Market Location Secure started in year 2013 as Private Limited Company with registration number 08677005. The Market Location Secure company has been functioning successfully for 11 years now and its status is active. The firm's office is based in Sutton Coldfield at 62 Anchorage Road. Postal code: B74 2PG. Since Thu, 23rd Oct 2014 Market Location Secure Ltd is no longer carrying the name 118 Secure Data Services.
The firm has 2 directors, namely Kelly P., Andrew W.. Of them, Andrew W. has been with the company the longest, being appointed on 30 September 2021 and Kelly P. has been with the company for the least time - from 5 March 2024. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Paul S. who worked with the the firm until 5 March 2024.
| Office Address | 62 Anchorage Road |
| Town | Sutton Coldfield |
| Post code | B74 2PG |
| Country of origin | United Kingdom |
| Registration Number | 08677005 |
| Date of Incorporation | Wed, 4th Sep 2013 |
| Industry | Data processing, hosting and related activities |
| End of financial Year | 31st December |
| Company age | 11 years old |
| Account next due date | Mon, 30th Sep 2024 (157 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 05 March 2024
Position: Director
Appointed: 30 September 2021
The list of persons with significant control who own or have control over the company includes 1 name. As we found, there is 118 Group Limited from Sutton Coldfield. This PSC is classified as "a private 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.
118 Group Limited
62 Anchorage Road, Sutton Coldfield, West Midlands, B74 2PG
| Legal authority | English Law |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | England And Wales |
| Registration number | 10065210 |
| Notified on | 7 July 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| 118 Secure Data Services | October 23, 2014 |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 |
| Balance Sheet | |||||
| Cash Bank On Hand | 42 019 | 39 508 | |||
| Current Assets | 43 504 | 48 861 | 30 127 | ||
| Debtors | 1 485 | 9 353 | 30 127 | 28 994 | 28 994 |
| Other Debtors | 2 605 | 1 149 | |||
| Property Plant Equipment | 3 818 | 2 936 | |||
| Other | |||||
| Accrued Liabilities Deferred Income | 4 000 | 4 000 | |||
| Accumulated Depreciation Impairment Property Plant Equipment | 29 001 | 29 593 | 30 475 | ||
| Additions Other Than Through Business Combinations Property Plant Equipment | 4 410 | ||||
| Amounts Owed By Group Undertakings | 90 | 28 978 | |||
| Amounts Owed By Related Parties | 28 978 | 28 994 | 28 994 | ||
| Amounts Owed To Group Undertakings | 3 164 | 7 165 | 3 398 | 3 398 | |
| Average Number Employees During Period | 2 | 2 | 2 | 1 | 2 |
| Bank Borrowings Overdrafts | 302 | ||||
| Called Up Share Capital Not Paid | 2 | 2 | 2 | ||
| Comprehensive Income Expense | 12 391 | -585 | |||
| Corporation Tax Recoverable | 762 | ||||
| Creditors | 4 909 | 14 669 | 7 467 | 3 398 | 3 398 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 592 | 882 | |||
| Net Current Assets Liabilities | 38 595 | 34 192 | 22 660 | 25 596 | 25 596 |
| Other Disposals Decrease In Depreciation Impairment Property Plant Equipment | 30 475 | ||||
| Other Disposals Property Plant Equipment | 33 411 | ||||
| Prepayments Accrued Income | 631 | 1 746 | |||
| Profit Loss | 12 391 | -585 | -12 414 | ||
| Property Plant Equipment Gross Cost | 29 001 | 33 411 | 33 411 | ||
| Total Assets Less Current Liabilities | 38 595 | 38 010 | 25 596 | 25 596 | |
| Trade Creditors Trade Payables | 909 | 7 505 | |||
| Trade Debtors Trade Receivables | 5 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Dormant company accounts made up to Sat, 31st Dec 2022 filed on: 17th, September 2023 |
accounts | Free Download (7 pages) |
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