M&W Security Limited is a private limited company located at 1St Floor Left, 161 Brooms Road, Dumfries DG1 2SH. Incorporated on 2022-12-15, this 1-year-old company is run by 3 directors.
Director Natindarjit K., appointed on 30 June 2023. Director Paul W., appointed on 15 December 2022. Director Sebastian M., appointed on 15 December 2022.
The company is officially categorised as "private security activities" (Standard Industrial Classification: 80100).
| Office Address | 1st Floor Left |
| Office Address2 | 161 Brooms Road |
| Town | Dumfries |
| Post code | DG1 2SH |
| Country of origin | United Kingdom |
| Registration Number | SC753198 |
| Date of Incorporation | Thu, 15th Dec 2022 |
| Industry | Private security activities |
| End of financial Year | 31st December |
| Company age | 2 years old |
| Account next due date | Sun, 15th Sep 2024 (130 days left) |
| Next confirmation statement due date | Thu, 28th Dec 2023 (2023-12-28) |
Position: Director
Appointed: 30 June 2023
Position: Director
Appointed: 15 December 2022
Position: Director
Appointed: 15 December 2022
The list of PSCs that own or have control over the company includes 2 names. As BizStats identified, there is Sebastian M. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Paul W. This PSC owns 25-50% shares and has 25-50% voting rights.
Sebastian M.
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Paul W.
| Notified on | 15 December 2022 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2023-06-30 |
| Balance Sheet | |
| Cash Bank On Hand | 2 |
| Net Assets Liabilities | 2 |
| Other | |
| Amounts Owed To Group Undertakings | 790 743 |
| Average Number Employees During Period | 969 |
| Creditors | 1 628 514 |
| Fixed Assets | 6 596 680 |
| Investments Fixed Assets | 6 596 680 |
| Investments In Group Undertakings | 6 596 680 |
| Issue Equity Instruments | 2 |
| Net Assets Liabilities Subsidiaries | -1 779 662 |
| Net Current Assets Liabilities | -1 628 512 |
| Nominal Value Shares Issued Specific Share Issue | 0 |
| Number Shares Issued Fully Paid | 200 |
| Other Remaining Borrowings | 458 521 |
| Par Value Share | 0 |
| Profit Loss | 182 982 |
| Profit Loss Subsidiaries | 227 880 |
| Total Assets Less Current Liabilities | 4 968 168 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates Thu, 14th Dec 2023 filed on: 4th, January 2024 |
confirmation statement | Free Download (6 pages) |
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