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MDS Secure Ltd

MDS Secure Ltd is a dormant company incorporated on 7 November 2022 with the registered office located in London, Greater London. MDS Secure Ltd was registered 3 years ago.
Status
Dormant
Dormant since incorporation
Company No
14466799
Private limited company
Age
3 years
Incorporated 7 November 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 6 November 2025 (1 month ago)
Next confirmation dated 6 November 2026
Due by 20 November 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Dec30 Nov 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 November 2025
Due by 31 August 2026 (8 months remaining)
Contact
Address
39 Gemma House
Lilestone Street
London
NW8 8SS
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Pakistani • Lives in England • Born in Mar 1988
Director • British • Lives in England • Born in May 1991
Mr Muhammad Daud Sheikh
PSC • British • Lives in England • Born in May 1991
Mr Muhammad Jawad Khan
PSC • Pakistani • Lives in England • Born in Mar 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
MJK Traders Ltd
Muhammad Jawad Khan is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
30 Nov 2024
For period 30 Nov30 Nov 2024
Traded for 12 months
Cash in Bank
£1
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£1
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
1 Month Ago on 29 Nov 2025
Dormant Accounts Submitted
4 Months Ago on 12 Aug 2025
Confirmation Submitted
1 Year 1 Month Ago on 19 Nov 2024
Muhammad Jawad Khan (PSC) Appointed
1 Year 1 Month Ago on 10 Nov 2024
Muhammad Daud Sheikh (PSC) Appointed
1 Year 1 Month Ago on 9 Nov 2024
Muhammad Amjad Islam (PSC) Resigned
1 Year 1 Month Ago on 7 Nov 2024
Mr Muhammad Jawad Khan Appointed
1 Year 1 Month Ago on 7 Nov 2024
Mr Muhammad Daud Sheikh Details Changed
1 Year 1 Month Ago on 7 Nov 2024
Muhammad Amjad Islam Resigned
1 Year 1 Month Ago on 7 Nov 2024
Mr Muhammad Daud Sheikh Appointed
1 Year 1 Month Ago on 7 Nov 2024
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Documents
Confirmation statement made on 6 November 2025 with updates
Submitted on 29 Nov 2025
Accounts for a dormant company made up to 30 November 2024
Submitted on 12 Aug 2025
Confirmation statement made on 6 November 2024 with updates
Submitted on 19 Nov 2024
Notification of Muhammad Jawad Khan as a person with significant control on 10 November 2024
Submitted on 10 Nov 2024
Notification of Muhammad Daud Sheikh as a person with significant control on 9 November 2024
Submitted on 10 Nov 2024
Cessation of Muhammad Amjad Islam as a person with significant control on 7 November 2024
Submitted on 7 Nov 2024
Director's details changed for Mr Muhammad Daud Sheikh on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Muhammad Jawad Khan as a director on 7 November 2024
Submitted on 7 Nov 2024
Appointment of Mr Muhammad Daud Sheikh as a director on 7 November 2024
Submitted on 7 Nov 2024
Termination of appointment of Muhammad Amjad Islam as a director on 7 November 2024
Submitted on 7 Nov 2024
Repayment History
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