Company information:
Msecure Limited (No: 05072221)
Address: 155 MOORGATE, LONDON, EC2M 6XB
Status: Active
Incorporated: 03-Dec-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 14-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: JASON DAVID MILLETT ( DOB: Feb-1965 From: Jan-2020 )
Current Director: JASON DAVID MILLETT ( DOB: Feb-1965 From: Jan-2020 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Oct-2022 )
Current Director: MANDY JANE WILLIS ( DOB: Apr-1970 From: Oct-2022 )
Current Secretary: CAROLYN PATE ( From: Jul-2017 )
Resigned Director: MARCUS IAN BURLEY ( From: Jan-2014 To: Jan-2014 )
Resigned Director: STEPHEN CLIFFORD HALEY ( DOB: Sep-1956 From: May-2009 To: Dec-2013 )
Resigned Director: DENNIS VINCENT HONE ( DOB: Mar-1958 From: Dec-2014 To: Jan-2020 )
Resigned Director: CRAWFORD DONALD PATTERSON ( DOB: Feb-1963 From: Mar-2004 To: May-2009 )
Resigned Director: LEE JAMES PENLINGTON ( From: May-2009 To: Apr-2010 )
Resigned Director: STEPHEN GERARD PYCROFT ( DOB: Oct-1958 From: May-2009 To: Feb-2019 )
Resigned Director: RICHARD TIMOTHY ROGERS ( DOB: Apr-1983 From: Jan-2014 To: Feb-2018 )
Resigned Director: CHRISTOPHER CHARLES TAYLOR ( DOB: Aug-1971 From: Feb-2018 To: Oct-2022 )
Resigned Director: DAVID KEITH VAUGHAN ( DOB: Mar-1958 From: May-2009 To: Dec-2014 )
Resigned Secretary: ANTHONY STUART CHITTY ( DOB: Jan-1958 From: Jun-2005 To: Dec-2006 )
Resigned Secretary: MARIA TERESA DE FREITAS ( DOB: Jan-1958 From: Mar-2004 To: Jun-2005 )
Resigned Secretary: ELOISE JANE MANGAN ( From: Jan-2013 To: Jun-2017 )
Resigned Secretary: JARLATH DELPHENE WADE ( From: Jan-2007 To: Jan-2013 )
Persons of Significant Control:
Mace Limited, 155 Moorgate, London, EC2M 6XB, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2023-01-01)