M Security Services Limited BIRMINGHAM


M Security Services Limited is a private limited company that can be found at Hhbc 1564 Stratford Road, Hall Green, Birmingham B28 9HA. Its total net worth is estimated to be around 0 pounds, and the fixed assets that belong to the company total up to 0 pounds. Incorporated on 2020-06-11, this 4-year-old company is run by 1 director.
Director Farooq M., appointed on 20 June 2022.
The company is officially classified as "private security activities" (SIC code: 80100), "security systems service activities" (Standard Industrial Classification: 80200).
The last confirmation statement was sent on 2023-08-08 and the due date for the subsequent filing is 2024-08-22. Likewise, the statutory accounts were filed on 30 June 2023 and the next filing is due on 31 March 2025.

M Security Services Limited Address / Contact

Office Address Hhbc 1564 Stratford Road
Office Address2 Hall Green
Town Birmingham
Post code B28 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number 12661462
Date of Incorporation Thu, 11th Jun 2020
Industry Private security activities
Industry Security systems service activities
End of financial Year 30th June
Company age 4 years old
Account next due date Mon, 31st Mar 2025 (290 days left)
Account last made up date Fri, 30th Jun 2023
Next confirmation statement due date Thu, 22nd Aug 2024 (2024-08-22)
Last confirmation statement dated Tue, 8th Aug 2023

Company staff

Farooq M.

Position: Director

Appointed: 20 June 2022

Aziz M.

Position: Director

Appointed: 01 July 2021

Resigned: 20 June 2022

Sergiy M.

Position: Director

Appointed: 18 February 2021

Resigned: 01 July 2021

Muhammad M.

Position: Director

Appointed: 11 June 2020

Resigned: 18 February 2021

People with significant control

The register of PSCs who own or control the company is made up of 5 names. As we identified, there is Farooq M. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Farooq M. This PSC owns 75,01-100% shares. Then there is Aziz M., who also meets the Companies House conditions to be listed as a PSC. This PSC owns 75,01-100% shares.

Farooq M.

Notified on 20 June 2022
Nature of control: significiant influence or control

Farooq M.

Notified on 20 June 2022
Ceased on 20 June 2022
Nature of control: 75,01-100% shares

Aziz M.

Notified on 11 July 2021
Ceased on 20 June 2022
Nature of control: 75,01-100% shares

Mayko S.

Notified on 18 February 2021
Ceased on 11 July 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
significiant influence or control

Muhammad M.

Notified on 11 June 2020
Ceased on 18 February 2021
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-06-302022-06-302023-06-30
Balance Sheet
Current Assets2 8503 3165 228
Net Assets Liabilities383-4 336-1 952
Other
Version Production Software2 0212 0232 024
Accrued Liabilities Not Expressed Within Creditors Subtotal500 550
Average Number Employees During Period355
Creditors1 9677 6526 630
Net Current Assets Liabilities883-4 336-1 402
Total Assets Less Current Liabilities883-4 336-1 402

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Accounts for a micro company for the period ending on Friday 30th June 2023
filed on: 15th, September 2023
Free Download (5 pages)

Company search