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MSN Secure Limited

MSN Secure Limited is an active company incorporated on 16 August 2022 with the registered office located in London, Greater London. MSN Secure Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14299057
Private limited company
Age
3 years
Incorporated 16 August 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 April 2025 (5 months ago)
Next confirmation dated 10 April 2026
Due by 24 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Sep31 Aug 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 August 2025
Due by 31 May 2026 (8 months remaining)
Contact
Address
226 Francis Road
London
E10 6NQ
England
Address changed on 29 Apr 2025 (4 months ago)
Previous address was Imperial Chambers 10-17 Seven Ways Parade London IG2 6JX
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
PSC • Director • Director • British • Lives in England • Born in Oct 1992
Director • Polish • Lives in England • Born in Jan 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
South Anglia Limited
Mohammed Aslam is a mutual person.
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Nash Exotic Cuisine Limited
Mohammed Aslam is a mutual person.
Active
Eirenox Limited
Andrzej Bialy is a mutual person.
Active
Electropol One Limited
Andrzej Bialy is a mutual person.
Active
Dilas International Ltd
Mohammed Aslam is a mutual person.
Active
Elida Trade Limited
Mohammed Aslam is a mutual person.
Active
Zylocap Ltd
Mohammed Aslam is a mutual person.
Active
TGND Limited
Andrzej Bialy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Aug 2024
For period 31 Aug31 Aug 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£21.01K
Increased by £1.29K (+7%)
Total Liabilities
-£12.94K
Increased by £64 (0%)
Net Assets
£8.07K
Increased by £1.23K (+18%)
Debt Ratio (%)
62%
Decreased by 3.72% (-6%)
Latest Activity
Micro Accounts Submitted
3 Months Ago on 13 May 2025
Registered Address Changed
4 Months Ago on 29 Apr 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Andrzej Bialy (PSC) Resigned
5 Months Ago on 29 Mar 2025
Mohammed Aslam (PSC) Appointed
5 Months Ago on 29 Mar 2025
Mohammed Aslam Appointed
5 Months Ago on 29 Mar 2025
Andrzej Bialy Resigned
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year Ago on 15 Aug 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 16 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 19 Sep 2023
Get Credit Report
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Documents
Micro company accounts made up to 31 August 2024
Submitted on 13 May 2025
Registered office address changed from Imperial Chambers 10-17 Seven Ways Parade London IG2 6JX to 226 Francis Road London E10 6NQ on 29 April 2025
Submitted on 29 Apr 2025
Appointment of Mohammed Aslam as a director on 29 March 2025
Submitted on 10 Apr 2025
Notification of Mohammed Aslam as a person with significant control on 29 March 2025
Submitted on 10 Apr 2025
Cessation of Andrzej Bialy as a person with significant control on 29 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 10 April 2025 with updates
Submitted on 10 Apr 2025
Termination of appointment of Andrzej Bialy as a director on 29 March 2025
Submitted on 10 Apr 2025
Confirmation statement made on 15 August 2024 with no updates
Submitted on 15 Aug 2024
Micro company accounts made up to 31 August 2023
Submitted on 16 May 2024
Confirmation statement made on 15 August 2023 with no updates
Submitted on 19 Sep 2023
Repayment History
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