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Mjy Security Systems Limited

Mjy Security Systems Limited is an active company incorporated on 6 October 2008 with the registered office located in Towcester, Northamptonshire. Mjy Security Systems Limited was registered 17 years ago.
Status
Active
Active since incorporation
Company No
06716325
Private limited company
Age
17 years
Incorporated 6 October 2008
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 October 2025 (21 days ago)
Next confirmation dated 6 October 2026
Due by 20 October 2026 (11 months remaining)
Last change occurred 10 days 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 (11 months remaining)
Address
Unit 6, Lucas Bridge Business Park
Old Greens Norton Road
Towcester
Northants
NN12 8AX
United Kingdom
Address changed on 30 Sep 2024 (1 year ago)
Previous address was Unit 1, Lucas Bridge Business Park 1 Old Greens, Norton Road Towcester Northamptonshire NN12 8AX
Telephone
01327354868
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Engineer • British • Lives in England • Born in Jan 1985
Director • Secretary • Entrepreneur • British • Lives in UK • Born in May 1958
Director • Technical Director • British • Lives in England • Born in Sep 1984
Sophie Yeates
PSC • British • Lives in England • Born in Jun 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Lucas Bridge Business Park Management Company Limited
Paul Yeates and Mr Marc John Yeates are mutual people.
Active
Automatic Gate Company Limited
Mr Marc John Yeates and Mr Christopher Packham are mutual people.
Active
Moguntia Food Ingredients UK Limited
Paul Yeates is a mutual person.
Active
Hay Hampers Limited
Paul Yeates is a mutual person.
Active
The Foodfinders Limited
Paul Yeates is a mutual person.
Active
F K Solutions (UK) Limited
Paul Yeates is a mutual person.
Active
Fosters Traditional Foods Limited
Paul Yeates is a mutual person.
Active
Blueberry Holdco Limited
Paul Yeates 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
£433.29K
Decreased by £18.03K (-4%)
Turnover
Unreported
Same as previous period
Employees
9
Same as previous period
Total Assets
£961.77K
Increased by £7.09K (+1%)
Total Liabilities
-£673.34K
Decreased by £33.33K (-5%)
Net Assets
£288.43K
Increased by £40.42K (+16%)
Debt Ratio (%)
70%
Decreased by 4.01% (-5%)
Latest Activity
Confirmation Submitted
10 Days Ago on 17 Oct 2025
Full Accounts Submitted
1 Month Ago on 15 Sep 2025
Full Accounts Submitted
10 Months Ago on 18 Dec 2024
Sophie Yeates (PSC) Appointed
11 Months Ago on 25 Nov 2024
Mr Marc John Yeates (PSC) Details Changed
11 Months Ago on 25 Nov 2024
Confirmation Submitted
11 Months Ago on 13 Nov 2024
Registered Address Changed
1 Year Ago on 30 Sep 2024
Confirmation Submitted
2 Years Ago on 17 Oct 2023
Abridged Accounts Submitted
2 Years Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 24 Oct 2022
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Documents
Change of details for Mr Marc John Yeates as a person with significant control on 25 November 2024
Submitted on 17 Oct 2025
Confirmation statement made on 6 October 2025 with updates
Submitted on 17 Oct 2025
Notification of Sophie Yeates as a person with significant control on 25 November 2024
Submitted on 17 Oct 2025
Memorandum and Articles of Association
Submitted on 17 Oct 2025
Resolutions
Submitted on 17 Oct 2025
Change of share class name or designation
Submitted on 17 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 18 Dec 2024
Confirmation statement made on 6 October 2024 with updates
Submitted on 13 Nov 2024
Registered office address changed from Unit 1, Lucas Bridge Business Park 1 Old Greens, Norton Road Towcester Northamptonshire NN12 8AX to Unit 6, Lucas Bridge Business Park Old Greens Norton Road Towcester Northants NN12 8AX on 30 September 2024
Submitted on 30 Sep 2024
Repayment History
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