MP SECURITY SOLUTIONS LTD
27A RIFFEL ROAD, LONDON NW2 4PB- Active
- Private Limited Company
- Company No. 09288160
- Last Updated: 01 Mar 2024
Company Profile
MP SECURITY SOLUTIONS LTD was incorporated on Thursday, October 30, 2014 as a Private Limited Company with registered address in LONDON. MP SECURITY SOLUTIONS LTD has the status: Active and it's listed in the following category: Security systems service activities. This Private Limited Company has been operating for 9 years 10 months and 25 days.
| Name | MP SECURITY SOLUTIONS LTD |
|---|---|
| Company number | 09288160 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 2014 |
| 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 |
|---|---|
| Mr Pawel Stanislaw Gajewski Nationality: Polish |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Mr Maciej Antoni Sleczek Nationality: Polish |
Dates: Wednesday, April 6, 2016 - Friday, January 1, 2021
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 October |
| Next annual accounts due | 31 July 2024, (-55 days left) |
| Latest accounts | 31 October 2022 |
| Next confirmation statement due | 27 November 2016 |
| Last confirmation statement dated | 30 October 2015 |
Mortgages
No mortgages have been registered against MP SECURITY SOLUTIONS LTD.
Previous Names
| Name | Change Date |
|---|---|
| MP SECURITY SOLUTIONS LTD | 30 Oct 2014 |