Msp Secure Ltd is a private limited company that can be found at 172 Holliday Street, Birmingham B1 1TJ. Its net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2021-09-22, this 2-year-old company is run by 1 director.
Director Dean W., appointed on 01 November 2021.
The company is categorised as "other activities of employment placement agencies" (SIC: 78109). According to CH data there was a change of name on 2021-11-01 and their previous name was Rockridge Wholesale Ltd.
The last confirmation statement was filed on 2022-11-01 and the deadline for the subsequent filing is 2023-11-15. Furthermore, the annual accounts were filed on 30 September 2022 and the next filing should be sent on 30 June 2024.
| Office Address | 172 Holliday Street |
| Town | Birmingham |
| Post code | B1 1TJ |
| Country of origin | United Kingdom |
| Registration Number | 13636398 |
| Date of Incorporation | Wed, 22nd Sep 2021 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 30th September |
| Company age | 3 years old |
| Account next due date | Sun, 30th Jun 2024 (63 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Wed, 15th Nov 2023 (2023-11-15) |
| Last confirmation statement dated | Tue, 1st Nov 2022 |
Position: Director
Appointed: 01 November 2021
The register of persons with significant control that own or have control over the company consists of 2 names. As BizStats discovered, there is Dean W. The abovementioned PSC and has 75,01-100% shares. Another entity in the PSC register is Alexandra C. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.
Dean W.
| Notified on | 1 November 2021 |
| Nature of control: |
75,01-100% shares right to appoint and remove directors |
Alexandra C.
| Notified on | 22 September 2021 |
| Ceased on | 30 September 2021 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Rockridge Wholesale | November 1, 2021 |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-09-30 |
| Balance Sheet | |
| Current Assets | 43 577 |
| Net Assets Liabilities | 9 355 |
| Other | |
| Average Number Employees During Period | 3 |
| Creditors | 34 222 |
| Net Current Assets Liabilities | 9 355 |
| Total Assets Less Current Liabilities | 9 355 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 1, 2023 filed on: 27th, November 2023 |
confirmation statement | Free Download (3 pages) |
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