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Elaine Securities Limited

Elaine Securities Limited is an active company incorporated on 2 February 2015 with the registered office located in Cardiff, South Glamorgan. Elaine Securities Limited was registered 10 years ago.
Status
Active
Active since incorporation
Compulsory strike-off pending since 20 days ago
Company No
09417831
Private limited company
Age
10 years
Incorporated 2 February 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 274 days
Dated 2 February 2024 (1 year 9 months ago)
Next confirmation dated 2 February 2025
Was due on 16 February 2025 (9 months ago)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 270 days
For period 1 Mar28 Feb 2023 (12 months)
Accounts type is Full
Next accounts for period 27 February 2024
Was due on 20 February 2025 (9 months ago)
Address
4385
09417831 - COMPANIES HOUSE DEFAULT ADDRESS
Cardiff
CF14 8LH
Address changed on 11 Jul 2025 (4 months ago)
Previous address was
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1990
Mr Mark James Stephen
PSC • Australian • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Mediazest Plc
MSP Corporate Services Limited is a mutual person.
Active
The Smarter Web Company Plc
MSP Corporate Services Limited is a mutual person.
Active
British New Guinea Development Limited(The)
MSP Corporate Services Limited is a mutual person.
Active
Kuala Pergau Rubber Plantations Plc
MSP Corporate Services Limited is a mutual person.
Active
Parvalux Electric Motors Limited
MSP Corporate Services Limited is a mutual person.
Active
Ulster Terrace (Regents Park) Management Limited
MSP Corporate Services Limited is a mutual person.
Active
Holbrook Estates Limited
MSP Corporate Services Limited is a mutual person.
Active
Nettledene Limited
MSP Corporate Services Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2023)
Period Ended
28 Feb 2023
For period 28 Feb28 Feb 2023
Traded for 12 months
Cash in Bank
£3.41K
Decreased by £51.15K (-94%)
Turnover
£218.56K
Decreased by £30.79K (-12%)
Employees
2
Same as previous period
Total Assets
£3.85M
Decreased by £73.17K (-2%)
Total Liabilities
-£4.3M
Increased by £31.09K (+1%)
Net Assets
-£453.4K
Decreased by £104.27K (+30%)
Debt Ratio (%)
112%
Increased by 2.88% (+3%)
Latest Activity
Compulsory Gazette Notice
20 Days Ago on 28 Oct 2025
Accounting Period Shortened
12 Months Ago on 20 Nov 2024
Msp Corporate Services Limited Resigned
1 Year 3 Months Ago on 31 Jul 2024
Confirmation Submitted
1 Year 8 Months Ago on 11 Mar 2024
Mark James Stephen (PSC) Appointed
2 Years 1 Month Ago on 28 Sep 2023
Mr Mark James Stephen Appointed
2 Years 1 Month Ago on 28 Sep 2023
Simon Emanuel Sacerdoti Resigned
2 Years 1 Month Ago on 28 Sep 2023
Joss Burrell Alcraft Resigned
2 Years 1 Month Ago on 28 Sep 2023
Simon Emanuel Sacerdoti (PSC) Resigned
2 Years 1 Month Ago on 27 Sep 2023
Company Re-registered
2 Years 1 Month Ago on 27 Sep 2023
Get Credit Report
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Documents
First Gazette notice for compulsory strike-off
Submitted on 28 Oct 2025
Submitted on 11 Jul 2025
Submitted on 11 Jul 2025
Submitted on 11 Jul 2025
Previous accounting period shortened from 28 February 2024 to 27 February 2024
Submitted on 20 Nov 2024
Termination of appointment of Msp Corporate Services Limited as a secretary on 31 July 2024
Submitted on 23 Sep 2024
Notification of Mark James Stephen as a person with significant control on 28 September 2023
Submitted on 19 Mar 2024
Confirmation statement made on 2 February 2024 with updates
Submitted on 11 Mar 2024
Cessation of Simon Emanuel Sacerdoti as a person with significant control on 27 September 2023
Submitted on 11 Mar 2024
Termination of appointment of Joss Burrell Alcraft as a director on 28 September 2023
Submitted on 8 Nov 2023
Repayment History
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