Mp Security Solutions started in year 2014 as Private Limited Company with registration number 09288160. The Mp Security Solutions company has been functioning successfully for 6 years now and its status is active. The firm's office is based in London at 27a Riffel Road. Postal code: NW2 4PB.
The firm has one director. Malgorzata G., appointed on 1 June 2015. There are currently no secretaries appointed. As of 30 November 2020, there were 3 ex directors - Anna M., Pawel G. and others listed below. There were no ex secretaries.
| Office Address | 27a Riffel Road |
| Town | London |
| Post code | NW2 4PB |
| Country of origin | United Kingdom |
| Registration Number | 09288160 |
| Date of Incorporation | Thu, 30th Oct 2014 |
| Industry | Security systems service activities |
| End of financial Year | 31st October |
| Company age | 6 years old |
| Account next due date | Sat, 31st Jul 2021 (243 days left) |
| Account last made up date | Thu, 31st Oct 2019 |
| Next confirmation statement due date | Fri, 11th Dec 2020 (2020-12-11) |
| Last confirmation statement dated | Wed, 30th Oct 2019 |
Position: Director
Appointed: 01 June 2015
The list of PSCs who own or have control over the company consists of 2 names. As we discovered, there is Pawel G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second entity in the PSC register is Maciej S. This PSC owns 25-50% shares and has 25-50% voting rights.
Pawel G.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Maciej S.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |||||
|---|---|---|---|---|---|
| Accounts Information Date | 2015-10-31 | 2016-10-31 | 2017-10-31 | 2018-10-31 | 2019-10-31 |
| Net Worth | -3 310 | ||||
| Balance Sheet | |||||
| Cash Bank On Hand | 3 389 | 6 172 | 5 085 | ||
| Current Assets | 3 977 | 6 172 | 5 085 | 4 906 | 5 005 |
| Debtors | 588 | ||||
| Net Assets Liabilities | -3 310 | -822 | -2 176 | -2 340 | -2 391 |
| Cash Bank In Hand | 3 389 | ||||
| Net Assets Liabilities Including Pension Asset Liability | -3 310 | ||||
| Reserves/Capital | |||||
| Called Up Share Capital | 2 000 | ||||
| Profit Loss Account Reserve | -5 310 | ||||
| Shareholder Funds | -3 310 | ||||
| Other | |||||
| Accumulated Depreciation Impairment Property Plant Equipment | 823 | ||||
| Additions Other Than Through Business Combinations Property Plant Equipment | 823 | ||||
| Creditors | 7 287 | 6 994 | 7 261 | 47 | -23 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 823 | ||||
| Net Current Assets Liabilities | -3 310 | -822 | -2 176 | 4 859 | 5 028 |
| Other Creditors | 7 540 | 6 934 | 6 934 | ||
| Other Taxation Social Security Payable | -253 | -3 | |||
| Property Plant Equipment Gross Cost | 823 | ||||
| Taxation Social Security Payable | -3 | -94 | |||
| Total Assets Less Current Liabilities | -3 310 | -822 | -2 176 | 4 859 | 5 028 |
| Trade Creditors Trade Payables | 63 | 421 | |||
| Trade Debtors Trade Receivables | 588 | ||||
| Creditors Due Within One Year | 7 287 | ||||
| Number Shares Allotted | 2 000 | ||||
| Par Value Share | 1 | ||||
| Secured Debts | 7 287 | ||||
| Share Capital Allotted Called Up Paid | 2 000 | ||||
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Micro company accounts made up to 31st October 2019 filed on: 16th, July 2020 |
accounts | Free Download (3 pages) |
© bizstats.co.uk 2020.
Terms of Use and Privacy Policy