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M Securities Limited

M Securities Limited is an active company incorporated on 5 January 2016 with the registered office located in York, North Yorkshire. M Securities Limited was registered 9 years ago.
Status
Active
Active since 7 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
09935248
Private limited company
Age
9 years
Incorporated 5 January 2016
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 March 2025 (5 months ago)
Next confirmation dated 22 March 2026
Due by 5 April 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Due Soon
For period 28 Sep27 Sep 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 26 September 2024
Due by 26 September 2025 (12 days remaining)
Contact
Address
Triune Court Monks Cross Drive
Huntington
York
YO32 9GZ
England
Address changed on 6 Jun 2025 (3 months ago)
Previous address was Ground Floor 6 Queen Street Leeds LS1 2TW England
Telephone
01708 783433
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in May 1988
Director • British • Lives in UK • Born in May 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Citylife Holdings 5 Limited
Gareth Morgan is a mutual person.
Active
M Capital Partners Limited
Lucy Morgan is a mutual person.
Active
Citylife Holdings 6 Limited
Gareth Morgan is a mutual person.
Active
Morgan Property Group UK Ltd
Gareth Morgan is a mutual person.
Active
Citylife Holdings Midland Mills Limited
Gareth Morgan is a mutual person.
Active
Duro Construct Limited
Gareth Morgan is a mutual person.
Active
Glam Living Limited
Gareth Morgan is a mutual person.
Active
M Invesco Limited
Gareth Morgan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
27 Sep 2023
For period 27 Sep27 Sep 2023
Traded for 12 months
Cash in Bank
£9.43K
Decreased by £79.75K (-89%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.74M
Increased by £283.45K (+19%)
Total Liabilities
-£1.52M
Increased by £210.43K (+16%)
Net Assets
£224.58K
Increased by £73.02K (+48%)
Debt Ratio (%)
87%
Decreased by 2.5% (-3%)
Latest Activity
Compulsory Strike-Off Discontinued
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 10 Jun 2025
Registered Address Changed
3 Months Ago on 6 Jun 2025
Confirmation Submitted
3 Months Ago on 4 Jun 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Accounting Period Shortened
11 Months Ago on 26 Sep 2024
Lucy Morgan (PSC) Details Changed
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 22 Mar 2024
Gareth Morgan (PSC) Resigned
1 Year 5 Months Ago on 22 Mar 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 Mar 2024
Get Credit Report
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Documents
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 10 Jun 2025
Registered office address changed from Ground Floor 6 Queen Street Leeds LS1 2TW England to Triune Court Monks Cross Drive Huntington York YO32 9GZ on 6 June 2025
Submitted on 6 Jun 2025
Confirmation statement made on 22 March 2025 with no updates
Submitted on 4 Jun 2025
Total exemption full accounts made up to 27 September 2023
Submitted on 20 Dec 2024
Current accounting period shortened from 27 September 2023 to 26 September 2023
Submitted on 26 Sep 2024
Change of details for Lucy Morgan as a person with significant control on 22 March 2024
Submitted on 26 Mar 2024
Cessation of Gareth Morgan as a person with significant control on 22 March 2024
Submitted on 22 Mar 2024
Confirmation statement made on 22 March 2024 with updates
Submitted on 22 Mar 2024
Confirmation statement made on 9 March 2024 with no updates
Submitted on 14 Mar 2024
Repayment History
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