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Msecure Limited LONDON

Msecure started in year 2004 as Private Limited Company with registration number 05072221. The Msecure company has been functioning successfully for 20 years now and its status is active. The firm's office is based in London at 155 Moorgate. Postal code: EC2M 6XB. Since 19th May 2009 Msecure Limited is no longer carrying the name Information Management Opportunities.

At the moment there are 2 directors in the the firm, namely Mandy W. and Jason M.. In addition one secretary - Carolyn P. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Msecure Limited Address / Contact

Office Address 155 Moorgate
Town London
Post code EC2M 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number 05072221
Date of Incorporation Fri, 12th Mar 2004
Industry Other business support service activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated Tue, 31st Jan 2023

Company staff

Mandy W.

Position: Director

Appointed: 31 October 2022

Jason M.

Position: Director

Appointed: 27 January 2020

Carolyn P.

Position: Secretary

Appointed: 12 July 2017

Christopher T.

Position: Director

Appointed: 19 February 2018

Resigned: 31 October 2022

Dennis H.

Position: Director

Appointed: 12 December 2014

Resigned: 27 January 2020

Richard R.

Position: Director

Appointed: 12 January 2014

Resigned: 19 February 2018

Marcus B.

Position: Director

Appointed: 01 January 2014

Resigned: 01 January 2014

Eloise M.

Position: Secretary

Appointed: 22 January 2013

Resigned: 27 June 2017

David V.

Position: Director

Appointed: 19 May 2009

Resigned: 12 December 2014

Stephen H.

Position: Director

Appointed: 19 May 2009

Resigned: 20 December 2013

Stephen P.

Position: Director

Appointed: 19 May 2009

Resigned: 18 February 2019

Lee P.

Position: Director

Appointed: 19 May 2009

Resigned: 21 April 2010

Jarlath W.

Position: Secretary

Appointed: 01 January 2007

Resigned: 22 January 2013

Anthony C.

Position: Secretary

Appointed: 21 June 2005

Resigned: 31 December 2006

Crawford P.

Position: Director

Appointed: 12 March 2004

Resigned: 19 May 2009

Maria D.

Position: Secretary

Appointed: 12 March 2004

Resigned: 20 June 2005

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As BizStats researched, there is Mace Consult Limited from London, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another entity in the persons with significant control register is Mace Limited that put London, England as the address. This PSC has a legal form of "a limited by shares", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Mace Consult Limited

155 Moorgate Moorgate, London, EC2M 6XB, England

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 7094851
Notified on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Mace Limited

155 Moorgate, London, EC2M 6XB, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 2410626
Notified on 6 April 2016
Ceased on 1 January 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Information Management Opportunities May 19, 2009

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 11th, August 2023 		Free Download (90 pages)

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