MA SECRETARIES LIMITED

Company summary

Company number: 03717747
Status: DISSOLVED
Incorporated / age: 23 February 199924 years
Registered office: Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0

Sourced from Companies House, retrieved 8 October 2026 at 12:55 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
Mw1 Building 557 Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
Nature of business
Dormant Company
Previous company names
MAG SECRETARIES LIMITED
LUTHANSA GROUND SERVICES (LONDON) LIMITED
GLOBEGROUND HEATHROW LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HARKINS, Owen Stephen ACTIVE	Secretary	04 Sep 2020				2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
HARKINS, Owen Stephen ACTIVE	Director	01 Apr 2021		United Kingdom	January 1980	2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom
TROLLOPE, David Alastair ACTIVE	Director	12 Sep 2014		United Kingdom	June 1960	Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
GEDDES, John Francis Alexander RESIGNED	Secretary	18 Apr 2001	01 Oct 2006			4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL
HARNDEN, Philip RESIGNED	Secretary	31 Mar 2000	18 Apr 2001			63 Springfield Road, Windsor, Berkshire, SL4 3PR
SMYTH, Craig Allan Gibson RESIGNED	Secretary	29 Mar 1999	31 Mar 2000			The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
TURNBULL, Tristan George RESIGNED	Secretary	01 Oct 2006	04 Sep 2020			Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Secretary	23 Feb 1999	23 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
J M SECRETARIES LIMITED RESIGNED	Secretary	23 Feb 1999	29 Mar 1999			34 Ely Place, London, EC1N 6TD
CLIFFORD, Conrad Frederick James RESIGNED	Director	31 Dec 2002	08 Oct 2004	United Kingdom	June 1958	Bramble Rough, Hartfield, East Sussex, TN7 4DL
COOK, Jonathon RESIGNED	Director	15 Oct 2007	30 Nov 2007		June 1977	Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA
CROSS, James Mark RESIGNED	Director	10 May 2007	30 Oct 2010	England	June 1959	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
DONALD, Alan Charles RESIGNED	Director	01 Sep 2005	20 Apr 2007	England	August 1963	Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL
HARNDEN, Philip RESIGNED	Director	18 Apr 2001	24 Jan 2005		November 1964	17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ
HUMPHREY, Peter John RESIGNED	Director	30 Nov 2007	31 Mar 2016	United Kingdom	December 1960	2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom
JENKINS, Graeme Mckinlay RESIGNED	Director	20 Apr 2007	10 May 2007		August 1975	29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP
MCCREATH, Matthew Brook RESIGNED	Director	31 Mar 2016	01 Apr 2021	Scotland	October 1978	2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland
MULHOLLAND, Eric RESIGNED	Director	18 Apr 2001	01 Sep 2005	United Kingdom	April 1952	81 Auchingane, Edinburgh, EH10 7HU
REDMOND, John Joseph RESIGNED	Director	30 Nov 2007	14 Jul 2008	United States	January 1968	7980, Nw 126 Terrace, Parkland Florida, 33076, United States
SMITH, Peter Simon RESIGNED	Director	29 Mar 1999	30 Apr 2004	United Kingdom	July 1944	South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ
SMYTH, Craig Allan Gibson RESIGNED	Director	29 Mar 1999	10 May 2007		July 1967	The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG
STEVENSON, Alison Leonie RESIGNED	Director	16 Aug 2011	12 Sep 2014	Scotland	August 1977	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
TURNBULL, Tristan George RESIGNED	Director	10 May 2007	15 Oct 2007	United Kingdom	December 1971	8 Esk Road, Kilmarnock, Scotland, KA1 3TQ
WALKER, Mervyn RESIGNED	Director	01 Aug 2003	10 May 2007	Northern Ireland	April 1960	5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland
WILSON, Giles Robert Bryant RESIGNED	Director	15 Apr 2011	16 Aug 2011	United Kingdom	November 1973	4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England
COMBINED NOMINEES LIMITED RESIGNED	Nominee Director	23 Feb 1999	23 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NA
COMBINED SECRETARIAL SERVICES LIMITED RESIGNED	Nominee Director	23 Feb 1999	23 Feb 1999			Victoria House, 64 Paul Street, London, EC2A 4NG
J M NOMINEES LIMITED RESIGNED	Director	23 Feb 1999	29 Mar 1999			34 Ely Place, London, EC1N 6TD
J M SECRETARIES LIMITED RESIGNED	Director	23 Feb 1999	29 Mar 1999			34 Ely Place, London, EC1N 6TD

HARKINS, Owen Stephen ACTIVE
Role: Secretary
Appointed on: 04 Sep 2020
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

HARKINS, Owen Stephen ACTIVE
Role: Director
Appointed on: 01 Apr 2021
Country of Residence: United Kingdom
Date of birth: January 1980
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, EH12 9DJ, United Kingdom

TROLLOPE, David Alastair ACTIVE
Role: Director
Appointed on: 12 Sep 2014
Country of Residence: United Kingdom
Date of birth: June 1960
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

GEDDES, John Francis Alexander RESIGNED
Role: Secretary
Appointed on: 18 Apr 2001
Resigned on: 01 Oct 2006
Address: 4 Hunters Mews Alma Road, Windsor, Surrey, SL4 3SL

