MH SECRETARIES LIMITED

Company summary

Company number: 02893220
Status: ACTIVE
Incorporated / age: 31 January 199432 years
Registered office: 80 Cheapside, London, EC2V 6EE, England
Accounts due: 31 January 2028
Confirmation statement due: 8 November 2026
Active officers: 10
Outstanding charges: 0

Sourced from Companies House, retrieved 15 September 2026 at 10:30 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
80 Cheapside, London, EC2V 6EE, England
Nature of business
Non-trading company
Previous company names
GOLFOFFER PROJECTS LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
SUSANO DOS REIS SILVA, Maria ACTIVE	Secretary	21 Feb 2023				80, Cheapside, London, EC2V 6EE, England
BETTIS, David Mark ACTIVE	Director	18 Nov 2021		United Kingdom	September 1988	80, Cheapside, London, EC2V 6EE, England
CHARLES, Simon ACTIVE	Director	31 Mar 2004		England	August 1970	80, Cheapside, London, EC2V 6EE, England
DEVONS, Ben ACTIVE	Director	01 Apr 2015		England	November 1978	80, Cheapside, London, EC2V 6EE, England
GARDNER, Hugh Robert Jotham ACTIVE	Director	11 Apr 2005		United Kingdom	May 1961	80, Cheapside, London, EC2V 6EE, England
ISRAEL, Brett Marvin ACTIVE	Director	25 Apr 2016		United Kingdom	February 1966	80, Cheapside, London, EC2V 6EE, England
JACOB, Daniel Benjamin ACTIVE	Director	07 Apr 2014		United Kingdom	June 1977	80, Cheapside, London, EC2V 6EE, England
LEIGH-HUNT, Jonathan Dayrell ACTIVE	Director	02 Apr 2012		United Kingdom	February 1970	80, Cheapside, London, EC2V 6EE, England
SPOONER, Frances Mary ACTIVE	Director	18 Nov 2021		United Kingdom	March 1987	80, Cheapside, London, EC2V 6EE, England
STRONG, David Roger ACTIVE	Director	06 Sep 2018		United Kingdom	May 1987	80, Cheapside, London, EC2V 6EE, England
SWEET, Jonathan Patrick Leslie RESIGNED	Secretary	10 Feb 1994	31 Mar 2022			Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	31 Jan 1994	10 Feb 1994			26, Church Street, London, NW8 8EP
BEE, Timothy Martin RESIGNED	Director	26 Jun 2013	30 Apr 2014	United Kingdom	July 1962	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
BENNETT, David Nathan RESIGNED	Director	07 Apr 2008	30 Jun 2015	England	April 1970	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
BLOOM, Frank RESIGNED	Director	15 Feb 1994	30 Apr 1999		October 1936	28 Onslow Road, Walton On Thames, Surrey, KT12 5BA
BOR, Jonathan David RESIGNED	Director	11 Apr 2005	31 Mar 2006	United Kingdom	December 1957	4 Regency Lawn, Croftdown Road, London, NW5 1HF
DE SOUZA, Katherine Mary RESIGNED	Director	17 Sep 1996	31 Mar 2022	United Kingdom	September 1961	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
FEAVER, Lance John RESIGNED	Director	10 Aug 2009	31 Mar 2011	England	May 1956	Bletsoe Cottage, Bletsoe, Bedfordshire, MK44 1QN
HALAMA, Mark Antoni RESIGNED	Director	02 Jul 1997	01 Oct 2013	England	December 1961	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
HINCHLIFFE, Richard RESIGNED	Director	07 Mar 2001	10 Oct 2003		October 1967	1 Petherton Road, Highbury, London, N5 2QX
INNES, Duncan John Faraday RESIGNED	Director	15 Feb 1994	08 Feb 2015	United Kingdom	June 1955	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
JACKSON, Rosemary Ann RESIGNED	Director	22 Nov 2004	31 Dec 2007	England	November 1951	Skinners Cottage, 4 Rackham Street Rackham, Pulborough, West Sussex, RH20 2EX
JONES, Bruce Andrew RESIGNED	Director	13 Sep 2012	30 Sep 2019	England	November 1967	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
MCLOUGHLIN, Catherine Paula RESIGNED	Director	26 Jun 2013	04 Apr 2014	United Kingdom	November 1966	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
MORRIS, Anthony David RESIGNED	Director	06 Apr 2000	31 Mar 2017	United Kingdom	July 1952	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
MULLENS, Stephen John RESIGNED	Director	10 Feb 1994	20 Dec 1999		February 1949	35 Maybury Court, Marylebone Street, London, W1M 7PP
PEARCE, Jonathan Peter RESIGNED	Director	15 Feb 1994	31 Mar 2018	England	April 1957	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
ROCHE, Nicholas Alan RESIGNED	Director	11 Aug 1994	04 Jan 1996	England	June 1953	102 Randolph Avenue, London, W9 1PQ
SIAN, Herdeep RESIGNED	Director	01 Oct 2009	15 Feb 2013	United Kingdom	September 1971	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
SWEET, Jonathan Patrick Leslie RESIGNED	Director	10 Feb 1994	31 Mar 2022	United Kingdom	March 1956	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
VIVIAN, Simon Paul Richard RESIGNED	Director	06 Aug 2001	31 Mar 2006		July 1962	132 Hurlingham Road, Fulham, London, SW6 3NF
WIGFALL, Andrew RESIGNED	Director	26 Jun 2013	30 Jul 2018	United Kingdom	May 1962	Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH
INSTANT COMPANIES LIMITED RESIGNED	Nominee Director	31 Jan 1994	10 Feb 1994			1, Mitchell Lane, Bristol, Avon, BS1 6BU

