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 Number15145431
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/09/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 1SUITE 24, UNIT 3 QUENIBOROUGH INDUSTRIAL ESTATE
Address Line 2MELTON ROAD
Post TownLEICESTER
CountryUNITED KINGDOM
PostcodeLE7 3FP

Accounts

Accounting Reference Date30th September
Accounts Next Due Date18/06/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date01/10/2024
Last Made Up DateNot available

Return

Next Due Date16/10/2024
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of MPS SECURE GROUP LIMITED at district scale
Map of MPS SECURE GROUP LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)