MS

MJY SECURITY SYSTEMS LIMITED

Active

Company number 06716325

Towcester, United Kingdom · Incorporated 6 October 2008

Unit 6, Lucas Bridge Business Park, Old Greens Norton Road, Towcester, Northants, NN12 8AX, United Kingdom

Last updated on 19 April 2026

Private security activities · SIC 80100

Status
Active
Company age
17 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
15 November 2008

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 October 2025
Next due
20 October 2026
5 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
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
Sophie Yeates
Born June 1984
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 November 2024
PS
Mr Marc John Yeates
Born January 1985
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

1 funding round
15 November 2008
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Resolution
Resolution
17 October 2025 View
Memorandum Articles
Incorporation
17 October 2025 View
Capital Name Of Class Of Shares
Capital
17 October 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 October 2025 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 September 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
13 November 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2023 View
Accounts With Accounts Type Unaudited Abridged
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
30 September 2022 View
Accounts With Accounts Type Unaudited Abridged
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2021 View
Second Filing Of Director Appointment With Name
Officers
28 October 2021 View
Confirmation Statement With Updates
Confirmation Statement
2 November 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
28 September 2020 View
Change Person Director Company With Change Date
Officers
12 June 2020 View
Change Person Director Company With Change Date
Officers
10 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Unaudited Abridged
Accounts
19 May 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2018 View
Accounts With Accounts Type Unaudited Abridged
Accounts
11 June 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 October 2017 View
Accounts With Accounts Type Unaudited Abridged
Accounts
20 September 2017 View
Appoint Person Director Company With Name Date
Officers
4 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2016 View
Change Person Director Company With Change Date
Officers
11 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
25 August 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 October 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 May 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Change Person Director Company With Change Date
Officers
6 October 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
21 March 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 October 2012 View
Change Person Director Company With Change Date
Officers
18 January 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 January 2012 View
Change Person Director Company With Change Date
Officers
9 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Change Person Secretary Company With Change Date
Officers
6 October 2011 View
Change Person Director Company With Change Date
Officers
6 October 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 February 2010 View
Miscellaneous
Miscellaneous
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Capital Allotment Shares
Capital
11 November 2009 View
Resolution
Resolution
11 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Change Person Director Company With Change Date
Officers
9 November 2009 View
Legacy
Capital
5 November 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
13 October 2008 View
Legacy
Officers
8 October 2008 View
Legacy
Officers
8 October 2008 View
Incorporation Company
Incorporation
6 October 2008 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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