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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 (9 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (2 months remaining)
Last change occurred 2 years 10 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 (9 months remaining)
Address
155 Moorgate
London
EC2M 6XB
Same address for the past 13 years
Telephone
01279411287
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Nov 1972
Director • British • Lives in UK • Born in Oct 1971
Mace Consult Limited
PSC
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Mutual Companies
Mace Consult Limited
Daniel James Easthope is a mutual person.
Active
Mace Projects (South Africa) Limited
Daniel James Easthope is a mutual person.
Active
Mace Consultancy (Netherlands) Limited
Daniel James Easthope is a mutual person.
Active
Mace Consultancy (Asia Pacific) Limited
Daniel James Easthope is a mutual person.
Active
MWJV Ltd
Daniel James Easthope is a mutual person.
Active
Mace International (UK) Limited
Daniel James Easthope is a mutual person.
Active
Mace Consultancy (Sub-Saharan Africa) Limited
Daniel James Easthope is a mutual person.
Active
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
Jason David Millett Resigned
1 Month Ago on 7 Nov 2025
Mr Daniel James Easthope Appointed
1 Month Ago on 7 Nov 2025
Mr Graham Scott Seage Appointed
1 Month Ago on 7 Nov 2025
Mandy Jane Willis Resigned
1 Month Ago on 7 Nov 2025
Subsidiary Accounts Submitted
3 Months Ago on 19 Aug 2025
Confirmation Submitted
9 Months Ago on 17 Feb 2025
Robert Hugh Musgrove Appointed
11 Months Ago on 31 Dec 2024
Carolyn Pate Resigned
11 Months Ago on 31 Dec 2024
Subsidiary Accounts Submitted
1 Year 4 Months Ago on 1 Aug 2024
Confirmation Submitted
1 Year 10 Months Ago on 31 Jan 2024
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Documents
Termination of appointment of Jason David Millett as a director on 7 November 2025
Submitted on 7 Nov 2025
Termination of appointment of Mandy Jane Willis as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Graham Scott Seage as a director on 7 November 2025
Submitted on 7 Nov 2025
Appointment of Mr Daniel James Easthope as a director on 7 November 2025
Submitted on 7 Nov 2025
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
Repayment History
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