Mp Security Solutions Ltd LONDON


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 11 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 13 July 2025, there were 4 ex directors - Anna M., Malgorzata G. and others listed below. There were no ex secretaries.

Mp Security Solutions Ltd Address / Contact

Office Address 27a Riffel Road
Town London
Post code NW2 4PB
Country of origin United Kingdom

Company Information / Profile

Registration Number 09288160
Date of Incorporation Thu, 30th Oct 2014
Industry Security systems service activities
End of financial Year 31st October
Company age 11 years old
Account next due date Wed, 31st Jul 2024 (347 days after)
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

Company staff

Pawel G.

Position: Director

Appointed: 20 August 2021

Pawel G.

Position: Secretary

Appointed: 20 August 2021

Anna M.

Position: Director

Appointed: 31 October 2015

Resigned: 31 December 2016

Malgorzata G.

Position: Director

Appointed: 01 June 2015

Resigned: 25 February 2021

Pawel G.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2015

Maciej S.

Position: Director

Appointed: 30 October 2014

Resigned: 31 October 2015

People with significant control

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

Annual reports financial information

Profit & Loss
Accounts Information Date 2015-10-312016-10-312017-10-312018-10-312019-10-312020-10-312021-10-312022-10-312023-10-31
Net Worth-3 310        
Balance Sheet
Cash Bank On Hand3 3896 1725 085      
Current Assets3 9776 1725 0854 9065 0054 7435 8724 1923 227
Debtors588        
Net Assets Liabilities-3 310-822-2 176-2 340-2 391-2 974-2 320-3 109-4 225
Cash Bank In Hand3 389        
Net Assets Liabilities Including Pension Asset Liability-3 310        
Reserves/Capital
Called Up Share Capital2 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      
Creditors7 2876 99432747-23298773-1474
Increase From Depreciation Charge For Year Property Plant Equipment  823      
Net Current Assets Liabilities-3 310-8224 7584 8595 0284 4455 0994 3393 223
Other Creditors7 5406 9346 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 1764 8595 0284 4455 0994 3393 223
Trade Creditors Trade Payables 63421      
Trade Debtors Trade Receivables588        
Creditors Due Within One Year7 287        
Number Shares Allotted2 000        
Par Value Share1        
Secured Debts7 287        
Share Capital Allotted Called Up Paid2 000        

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 30th October 2024
filed on: 30th, October 2024
Free Download (3 pages)

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