M86 SECURITY INTERNATIONAL LTD.
NEW PENDEREL HOUSE, 4TH FLOOR, 283-288 HIGH HOLBORN, LONDON WC1V 7HP- Liquidation
- Private Limited Company
- Company No. 05615463
- Last Updated: 01 Mar 2024
Company Profile
M86 SECURITY INTERNATIONAL LTD. was incorporated on Tuesday, November 8, 2005 as a Private Limited Company with registered address in LONDON. M86 SECURITY INTERNATIONAL LTD. has the status: Liquidation and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 19 years and 3 days.
| Name | M86 SECURITY INTERNATIONAL LTD. |
|---|---|
| Company number | 05615463 |
| Company type | Private Limited Company |
| Incorporation date | 08 Nov 2005 |
| Status | Liquidation |
| Industry (SIC 2007) |
Address
| Registered Address |
NEW PENDEREL HOUSE, 4TH FLOOR 283-288 HIGH HOLBORN LONDON WC1V 7HP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
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 |
|---|---|
| Trustwave Limited 283-288 High Holborn, WC1V7HP |
Dates: Wednesday, October 12, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Singapore Minister For Finance #06-03, The Treasury, 179434 |
Dates: Sunday, November 8, 2020 - Wednesday, October 12, 2022
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2022, (-681 days left) |
| Latest accounts | 31 March 2021 |
| Next confirmation statement due | 06 December 2016 |
| Last confirmation statement dated | 08 November 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| M86 SECURITY INTERNATIONAL LTD. | 08 Nov 2005 |
| MARSHAL UK LIMITED | 01 Dec 2005 |
| MARSHAL LIMITED | 11 Sep 2009 |