Marpol Security Holdings Limited is a private limited company located at Unit 5 Harvey Court, Harvey Lane, Golborne WA3 3RX. Incorporated on 2018-02-20, this 6-year-old company is run by 2 directors.
Director Jordan M., appointed on 23 August 2019. Director Liam D., appointed on 22 February 2019.
The company is officially categorised as "security systems service activities" (SIC code: 80200). According to official database there was a name change on 2019-09-04 and their previous name was Security Smart Solutions Limited.
The latest confirmation statement was sent on 2023-02-13 and the due date for the next filing is 2024-02-27. What is more, the annual accounts were filed on 31 August 2022 and the next filing is due on 31 May 2024.
| Office Address | Unit 5 Harvey Court |
| Office Address2 | Harvey Lane |
| Town | Golborne |
| Post code | WA3 3RX |
| Country of origin | United Kingdom |
| Registration Number | 11215541 |
| Date of Incorporation | Tue, 20th Feb 2018 |
| Industry | Security systems service activities |
| End of financial Year | 31st August |
| Company age | 6 years old |
| Account next due date | Fri, 31st May 2024 (32 days left) |
| Account last made up date | Wed, 31st Aug 2022 |
| Next confirmation statement due date | Tue, 27th Feb 2024 (2024-02-27) |
| Last confirmation statement dated | Mon, 13th Feb 2023 |
Position: Director
Appointed: 23 August 2019
Position: Director
Appointed: 22 February 2019
The list of PSCs that own or control the company includes 3 names. As we identified, there is Jordan M. This PSC and has 25-50% shares. Another one in the PSC register is Liam D. This PSC owns 75,01-100% shares. The third one is Thomas F., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC owns 75,01-100% shares.
Jordan M.
| Notified on | 1 August 2020 |
| Nature of control: |
25-50% shares |
Liam D.
| Notified on | 22 February 2019 |
| Nature of control: |
75,01-100% shares |
Thomas F.
| Notified on | 20 February 2018 |
| Ceased on | 22 February 2019 |
| Nature of control: |
75,01-100% shares |
| Security Smart Solutions | September 4, 2019 |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2019-02-28 | 2021-08-31 | 2022-08-31 | 2023-08-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 1 455 | 1 455 | 1 455 | |
| Net Assets Liabilities | 1 000 | |||
| Other | ||||
| Creditors | 608 950 | 481 749 | 481 749 | |
| Investments Fixed Assets | 1 261 623 | 1 534 422 | 1 534 422 | |
| Net Current Assets Liabilities | -607 495 | -480 294 | -480 294 | |
| Total Assets Less Current Liabilities | 654 128 | 1 054 128 | 1 054 128 | |
| Average Number Employees During Period | 1 | |||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 000 | |||
| Number Shares Allotted | 1 000 | |||
| Par Value Share | 1 | |||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with updates February 13, 2023 filed on: 13th, February 2023 |
confirmation statement | Free Download (4 pages) |
© bizstats.co.uk 2024.
Terms of Use and Privacy Policy