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
    Long, Gordon Andrew
    Chartered Accountant born in April 1955
    Individual (4 offsprings)
    Officer
    2013-10-03 ~ dissolved
    OF - Director → CIF 0
  • 2
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 1
  • Golden, Michael Stuart
    Chartered Accountant born in January 1971
    Individual
    Officer
    2013-08-29 ~ 2015-05-14
    OF - Director → CIF 0
    Golden, Michael
    Individual
    Officer
    2013-08-29 ~ 2015-05-14
    OF - Secretary → CIF 0
parent relation
Company in focus

M & CO COMPANY 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.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-08-31
1 GBP2018-08-31
Net Assets/Liabilities
1 GBP2019-08-31
1 GBP2018-08-31
Number of shares allotted
Class 1 ordinary share
1 shares2018-09-01 ~ 2019-08-31
Par Value of Share
Class 1 ordinary share
1 GBP2018-09-01 ~ 2019-08-31
Equity
1 GBP2019-08-31
1 GBP2018-08-31

Related profiles found in government register
  • M & CO COMPANY SECRETARIES LIMITED
    Info
    Registered number 08668647
    Duffryn Barns, Cusop Dingle, Hay On Wye, Herefordshire HR3 5RQ
    Private Limited Company incorporated on 2013-08-29 and dissolved on 2020-12-08 (7 years 3 months). The company status is Dissolved.
    CIF 0
  • M & CO COMPANY SECRETARIES LIMITED
    S
    Registered number 08668647
    Argyll House, 158 Richmond Park Road, Bournemouth, Dorset, England, BH8 8TW
    COMPANIES HOUSE, CARDIFF, WALES
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 1
  • COPPERCHASE AIR TRAFFIC DATA SYSTEMS LIMITED - 2010-04-11
    Unit 12a Enterprise Court, Crosland Park, Cramlington, Northumberland
    Dissolved Corporate (3 parents)
    Officer
    2013-10-03 ~ dissolved
    CIF 6 - Secretary → ME
Ceased 7
  • 1
    Unit 12a Enterprise Court, Crosland Park, Cramlington, Northumberland
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,106,018 GBP2017-03-31
    Officer
    2013-11-14 ~ 2016-12-15
    CIF 4 - Secretary → ME
  • 2
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    75,461 GBP2023-07-31
    Officer
    2013-10-03 ~ 2017-09-12
    CIF 7 - Secretary → ME
  • 3
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, England
    Active Corporate (1 parent)
    Equity (Company account)
    806 GBP2024-04-30
    Officer
    2013-10-04 ~ 2017-06-02
    CIF 5 - Secretary → ME
  • 4
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-11-30
    Officer
    2013-10-03 ~ 2019-10-02
    CIF 8 - Secretary → ME
  • 5
    MARCHWOOD MILITARY PORT INITIATIVES LIMITED - 2003-01-14
    3 Acorn Business Centre Northarbour Road, Cosham, Portsmouth, Hampshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    255,235 GBP2023-09-30
    Officer
    2016-03-05 ~ 2017-03-30
    CIF 2 - Secretary → ME
  • 6
    6 Baring Road, Southbourne, Dorset, England
    Active Corporate (1 parent)
    Equity (Company account)
    1,816 GBP2024-04-30
    Officer
    2014-03-10 ~ 2016-12-22
    CIF 3 - Secretary → ME
  • 7
    FINANCIAL PLANNING SERVICES LTD - 2013-04-19
    7 Castle Street, Bridgwater, England
    Active Corporate (1 parent)
    Equity (Company account)
    10 GBP2024-06-30
    Officer
    2016-04-18 ~ 2017-07-21
    CIF 1 - Director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.