ML

MSECURE LIMITED

Active

Company number 05072221

London · Incorporated 12 March 2004

155 Moorgate, London, EC2M 6XB

Last updated on 25 March 2026

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
22 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

INFORMATION MANAGEMENT OPPORTUNITIES LIMITED · 12 March 2004 – 19 May 2009

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
6 March 2026
Next due
20 March 2027
6 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mace Consult Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 January 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 March 2026 View
Termination Secretary Company With Name Termination Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
6 March 2026 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2025 View
Legacy
Accounts
19 August 2025 View
Legacy
Other
19 August 2025 View
Legacy
Other
19 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
17 February 2025 View
Appoint Person Secretary Company With Name Date
Officers
7 January 2025 View
Termination Secretary Company With Name Termination Date
Officers
6 January 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 August 2024 View
Legacy
Accounts
1 August 2024 View
Legacy
Other
1 August 2024 View
Legacy
Other
1 August 2024 View
Confirmation Statement With No Updates
Confirmation Statement
31 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 August 2023 View
Legacy
Accounts
11 August 2023 View
Legacy
Other
11 August 2023 View
Legacy
Other
11 August 2023 View
Confirmation Statement With Updates
Confirmation Statement
31 January 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
27 January 2023 View
Appoint Person Director Company With Name Date
Officers
11 November 2022 View
Termination Director Company With Name Termination Date
Officers
11 November 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 October 2022 View
Legacy
Accounts
10 October 2022 View
Legacy
Other
10 October 2022 View
Legacy
Other
10 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 March 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
30 December 2021 View
Legacy
Accounts
30 December 2021 View
Legacy
Other
30 December 2021 View
Legacy
Other
30 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
9 January 2021 View
Legacy
Accounts
9 January 2021 View
Legacy
Other
9 January 2021 View
Legacy
Other
9 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
12 March 2020 View
Appoint Person Director Company With Name Date
Officers
4 March 2020 View
Termination Director Company With Name Termination Date
Officers
4 March 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 October 2019 View
Legacy
Accounts
2 October 2019 View
Legacy
Other
2 October 2019 View
Legacy
Other
2 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2019 View
Termination Director Company With Name Termination Date
Officers
20 February 2019 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 September 2018 View
Legacy
Accounts
19 September 2018 View
Legacy
Other
19 September 2018 View
Legacy
Other
19 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 March 2018 View
Appoint Person Director Company With Name Date
Officers
2 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
17 October 2017 View
Legacy
Accounts
17 October 2017 View
Legacy
Other
17 October 2017 View
Legacy
Other
17 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
13 July 2017 View
Termination Secretary Company With Name Termination Date
Officers
27 June 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 March 2017 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 October 2016 View
Legacy
Accounts
21 October 2016 View
Legacy
Other
21 October 2016 View
Legacy
Other
21 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 March 2016 View
Accounts With Accounts Type Full
Accounts
28 August 2015 View
Auditors Resignation Company
Auditors
9 June 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 March 2015 View
Appoint Person Director Company With Name Date
Officers
16 December 2014 View
Termination Director Company With Name Termination Date
Officers
16 December 2014 View
Accounts With Accounts Type Full
Accounts
1 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 April 2014 View
Termination Director Company With Name
Officers
11 April 2014 View
Appoint Person Director Company With Name
Officers
21 January 2014 View
Appoint Person Director Company With Name
Officers
20 January 2014 View
Termination Director Company With Name
Officers
20 December 2013 View
Accounts With Accounts Type Full
Accounts
24 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 March 2013 View
Termination Secretary Company With Name
Officers
23 January 2013 View
Appoint Person Secretary Company With Name
Officers
23 January 2013 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
10 September 2012 View
Change Person Secretary Company With Change Date
Officers
10 September 2012 View
Change Person Director Company With Change Date
Officers
7 September 2012 View
Change Registered Office Address Company With Date Old Address
Address
28 August 2012 View
Accounts With Accounts Type Full
Accounts
30 May 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 March 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 May 2011 View
Accounts With Accounts Type Full
Accounts
15 April 2011 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Change Person Secretary Company With Change Date
Officers
5 November 2010 View
Accounts With Accounts Type Full
Accounts
2 June 2010 View
Termination Director Company With Name
Officers
28 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Change Person Director Company With Change Date
Officers
24 March 2010 View
Legacy
Officers
18 June 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
22 May 2009 View
Legacy
Officers
21 May 2009 View
Resolution
Resolution
20 May 2009 View
Memorandum Articles
Incorporation
20 May 2009 View
Legacy
Officers
20 May 2009 View
Legacy
Officers
20 May 2009 View
Certificate Change Of Name Company
Change Of Name
19 May 2009 View
Accounts With Accounts Type Dormant
Accounts
6 April 2009 View
Legacy
Annual Return
19 March 2009 View
Legacy
Annual Return
25 March 2008 View
Accounts With Accounts Type Dormant
Accounts
1 February 2008 View
Legacy
Annual Return
30 March 2007 View
Legacy
Officers
26 March 2007 View
Legacy
Officers
21 March 2007 View
Accounts With Accounts Type Dormant
Accounts
7 March 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Officers
22 January 2007 View
Legacy
Annual Return
20 September 2006 View
Accounts With Accounts Type Dormant
Accounts
27 July 2006 View
Legacy
Officers
4 May 2006 View
Legacy
Officers
16 December 2005 View
Legacy
Officers
4 July 2005 View
Legacy
Officers
28 June 2005 View
Accounts With Accounts Type Dormant
Accounts
20 May 2005 View
Legacy
Annual Return
14 March 2005 View
Legacy
Officers
17 February 2005 View
Legacy
Accounts
6 January 2005 View
Incorporation Company
Incorporation
12 March 2004 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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