equity (Company account)
    -4,114 GBP2024-09-30
    Officer
    icon of calendar 2007-08-06 ~ 2010-03-15
    CIF 2 - Secretary → ME
  • 31
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (3 parents)
    Equity (Company account)
    342,430 GBP2023-12-31
    Officer
    icon of calendar 2005-09-20 ~ 2007-12-14
    CIF 12 - Secretary → ME
  • 32
    icon of address31-33 Commercial Road, Poole, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    157,246 GBP2024-04-05
    Officer
    icon of calendar 2006-06-06 ~ 2019-05-23
    CIF 19 - Secretary → ME
  • 33
    BEAMAX LIMITED - 2005-10-17
    icon of address31-33 Commercial Road, Poole, Dorset
    Active Corporate (4 parents)
    Equity (Company account)
    1,549,954 GBP2023-12-31
    Officer
    icon of calendar 2005-04-18 ~ 2005-09-06
    CIF 6 - Secretary → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.