SUSANO DOS REIS SILVA, Maria ACTIVE
Role: Secretary
Appointed on: 21 Feb 2023
Address: 80, Cheapside, London, EC2V 6EE, England

BETTIS, David Mark ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: September 1988
Address: 80, Cheapside, London, EC2V 6EE, England

CHARLES, Simon ACTIVE
Role: Director
Appointed on: 31 Mar 2004
Country of Residence: England
Date of birth: August 1970
Address: 80, Cheapside, London, EC2V 6EE, England

DEVONS, Ben ACTIVE
Role: Director
Appointed on: 01 Apr 2015
Country of Residence: England
Date of birth: November 1978
Address: 80, Cheapside, London, EC2V 6EE, England

GARDNER, Hugh Robert Jotham ACTIVE
Role: Director
Appointed on: 11 Apr 2005
Country of Residence: United Kingdom
Date of birth: May 1961
Address: 80, Cheapside, London, EC2V 6EE, England

ISRAEL, Brett Marvin ACTIVE
Role: Director
Appointed on: 25 Apr 2016
Country of Residence: United Kingdom
Date of birth: February 1966
Address: 80, Cheapside, London, EC2V 6EE, England

JACOB, Daniel Benjamin ACTIVE
Role: Director
Appointed on: 07 Apr 2014
Country of Residence: United Kingdom
Date of birth: June 1977
Address: 80, Cheapside, London, EC2V 6EE, England

LEIGH-HUNT, Jonathan Dayrell ACTIVE
Role: Director
Appointed on: 02 Apr 2012
Country of Residence: United Kingdom
Date of birth: February 1970
Address: 80, Cheapside, London, EC2V 6EE, England

SPOONER, Frances Mary ACTIVE
Role: Director
Appointed on: 18 Nov 2021
Country of Residence: United Kingdom
Date of birth: March 1987
Address: 80, Cheapside, London, EC2V 6EE, England

STRONG, David Roger ACTIVE
Role: Director
Appointed on: 06 Sep 2018
Country of Residence: United Kingdom
Date of birth: May 1987
Address: 80, Cheapside, London, EC2V 6EE, England

SWEET, Jonathan Patrick Leslie RESIGNED
Role: Secretary
Appointed on: 10 Feb 1994
Resigned on: 31 Mar 2022
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 31 Jan 1994
Resigned on: 10 Feb 1994
Address: 26, Church Street, London, NW8 8EP

BEE, Timothy Martin RESIGNED
Role: Director
Appointed on: 26 Jun 2013
Resigned on: 30 Apr 2014
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

BENNETT, David Nathan RESIGNED
Role: Director
Appointed on: 07 Apr 2008
Resigned on: 30 Jun 2015
Country of Residence: England
Date of birth: April 1970
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

BLOOM, Frank RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 30 Apr 1999
Date of birth: October 1936
Address: 28 Onslow Road, Walton On Thames, Surrey, KT12 5BA

BOR, Jonathan David RESIGNED
Role: Director
Appointed on: 11 Apr 2005
Resigned on: 31 Mar 2006
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 4 Regency Lawn, Croftdown Road, London, NW5 1HF

DE SOUZA, Katherine Mary RESIGNED
Role: Director
Appointed on: 17 Sep 1996
Resigned on: 31 Mar 2022
Country of Residence: United Kingdom
Date of birth: September 1961
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

FEAVER, Lance John RESIGNED
Role: Director
Appointed on: 10 Aug 2009
Resigned on: 31 Mar 2011
Country of Residence: England
Date of birth: May 1956
Address: Bletsoe Cottage, Bletsoe, Bedfordshire, MK44 1QN

HALAMA, Mark Antoni RESIGNED
Role: Director
Appointed on: 02 Jul 1997
Resigned on: 01 Oct 2013
Country of Residence: England
Date of birth: December 1961
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

HINCHLIFFE, Richard RESIGNED
Role: Director
Appointed on: 07 Mar 2001
Resigned on: 10 Oct 2003
Date of birth: October 1967
Address: 1 Petherton Road, Highbury, London, N5 2QX

INNES, Duncan John Faraday RESIGNED
Role: Director
Appointed on: 15 Feb 1994
Resigned on: 08 Feb 2015
Country of Residence: United Kingdom
Date of birth: June 1955
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH

JACKSON, Rosemary Ann RESIGNED
Role: Director
Appointed on: 22 Nov 2004
Resigned on: 31 Dec 2007
Country of Residence: England
Date of birth: November 1951
Address: Skinners Cottage, 4 Rackham Street Rackham, Pulborough, West Sussex, RH20 2EX

JONES, Bruce Andrew RESIGNED
Role: Director
Appointed on: 13 Sep 2012
Resigned on: 30 Sep 2019
Country of Residence: England
Date of birth: November 1967
Address: Staple Court, 11 Staple Inn Buildings, London, WC1V 7QH