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In Secure Management Ltd

In Secure Management Ltd is an active company incorporated on 16 September 2022 with the registered office located in Milton Keynes, Buckinghamshire. In Secure Management Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
14361804
Private limited company
Age
3 years
Incorporated 16 September 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 November 2025 (19 days ago)
Next confirmation dated 21 November 2026
Due by 5 December 2026 (11 months remaining)
Last change occurred 19 days ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 September 2025
Due by 30 June 2026 (6 months remaining)
Address
314 Midsummer Boulevard
Milton Keynes
MK9 2UB
England
Address changed on 25 Nov 2025 (15 days ago)
Previous address was A1 4 Higher Swan Lane Bolton BL3 3AQ England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jul 1979
My Payroll Solutions Limited
PSC
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Mutual Companies
In Facilities Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
In Engagement Ltd
Angela Jane Mayhew is a mutual person.
Active
Essential Innovations Ltd
Angela Jane Mayhew is a mutual person.
Active
G2T Benefits Limited
Angela Jane Mayhew is a mutual person.
Active
GFM Rewards Ltd
Angela Jane Mayhew is a mutual person.
Active
Wiltons Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
DCS Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
First Choice Benefits Ltd
Angela Jane Mayhew is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £1.07K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£206.96K
Increased by £191.35K (+1226%)
Total Liabilities
-£283.56K
Increased by £268.09K (+1733%)
Net Assets
-£76.6K
Decreased by £76.75K (-53297%)
Debt Ratio (%)
137%
Increased by 37.94% (+38%)
Latest Activity
Registered Address Changed
15 Days Ago on 25 Nov 2025
Confirmation Submitted
19 Days Ago on 21 Nov 2025
Baljeet Virdee (PSC) Resigned
19 Days Ago on 21 Nov 2025
My Payroll Solutions Limited (PSC) Appointed
19 Days Ago on 21 Nov 2025
Baljeet Virdee Resigned
19 Days Ago on 21 Nov 2025
Mrs Angela Jane Mayhew Appointed
1 Month Ago on 7 Nov 2025
Micro Accounts Submitted
5 Months Ago on 25 Jun 2025
Confirmation Submitted
8 Months Ago on 8 Apr 2025
Nicole Parker Resigned
8 Months Ago on 8 Apr 2025
Nicole Parker (PSC) Resigned
8 Months Ago on 8 Apr 2025
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Documents
Registered office address changed from A1 4 Higher Swan Lane Bolton BL3 3AQ England to 314 Midsummer Boulevard Milton Keynes MK9 2UB on 25 November 2025
Submitted on 25 Nov 2025
Cessation of Baljeet Virdee as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Termination of appointment of Baljeet Virdee as a director on 21 November 2025
Submitted on 21 Nov 2025
Confirmation statement made on 21 November 2025 with updates
Submitted on 21 Nov 2025
Notification of My Payroll Solutions Limited as a person with significant control on 21 November 2025
Submitted on 21 Nov 2025
Appointment of Mrs Angela Jane Mayhew as a director on 7 November 2025
Submitted on 7 Nov 2025
Micro company accounts made up to 30 September 2024
Submitted on 25 Jun 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 8 Apr 2025
Termination of appointment of Nicole Parker as a director on 8 April 2025
Submitted on 8 Apr 2025
Notification of Baljeet Virdee as a person with significant control on 8 April 2025
Submitted on 8 Apr 2025
Repayment History
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