General information

Name:

Middlesecure Ltd

Office Address:

48-52 Penny Lane Mossley Hill L18 1DG Liverpool

Number: 02147800

Incorporation date: 1987-07-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

02147800 is the reg. no. assigned to Middlesecure Limited. The company was registered as a Private Limited Company on 1987-07-16. The company has been active on the British market for 37 years. The enterprise may be contacted at 48-52 Penny Lane Mossley Hill in Liverpool. The area code assigned to this location is L18 1DG. This enterprise's principal business activity number is 70100 which means Activities of head offices. Middlesecure Ltd released its account information for the financial period up to 2022-08-31. Its most recent confirmation statement was released on 2023-07-31.

Current directors chosen by this particular limited company include: David K. chosen to lead the company on 2018-12-03 and John M. chosen to lead the company in 1991. To help the directors in their tasks, this limited company has been utilizing the expertise of John M. as a secretary since 1993.

Financial data based on annual reports

Company staff

David K.

Role: Director

Appointed: 03 December 2018

Latest update: 20 February 2024

John M.

Role: Secretary

Appointed: 18 October 1993

Latest update: 20 February 2024

John M.

Role: Director

Appointed: 24 November 1991

Latest update: 20 February 2024

People with significant control

Executives with significant control over the firm are: John M. owns 1/2 or less of company shares and has 1/2 or less of voting rights. David K. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

John M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
David K.
Notified on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Hilda K.
Notified on 6 April 2016
Ceased on 12 June 2019
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 14 August 2024
Confirmation statement last made up date 31 July 2023
Annual Accounts
Start Date For Period Covered By Report 01 September 2012
Annual Accounts 27 March 2015
Start Date For Period Covered By Report 01 September 2013
End Date For Period Covered By Report 31 August 2014
Date Approval Accounts 27 March 2015
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 September 2014
End Date For Period Covered By Report 31 August 2015
Date Approval Accounts 27 April 2016
Annual Accounts 9 May 2017
Start Date For Period Covered By Report 01 September 2015
End Date For Period Covered By Report 31 August 2016
Date Approval Accounts 9 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2016
End Date For Period Covered By Report 31 August 2017
Annual Accounts
Start Date For Period Covered By Report 01 September 2017
End Date For Period Covered By Report 31 August 2018
Annual Accounts
Start Date For Period Covered By Report 01 September 2018
End Date For Period Covered By Report 31 August 2019
Annual Accounts
Start Date For Period Covered By Report 01 September 2019
End Date For Period Covered By Report 31 August 2020
Annual Accounts
Start Date For Period Covered By Report 01 September 2020
End Date For Period Covered By Report 31 August 2021
Annual Accounts 31 May 2013
End Date For Period Covered By Report 31 August 2012
Date Approval Accounts 31 May 2013
Annual Accounts 10 April 2014
End Date For Period Covered By Report 31 August 2013
Date Approval Accounts 10 April 2014

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Micro company financial statements for the year ending on August 31, 2022 (AA)
filed on: 31st, May 2023
accounts
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
36
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