HARNDEN, Philip RESIGNED
Role: Secretary
Appointed on: 31 Mar 2000
Resigned on: 18 Apr 2001
Address: 63 Springfield Road, Windsor, Berkshire, SL4 3PR

SMYTH, Craig Allan Gibson RESIGNED
Role: Secretary
Appointed on: 29 Mar 1999
Resigned on: 31 Mar 2000
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

TURNBULL, Tristan George RESIGNED
Role: Secretary
Appointed on: 01 Oct 2006
Resigned on: 04 Sep 2020
Address: Mw1 Building 557, Shoreham Road, Heathrow Airport, London, TW6 3RT, United Kingdom

COMBINED SECRETARIAL SERVICES LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 23 Feb 1999
Resigned on: 23 Feb 1999
Address: Victoria House, 64 Paul Street, London, EC2A 4NG

J M SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 23 Feb 1999
Resigned on: 29 Mar 1999
Address: 34 Ely Place, London, EC1N 6TD

CLIFFORD, Conrad Frederick James RESIGNED
Role: Director
Appointed on: 31 Dec 2002
Resigned on: 08 Oct 2004
Country of Residence: United Kingdom
Date of birth: June 1958
Address: Bramble Rough, Hartfield, East Sussex, TN7 4DL

COOK, Jonathon RESIGNED
Role: Director
Appointed on: 15 Oct 2007
Resigned on: 30 Nov 2007
Date of birth: June 1977
Address: Garden Flat, 37 Kempsford Gardens, London, England, SW5 9LA

CROSS, James Mark RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 30 Oct 2010
Country of Residence: England
Date of birth: June 1959
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

DONALD, Alan Charles RESIGNED
Role: Director
Appointed on: 01 Sep 2005
Resigned on: 20 Apr 2007
Country of Residence: England
Date of birth: August 1963
Address: Milnethorpe, 23 Chiltern Hills Road, Beaconsfield, Buckinghamshire, HP9 1PL

HARNDEN, Philip RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 24 Jan 2005
Date of birth: November 1964
Address: 17 Bowden Road, Sunninghill, Ascot, Berkshire, SL5 9NJ

HUMPHREY, Peter John RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 31 Mar 2016
Country of Residence: United Kingdom
Date of birth: December 1960
Address: 2, World Business Centre Heathrow, Newall Road, London Heathrow Airport, Hounslow, TW6 2SF, United Kingdom

JENKINS, Graeme Mckinlay RESIGNED
Role: Director
Appointed on: 20 Apr 2007
Resigned on: 10 May 2007
Date of birth: August 1975
Address: 29 Britannia Building, 12 Ebenezer Street Clerkenwell, London, N1 7RP

MCCREATH, Matthew Brook RESIGNED
Role: Director
Appointed on: 31 Mar 2016
Resigned on: 01 Apr 2021
Country of Residence: Scotland
Date of birth: October 1978
Address: 2, Lochside Avenue, Edinburgh Park, Edinburgh, Scotland, EH12 9DJ, Scotland

MULHOLLAND, Eric RESIGNED
Role: Director
Appointed on: 18 Apr 2001
Resigned on: 01 Sep 2005
Country of Residence: United Kingdom
Date of birth: April 1952
Address: 81 Auchingane, Edinburgh, EH10 7HU

REDMOND, John Joseph RESIGNED
Role: Director
Appointed on: 30 Nov 2007
Resigned on: 14 Jul 2008
Country of Residence: United States
Date of birth: January 1968
Address: 7980, Nw 126 Terrace, Parkland Florida, 33076, United States

SMITH, Peter Simon RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 30 Apr 2004
Country of Residence: United Kingdom
Date of birth: July 1944
Address: South Lodge, Paddockhurst Lane, Balcombe, West Sussex, RH17 6QZ

SMYTH, Craig Allan Gibson RESIGNED
Role: Director
Appointed on: 29 Mar 1999
Resigned on: 10 May 2007
Date of birth: July 1967
Address: The Copse, Ockham Road South, East Horsley, Leatherhead, Surrey, KT24 6SG

STEVENSON, Alison Leonie RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 12 Sep 2014
Country of Residence: Scotland
Date of birth: August 1977
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England

TURNBULL, Tristan George RESIGNED
Role: Director
Appointed on: 10 May 2007
Resigned on: 15 Oct 2007
Country of Residence: United Kingdom
Date of birth: December 1971
Address: 8 Esk Road, Kilmarnock, Scotland, KA1 3TQ

WALKER, Mervyn RESIGNED
Role: Director
Appointed on: 01 Aug 2003
Resigned on: 10 May 2007
Country of Residence: Northern Ireland
Date of birth: April 1960
Address: 5 Downshire Park South, Hillsborough, Co Down, BT26 6RT, Northern Ireland

WILSON, Giles Robert Bryant RESIGNED
Role: Director
Appointed on: 15 Apr 2011
Resigned on: 16 Aug 2011
Country of Residence: United Kingdom
Date of birth: November 1973
Address: 4, New Square, Bedfont Lakes, Middlesex, England, TW14 8HA, England