Market Location Secure Ltd SUTTON COLDFIELD

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 9 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.

At present there are 2 directors in the the firm, namely Andrew W. and Paul S.. In addition one secretary - Paul S. - is with the company. As of 12 August 2022, there was 1 ex director - Patrick B.. There were no ex secretaries.

Market Location Secure Ltd Address / Contact

Office Address 62 Anchorage Road
Town Sutton Coldfield
Post code B74 2PG
Country of origin United Kingdom

Company Information / Profile

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 9 years old
Account next due date Fri, 30th Sep 2022 (49 days left)
Account last made up date Thu, 31st Dec 2020
Next confirmation statement due date Mon, 5th Sep 2022 (2022-09-05)
Last confirmation statement dated Sun, 22nd Aug 2021

Company staff

Andrew W.

Position: Director

Appointed: 30 September 2021

Paul S.

Position: Secretary

Appointed: 04 September 2013

Paul S.

Position: Director

Appointed: 04 September 2013

Patrick B.

Position: Director

Appointed: 04 September 2013

Resigned: 12 May 2019

People with significant control

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

Company previous names

118 Secure Data Services October 23, 2014

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-31
Balance Sheet
Cash Bank On Hand42 01939 508 
Current Assets43 50448 86130 127
Debtors1 4859 35330 127
Other Debtors 2 6051 147
Property Plant Equipment 3 8182 936
Accrued Liabilities Deferred Income4 0004 000 
Accumulated Depreciation Impairment Property Plant Equipment29 00129 59330 475
Additions Other Than Through Business Combinations Property Plant Equipment 4 410 
Amounts Owed By Group Undertakings90 28 978
Amounts Owed To Group Undertakings 3 1647 165
Average Number Employees During Period222
Bank Borrowings Overdrafts  302
Called Up Share Capital Not Paid222
Comprehensive Income Expense12 391-585 
Corporation Tax Recoverable762  
Creditors4 90914 6697 467
Increase From Depreciation Charge For Year Property Plant Equipment 592882
Net Current Assets Liabilities38 59534 19222 660
Prepayments Accrued Income6311 746 
Profit Loss12 391-585-12 414
Property Plant Equipment Gross Cost29 00133 411 
Total Assets Less Current Liabilities38 59538 01025 596
Trade Creditors Trade Payables9097 505 
Trade Debtors Trade Receivables 5 000 

Company filings

Filing category
Accounts Annual return Change of name Confirmation statement Incorporation Mortgage Officers Resolution
On Thu, 30th Sep 2021 new director was appointed.
filed on: 30th, September 2021
Free Download (2 pages)

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