---
title: "M.P. SECRETARIES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/3023ab37-5385-590a-b811-eceae54a3208
json: https://whiteintel.dev/api/public/dossier/3023ab37-5385-590a-b811-eceae54a3208
identifier: oo:GB-COH-02924589
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# M.P. SECRETARIES LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02924589`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/3023ab37-5385-590a-b811-eceae54a3208  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/3023ab37-5385-590a-b811-eceae54a3208  

## Ownership & control

### Owners / controllers

- **Mr Nicholas John Childs** (beneficial owner) — 50% — https://whiteintel.dev/entity/87a04726-dd6c-535f-8526-b567b0ac990b
- **Mrs Ann Elizabeth Childs** (beneficial owner) — 50% — https://whiteintel.dev/entity/d55a6df5-8402-561b-8e9f-c58c1db22c0c
- **Mr Nicholas John Childs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/a214c91e-1944-422f-a543-4d30eb5ada69
- **Mrs Ann Elizabeth Childs** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/6b75ea52-71b0-44ec-85de-de44b7bdecd6

### UBO chain (walk to the ultimate owner)

A **4-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02924589`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1994-05-03
- **Registered office:** Suite C, 2 North Street, Dorking, Surrey, RH4 1DN, United Kingdom
- **SIC:** 99999

## Financials (Companies House accounts)

| Figure | 2025-09-30 |
|---|---:|
| Net assets | £2 |
| Cash | £2 |
| Shareholder funds | £2 |

_Latest filed period. Full 2-year history unlocks with a paid dossier — https://whiteintel.dev/pricing. As filed at Companies House._

### Officers

- CHILDS, Nicholas John — secretary · appointed 2010-05-10
- CHILDS, Nicholas John — director · British · appointed 2003-02-01
- PRICE, Steven — director · British · appointed 2007-10-01
- BALDOCK, Anne Elizabeth — secretary · British · appointed 1994-05-03 · resigned 2004-03-31
- CHILDS, Ann Elizabeth — secretary · British · appointed 2003-02-01 · resigned 2010-05-10
- COVER, Marcus — nominee secretary · British · appointed 1994-05-03 · resigned 1994-05-03
- BALDOCK, Anne Elizabeth — director · British · appointed 1994-05-03 · resigned 2004-03-31
- CHILDS, Ann Elizabeth — director · British · appointed 2003-02-01 · resigned 2010-05-10
- HACKETT, Christopher — nominee director · British · appointed 1994-05-03 · resigned 1994-05-03
- PRICE, Steven — director · British · appointed 1994-05-03 · resigned 2004-03-31

### Beneficial owners (Persons with Significant Control)

- Mr Nicholas John Childs — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06
- Mrs Ann Elizabeth Childs — 25–50% shares · individual PSC · United Kingdom — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02924589
- companies_house_accounts — https://find-and-update.company-information.service.gov.uk/company/02924589/filing-history
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02924589

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **M.P. SECRETARIES LIMITED** — https://whiteintel.dev/entity/3023ab37-5385-590a-b811-eceae54a3208 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **M.P. SECRETARIES LIMITED**. Human view: https://whiteintel.dev/entity/3023ab37-5385-590a-b811-eceae54a3208 · Structured JSON: https://whiteintel.dev/api/public/dossier/3023ab37-5385-590a-b811-eceae54a3208._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._