M SECURITIES LIMITED

GROUND FLOOR, 6 QUEEN STREET, LEEDS  LS1 2TW
  • Active
  • Private Limited Company
  • Company No. 09935248
  • Last Updated: 01 Mar 2024

Company Profile

M SECURITIES LIMITED was incorporated on Tuesday, January 5, 2016 as a Private Limited Company with registered address in LEEDS. M SECURITIES LIMITED has the status: Active and it's listed in the following category: Other letting and operating of own or leased real estate. This Private Limited Company has been operating for 9 years 1 month and 18 days.

Name M SECURITIES LIMITED
Company number 09935248
Company type Private Limited Company
Incorporation date 05 Jan 2016
Status Active
Industry (SIC 2007)

Address

Registered Address GROUND FLOOR
6 QUEEN STREET
LEEDS
LS1 2TW
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
Lucy Morgan Nationality: British Dates: Friday, October 29, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Gareth Morgan Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
Mrs Lucy Morgan Nationality: British Dates: Wednesday, April 6, 2016 - Tuesday, October 15, 2019
ownership of shares 25 to 50 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 27 September
Next annual accounts due 27 June 2024, (-241 days left)
Latest accounts 27 September 2022
Next confirmation statement due 02 February 2017
Last confirmation statement dated Not available

Mortgages

Total of Mortgages 16
Mortgages Outstanding 16
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
M SECURITIES LIMITED 05 Jan 2016