MPS SECURE GROUP LIMITED
MPS SECURE GROUP LIMITED is an active private limited company, incorporated on 18 September 2023. The nature of the business is Private security activities. The company's registered office is on Melton Road, Leicester. The company's next accounts are due on 18 June 2025, and fall under the accounts category: No Accounts Filed. MPS SECURE GROUP LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 15145431 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/09/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | SUITE 24, UNIT 3 QUENIBOROUGH INDUSTRIAL ESTATE |
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Address Line 2 | MELTON ROAD |
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Post Town | LEICESTER |
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Country | UNITED KINGDOM |
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Postcode | LE7 3FP |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 18/06/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 01/10/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 16/10/2024 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
80100 - Private security activities
Company Name History
From incorporation onwards:
MPS SECURE GROUP LIMITED
Directors
(The company's officers)
MR CALLUM LEE
(~25 year old British national)
SUITE 24, UNIT 3 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD, LEICESTER, LE7 3FP, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
MISS LAURA MARRIOTT
(~25 year old British national)
SUITE 24, UNIT 3 QUENIBOROUGH INDUSTRIAL ESTATE MELTON ROAD, LEICESTER, LE7 3FP, UNITED KINGDOM
- Current Director
- Gives occupation as OPERATIONS DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 18/09/2023
Shareholders
(Persons of Significant Control)
Miss Laura Marriott
(~25 year old British national)
Suite 24, Unit 3 Queniborough Industrial Estate, Melton Road, Leicester, LE7 3FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2023
Mr Callum Lee
(~25 year old British national)
Suite 24, Unit 3 Queniborough Industrial Estate, Melton Road, Leicester, LE7 3FP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 18/09/2023
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MPS SECURE GROUP LIMITED: Maps
Maps show the location of the postcode of the registered office, LE7 3FP.
Map of MPS SECURE GROUP LIMITED at local scale
Map of MPS SECURE GROUP LIMITED at district scale
More Companies in LE7 3FP
Other companies with registered offices in LE7 3FP:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)