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Middlesex Securities Limited

Middlesex Securities Limited is an active company incorporated on 7 December 2004 with the registered office located in London, Greater London. Middlesex Securities Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05305903
Private limited company
Age
20 years
Incorporated 7 December 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 December 2024 (9 months ago)
Next confirmation dated 7 December 2025
Due by 21 December 2025 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Baird House
15-17 St. Cross Street
London
EC1N 8UW
United Kingdom
Address changed on 12 Jul 2024 (1 year 1 month ago)
Previous address was 128 Mount St London W1K 3NU
Telephone
02074953599
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1956
Secretary • British
St Anselm Property Co Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
St. Anselm Development Company Limited
Thomas Ian Helm Barker and are mutual people.
Active
St Anselm Property Company Limited
Thomas Ian Helm Barker is a mutual person.
Active
Masefield Estates Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
St. Anselm Property Management Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Park Street Apartments Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
96 Park Street Property Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
WB Co (1326) Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
Active
Artillery Securities Limited
Thomas Ian Helm Barker and Michael Harry Walker Neal are mutual people.
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
£148.82K
Increased by £1.98K (+1%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£293.91K
Increased by £1.98K (+1%)
Total Liabilities
-£277.9K
Increased by £2.05K (+1%)
Net Assets
£16.01K
Decreased by £72 (-0%)
Debt Ratio (%)
95%
Increased by 0.06% (0%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 9 Jul 2025
Confirmation Submitted
9 Months Ago on 9 Dec 2024
Full Accounts Submitted
1 Year Ago on 23 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 12 Jul 2024
Thomas Ian Helm Barker Resigned
1 Year 2 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 9 Months Ago on 7 Dec 2023
Full Accounts Submitted
2 Years 1 Month Ago on 27 Jul 2023
Andrew Martin Kennard Resigned
2 Years 6 Months Ago on 28 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 8 Dec 2022
Full Accounts Submitted
3 Years Ago on 31 May 2022
Get Credit Report
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 9 Jul 2025
Confirmation statement made on 7 December 2024 with no updates
Submitted on 9 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 23 Aug 2024
Registered office address changed from 128 Mount St London W1K 3NU to Baird House 15-17 st. Cross Street London EC1N 8UW on 12 July 2024
Submitted on 12 Jul 2024
Termination of appointment of Thomas Ian Helm Barker as a secretary on 28 June 2024
Submitted on 28 Jun 2024
Confirmation statement made on 7 December 2023 with no updates
Submitted on 7 Dec 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 27 Jul 2023
Termination of appointment of Andrew Martin Kennard as a director on 28 February 2023
Submitted on 2 Mar 2023
Confirmation statement made on 7 December 2022 with no updates
Submitted on 8 Dec 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 31 May 2022
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year