Msecure Limited. net worth, address, company information. Free

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Msecure Limited (number 05072221) is a private limited company created on 2004-03-12. The business is situated at 155 Moorgate, London EC2M 6XB. Changed on 2009-05-19, the previous name this firm utilized was Information Management Opportunities Limited. Msecure Limited operates Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Msecure Limited
Number	05072221
Date of Incorporation:	12th March 2004
End of financial year:	31 December
Address:	155 Moorgate, London, EC2M 6XB
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving to the 2 directors that can be found in this enterprise, we can name: Mandy W. (in the company from 31 October 2022), Jason M. (appointment date: 27 January 2020). 1 secretary is there in the company: Carolyn P. (appointed on 12 July 2017). The Companies House indexes 2 persons of significant control, namely: Mace Consult Limited can be found at Moorgate, EC2M 6XB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Mace Limited can be found at Moorgate, EC2M 6XB London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

People with significant control

Mace Consult Limited

1 January 2023

Address	155 Moorgate Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Limited Company
Country registered	England
Place registered	Companies House
Registration number	7094851
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Mace Limited

6 April 2016 - 1 January 2023

Address	155 Moorgate, London, EC2M 6XB, England
Legal authority	Companies Act 2006
Legal form	Limited By Shares
Country registered	England
Place registered	Companies House
Registration number	2410626
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Filings

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (90 pages)

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(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 11th, August 2023 \| accounts	Free Download (90 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2022 filed on: 11th, August 2023 \| accounts	Free Download (16 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2021 filed on: 10th, October 2022 \| accounts	Free Download (22 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/21 filed on: 10th, October 2022 \| accounts	Free Download (91 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/20 filed on: 30th, December 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2020 filed on: 30th, December 2021 \| accounts	Free Download
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2019 filed on: 9th, January 2021 \| accounts	Free Download (26 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/19 filed on: 9th, January 2021 \| accounts	Free Download (76 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/18 filed on: 2nd, October 2019 \| accounts	Free Download (68 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2018 filed on: 2nd, October 2019 \| accounts	Free Download (16 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/17 filed on: 19th, September 2018 \| accounts	Free Download (58 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2017 filed on: 19th, September 2018 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/16 filed on: 17th, October 2017 \| accounts	Free Download (57 pages)
(AA) Total exemption full accounts data made up to 31st December 2016 filed on: 17th, October 2017 \| accounts	Free Download (14 pages)
(AA) Audit exemption subsidiary accounts for the year ending on 31st December 2015 filed on: 21st, October 2016 \| accounts	Free Download (14 pages)
(PARENT_ACC) Consolidated accounts of parent company for subsidiary company period ending 31/12/15 filed on: 21st, October 2016 \| accounts	Free Download (56 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2016 filed on: 13th, March 2016 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2014 filed on: 28th, August 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2015 filed on: 12th, March 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 12th March 2015: 1.00 GBP capital
(AA) Full accounts for the period ending 31st December 2013 filed on: 1st, October 2014 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2014 filed on: 11th, April 2014 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2012 filed on: 24th, September 2013 \| accounts	Free Download (12 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2013 filed on: 15th, March 2013 \| annual return	Free Download (4 pages)
(AA) Full accounts for the period ending 31st December 2011 filed on: 30th, May 2012 \| accounts	Free Download (13 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2012 filed on: 26th, March 2012 \| annual return	Free Download (6 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2011 filed on: 4th, May 2011 \| annual return	Free Download (6 pages)
(AA) Full accounts for the period ending 31st December 2010 filed on: 15th, April 2011 \| accounts	Free Download (13 pages)
(AA) Full accounts for the period ending 31st December 2009 filed on: 2nd, June 2010 \| accounts	Free Download (11 pages)
(AR01) Annual return with complete list of members, drawn up to 12th March 2010 filed on: 24th, March 2010 \| annual return	Free Download (6 pages)
(MEM/ARTS) Articles and Memorandum of Association filed on: 20th, May 2009 \| incorporation	Free Download (13 pages)
(AA) Accounts for a dormant company made up to 31st December 2008 filed on: 6th, April 2009 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 19th March 2009 with complete member list filed on: 19th, March 2009 \| annual return	Free Download (3 pages)
(363a) Annual return drawn up to 25th March 2008 with complete member list filed on: 25th, March 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2007 filed on: 1st, February 2008 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 30th March 2007 with complete member list filed on: 30th, March 2007 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2006 filed on: 7th, March 2007 \| accounts	Free Download (1 page)
(363a) Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(363a) Annual return drawn up to 20th September 2006 with complete member list filed on: 20th, September 2006 \| annual return	Free Download (2 pages)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2005 filed on: 27th, July 2006 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(AA) Accounts for a dormant company made up to 31st December 2004 filed on: 20th, May 2005 \| accounts	Free Download (1 page)
(363s) Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
(363s) Annual return drawn up to 14th March 2005 with complete member list filed on: 14th, March 2005 \| annual return	Free Download (2 pages)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/03/05 to 31/12/04 filed on: 6th, January 2005 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (18 pages)
(NEWINC) Incorporation filed on: 12th, March 2004 \| incorporation	Free Download (18 pages)

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