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 3
  • 1
    Orgill, Dean
    Solicitor born in January 1963
    Individual (13 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Gordon, David George Strachan
    Solicitor born in September 1965
    Individual (11 offsprings)
    Officer
    2024-01-04 ~ now
    OF - Director → CIF 0
  • 3
    3 Bell Lane, Lewes, East Sussex, England
    Active Corporate (7 parents, 5 offsprings)
    Equity (Company account)
    4,509,508 GBP2022-04-30
    Person with significant control
    2017-06-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 3
  • 1
    Randall, Christopher John
    Solicitor born in March 1958
    Individual
    Officer
    2008-01-02 ~ 2024-01-04
    OF - Director → CIF 0
  • 2
    Dodds, Simon
    Solicitor born in April 1954
    Individual (6 offsprings)
    Officer
    2006-06-06 ~ 2008-01-02
    OF - Director → CIF 0
  • 3
    Coxall, William Edward
    Individual
    Officer
    2006-06-06 ~ 2024-05-20
    OF - Secretary → CIF 0
parent relation
Company in focus

MWB SECRETARIAL SERVICES LIMITED

Previous name
MAYO & PERKINS SECRETARIAL SERVICES LIMITED - 2007-07-10
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Cash at bank and in hand
1 GBP2024-03-31
1 GBP2023-03-31
Net Assets/Liabilities
1 GBP2024-03-31
1 GBP2023-03-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-04-01 ~ 2024-03-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-04-01 ~ 2024-03-31
Equity
1 GBP2024-03-31
1 GBP2023-03-31

Related profiles found in government register
  • MWB SECRETARIAL SERVICES LIMITED
    Info
    MAYO & PERKINS SECRETARIAL SERVICES LIMITED - 2007-07-10
    Registered number 05838710
    3 Bell Lane, Lewes BN7 1JU
    Private Limited Company incorporated on 2006-06-06 (19 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-06-06
    CIF 0
  • MWB SECRETARIAL SERVICES LIMITED
    S
    Registered number missing
    20 Gildredge Road, Eastbourne, East Sussex, BN21 4RP
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 9
  • 1
    C/o Elite Lettings & Property Management Suite 4, The Workshop, Wharf Road, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    6 GBP2023-10-31
    Officer
    2006-10-12 ~ 2006-10-20
    CIF 9 - Secretary → ME
  • 2
    23 Belmont Road, Beckenham, England
    Active Corporate (3 parents)
    Equity (Company account)
    36,477 GBP2023-08-31
    Officer
    2006-08-09 ~ 2009-09-06
    CIF 3 - Secretary → ME
  • 3
    Eastbourne Lettings, 22 Church Street Old Town, Eastbourne, East Sussex, United Kingdom
    Active Corporate (4 parents)
    Officer
    2007-12-17 ~ 2008-07-01
    CIF 2 - Secretary → ME
  • 4
    PRIME CARE HOLDINGS LIMITED - 2008-09-03
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2012-01-25
    CIF 6 - Secretary → ME
  • 5
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Officer
    2008-07-22 ~ 2012-01-25
    CIF 5 - Secretary → ME
  • 6
    SOUTH EAST CARE VILLAGES LIMITED - 2008-09-08
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-08-11 ~ 2012-01-25
    CIF 4 - Secretary → ME
  • 7
    BDE FRAUD RISK MANAGEMENT & TRAINING LIMITED - 2007-04-17
    BUSINESS DEFENSE EUROPE LIMITED - 2005-04-07
    INVERSION LIMITED - 2004-06-07
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2011-12-19
    CIF 7 - Secretary → ME
  • 8
    PRIME CARE HOLDINGS LIMITED - 2008-09-08
    PRIME CARE COMMUNITY PROJECTS LIMITED - 2008-09-03
    7-9 The Avenue, Eastbourne, East Sussex
    Dissolved Corporate (1 parent)
    Officer
    2008-07-22 ~ 2008-12-31
    CIF 1 - Secretary → ME
  • 9
    Office 6 Town Hall, 86 Watling Street East, Towcester, Northamptonshire
    Dissolved Corporate (9 parents)
    Officer
    2007-01-31 ~ 2007-03-02
    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.