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 10 years now and its status is active. The firm's office is based in London at 27a Riffel Road. Postal code: NW2 4PB.
There is a single director in the firm at the moment - Pawel G., appointed on 20 August 2021. In addition, a secretary was appointed - Pawel G., appointed on 20 August 2021. As of 26 April 2024, there were 4 ex directors - Anna M., Malgorzata 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 | 10 years old |
| Account next due date | Wed, 31st Jul 2024 (96 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Wed, 13th Nov 2024 (2024-11-13) |
| Last confirmation statement dated | Mon, 30th Oct 2023 |
Position: Director
Appointed: 20 August 2021
Position: Secretary
Appointed: 20 August 2021
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 |
| Ceased on | 1 January 2021 |
| 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 | 2020-10-31 | 2021-10-31 | 2022-10-31 |
| 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 | 4 743 | 5 872 | 4 192 |
| Debtors | 588 | |||||||
| Net Assets Liabilities | -3 310 | -822 | -2 176 | -2 340 | -2 391 | -2 974 | -2 320 | -3 109 |
| 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 | 327 | 47 | -23 | 298 | 773 | -147 |
| Increase From Depreciation Charge For Year Property Plant Equipment | 823 | |||||||
| Net Current Assets Liabilities | -3 310 | -822 | 4 758 | 4 859 | 5 028 | 4 445 | 5 099 | 4 339 |
| 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 | 4 758 | 4 859 | 5 028 | 4 445 | 5 099 | 4 339 |
| 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 | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 30th October 2023 filed on: 30th, October 2023 |
confirmation statement | Free Download (3 pages) |
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