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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.
Watch Company
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 Jan
⟶
31 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)
Learn more about Msecure Limited
Contact
Update Details
Address
155 Moorgate
London
EC2M 6XB
Same address for the past
13 years
Companies in EC2M 6XB
Telephone
01279411287
Email
Unreported
Website
Macegroup.com
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mandy Jane Willis
Director • British • Lives in England • Born in Apr 1970
Jason David Millett
Director • British • Lives in UK • Born in Feb 1965
Carolyn Pate
Secretary
Robert Hugh Musgrove
Secretary
Mace Consult Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Mace Develop Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace Construct Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace Consultancy (Asia Pacific) Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace International (UK) Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace Living Solutions Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace Consultancy (Sub-Saharan Africa) Limited
Jason David Millett and Mandy Jane Willis are mutual people.
Active
Mace Limited
Mandy Jane Willis is a mutual person.
Active
Como Group Limited
Jason David Millett is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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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
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Repayment History
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