MS

MCSAFE SERVICES LTD

Active

Company number 05340289

London · Incorporated 24 January 2005

Birchin Court, 20 Birchin Lane, London, EC3V 9DJ

Last updated on 20 September 2026

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

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

Company history

Previous company names

IBERNERGY LTD · 24 January 2005 – 1 February 2005

IBENERGY LIMITED · 1 February 2005 – 10 September 2010

Company overview

MCSAFE SERVICES LTD is a private limited company registered in England and Wales since its incorporation on 24 January 2005 and remains active on the register. It has changed its name 2 times, most recently from IBENERGY LIMITED on 1 February 2005. Its registered office is at Birchin Court, 20 Birchin Lane, London, EC3V 9DJ. Its principal activity is other business support service activities n.e.c. (SIC 82990).

Mr Didier Charles Delandas is a person with significant control who exercises significant influence or control. The board consists of two Belgian directors: CITY DIRECTORS LIMITED (appointed 3 December 2008) and DE LANDAS, Didier Charles (appointed 7 August 2017). CITY SECRETARIES LIMITED acts as corporate secretary. Six former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 10 September 2025. The next accounts are due by 28 September 2026. The latest confirmation statement was made up to 24 January 2026. The next is due by 7 February 2027. Companies House holds 78 filings for this company, most recently a gazette filing on 20 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
28 September 2026
1 week left
Confirmation statement Up to date
Last filed
24 January 2026
Next due
7 February 2027
5 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —

Capital table

Updated on 20 September 2026
  • LONDON NOMINEES LIMITED (50.0%)
  • MONDIAL NOMINEES LIMITED (50.0%)
  • BEACHER ASSOCIATES CORP (0.0%)
  • SOLEMIO BUSINESS CORP (0.0%)
Total shares
2
Nominal value
—
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 2 — —
Total 2

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
BEACHER ASSOCIATES CORP ORDINARY 0 0.00% 0 0.00%
LONDON NOMINEES LIMITED ORDINARY 1 50.00% 1 50.00%
MONDIAL NOMINEES LIMITED ORDINARY 1 50.00% 1 50.00%
SOLEMIO BUSINESS CORP ORDINARY 0 0.00% 0 0.00%
Total 2 100% 2 100%

Officers

DL
DE LANDAS, Didier Charles
Director
7 August 2017
CS
CITY SECRETARIES LIMITED
Corporate Secretary
3 December 2008
CD
CITY DIRECTORS LIMITED
Corporate Director
3 December 2008
DF
DEFLORENNE, Frederic
Director · Resigned
23 September 2014
CD
COOK, Dennis Raymond
Director · Resigned
3 December 2008
BA
BIKIDOU, Anastasia
Director · Resigned
29 September 2008
FM
FOUBERTS MANAGEMENT LTD
Corporate Director · Resigned
31 December 2006
HJ
HESTER, Jesse Grant, Mr.
Director · Resigned
24 January 2005
FL
FTI (SECRETARIAT) LTD
Corporate Secretary · Resigned
24 January 2005

Persons with significant control

PS
Mr Didier Charles Delandas
Born February 1955
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Filings Brought Up To Date
Gazette
20 May 2026 View
Confirmation Statement With No Updates
Confirmation Statement
19 May 2026 View
Gazette Notice Compulsory
Gazette
5 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
10 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 January 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 January 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 September 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
24 January 2022 View
Change Account Reference Date Company Previous Shortened
Accounts
28 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
4 February 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2020 View
Change Account Reference Date Company Current Shortened
Accounts
29 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 November 2019 View
Change Account Reference Date Company Previous Shortened
Accounts
30 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
12 February 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 September 2018 View
Gazette Filings Brought Up To Date
Gazette
13 June 2018 View
Confirmation Statement With No Updates
Confirmation Statement
12 June 2018 View
Dissolved Compulsory Strike Off Suspended
Dissolution
12 May 2018 View
Gazette Notice Compulsory
Gazette
17 April 2018 View
Gazette Filings Brought Up To Date
Gazette
2 January 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 December 2017 View
Gazette Notice Compulsory
Gazette
5 December 2017 View
Gazette Filings Brought Up To Date
Gazette
8 August 2017 View
Appoint Person Director Company With Name Date
Officers
7 August 2017 View
Termination Director Company With Name Termination Date
Officers
7 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
7 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 August 2017 View
Dissolved Compulsory Strike Off Suspended
Dissolution
13 May 2017 View
Gazette Notice Compulsory
Gazette
18 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 February 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2014 View
Appoint Person Director Company With Name Date
Officers
23 September 2014 View
Termination Director Company With Name Termination Date
Officers
23 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 April 2014 View
Change Corporate Director Company With Change Date
Officers
29 April 2014 View
Change Corporate Secretary Company With Change Date
Officers
29 April 2014 View
Change Registered Office Address Company With Date Old Address
Address
10 March 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 January 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 January 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2010 View
Certificate Change Of Name Company
Change Of Name
10 September 2010 View
Change Of Name Notice
Change Of Name
10 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 February 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 October 2009 View
Legacy
Annual Return
29 January 2009 View
Legacy
Officers
21 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Address
13 January 2009 View
Legacy
Officers
13 January 2009 View
Legacy
Officers
12 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 November 2008 View
Legacy
Officers
29 September 2008 View
Legacy
Annual Return
2 May 2008 View
Legacy
Accounts
18 January 2008 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 July 2007 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 March 2007 View
Legacy
Annual Return
16 March 2007 View
Legacy
Officers
26 January 2007 View
Legacy
Officers
25 January 2007 View
Legacy
Officers
11 January 2007 View
Legacy
Annual Return
21 February 2006 View
Certificate Change Of Name Company
Change Of Name
1 February 2005 View
Incorporation Company
Incorporation
24 January 2005 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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