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 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.

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 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

Company staff

Malgorzata G.

Position: Director

Appointed: 01 June 2015

Anna M.

Position: Director

Appointed: 31 October 2015

Resigned: 31 December 2016

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
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 2015-10-312016-10-312017-10-312018-10-312019-10-31
Net Worth-3 310    
Balance Sheet
Cash Bank On Hand3 3896 1725 085  
Current Assets3 9776 1725 0854 9065 005
Debtors588    
Net Assets Liabilities-3 310-822-2 176-2 340-2 391
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 9947 26147-23
Increase From Depreciation Charge For Year Property Plant Equipment  823  
Net Current Assets Liabilities-3 310-822-2 1764 8595 028
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 028
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
Micro company accounts made up to 31st October 2019
filed on: 16th, July 2020
Free Download (3 pages)

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