MSECURE LIMITED
155 MOORGATE, LONDON EC2M 6XB- Active
- Private Limited Company
- Company No. 05072221
- Last Updated: 01 Mar 2024
Company Profile
MSECURE LIMITED was incorporated on Friday, March 12, 2004 as a Private Limited Company with registered address in LONDON. MSECURE LIMITED has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 20 years 7 months and 30 days.
| Name | MSECURE LIMITED |
|---|---|
| Company number | 05072221 |
| Company type | Private Limited Company |
| Incorporation date | 12 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mace Consult Limited Moorgate, EC2M 6XB |
Dates: Sunday, January 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mace Limited Moorgate, EC2M 6XB |
Dates: Wednesday, April 6, 2016 - Sunday, January 1, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-42 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 09 April 2017 |
| Last confirmation statement dated | 12 March 2016 |
Mortgages
No mortgages have been registered against MSECURE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MSECURE LIMITED | 12 Mar 2004 |
| INFORMATION MANAGEMENT OPPORTUNITIES LIMITED | 19 May 2009 |