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Msecure Limited

Msecure Limited is an active company incorporated on 12 March 2004 with the registered office located in London, City of London. Msecure Limited was registered 21 years ago.
Status
Active
Active since 16 years ago
Company No
05072221
Private limited company
Age
21 years
Incorporated 12 March 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 February 2025 (8 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (4 months remaining)
Last change occurred 2 years 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
01279411287
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1970
Director • British • Lives in UK • Born in Feb 1965
Secretary
Mace Consult Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Mace Consultancy (Asia Pacific) Limited
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Mace International (UK) Limited
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Mace Living Solutions Limited
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Mace Consultancy (Sub-Saharan Africa) Limited
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Mace Limited
Mandy Jane Willis is a mutual person.
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Como Group Limited
Jason David Millett is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£231K
Decreased by £128K (-36%)
Turnover
-£13K
Decreased by £144K (-110%)
Employees
Unreported
Same as previous period
Total Assets
£573K
Increased by £20K (+4%)
Total Liabilities
-£2.2M
Increased by £374K (+20%)
Net Assets
-£1.63M
Decreased by £354K (+28%)
Debt Ratio (%)
384%
Increased by 53.73% (+16%)
Latest Activity
Subsidiary Accounts Submitted
2 Months Ago on 19 Aug 2025
Confirmation Submitted
8 Months Ago on 17 Feb 2025
Robert Hugh Musgrove Appointed
9 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
9 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Subsidiary Accounts Submitted
2 Years 2 Months Ago on 11 Aug 2023
Confirmation Submitted
2 Years 8 Months Ago on 31 Jan 2023
Mace Limited (PSC) Resigned
2 Years 9 Months Ago on 1 Jan 2023
Mace Consult Limited (PSC) Appointed
2 Years 9 Months Ago on 1 Jan 2023
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 19 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 19 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 19 Aug 2025
Confirmation statement made on 17 February 2025 with no updates
Submitted on 17 Feb 2025
Appointment of Robert Hugh Musgrove as a secretary on 31 December 2024
Submitted on 7 Jan 2025
Termination of appointment of Carolyn Pate as a secretary on 31 December 2024
Submitted on 6 Jan 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 1 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Aug 2024
Repayment History
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