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Company profile

Mainstay (secretaries) Ltd

UK company 04458913, incorporated on 12 June 2002.

Mainstay (secretaries) Ltd is a UK company with status Active founded in 2002 based in London.

Company number
04458913
Incorporated
12 Jun 2002
Companies House status
Active

Company identity

Founded / incorporated
12 June 2002

Company number 04458913

Verify at Companies House
Legal name
MAINSTAY (SECRETARIES) LTD
Company type
Private Limited Company
Region
London
Registered address
FIFTH FLOOR THE LANTERN
75 HAMPSTEAD ROAD
LONDON
ENGLAND
NW1 2PL
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

5 levels 1 ultimate controller
1
Company Active LTD
Mainstay (secretaries) Ltd
CRN 04458913
2
Direct controller Active LTD
Innovus Business Services Limited
CRN 14769299
3
Intermediate controller Active LTD
Innovus Group Limited
CRN 14766019
4
Intermediate controller Active LTD
Drive Topco Limited
CRN 12043031
5
Intermediate controller Active LTD
Emeria Res UK Newco Limited
CRN 13778359
6
Ultimate controller Active LTD
Emeria Res UK Limited
CRN 13718546

Company events

Reference milestones and recent Companies House filing stream events.

5 events
30 Sep
2027

Accounts due

Accounts Due

Next accounts due date

14 May
2027

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Apr
2026

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2025

Accounts filed

Accounts

Last accounts made up date

12 Jun
2002

Incorporated

Inception

Company registered at Companies House