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Nom

M Securities LTD

Adresse
Westcott House
Hesslewood Contry Estate
Ferriby Road
Hessle
HU13 0LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
12 mai 2016
End of VAT Registration
23 juin 2018
Company Register Name M Securities Limited
Company Register Address Ground Floor
Leeds
LS1 2TW
Société Numéro de Registre 09935248 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 27 septembre 2022
Activité (Code NAF)68209 - Location et exploitation de biens immobiliers propres ou loués
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Morgan, Lucy Status: Active Notified: 29/10/2021 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Morgan, Gareth Status: Ceased Notified: 06/04/2016 Ceased: 22/03/2024 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Morgan, Lucy Status: Ceased Notified: 06/04/2016 Ceased: 15/10/2019 Date of Birth: 05/1988 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Officers (2)

    Source: Companies House
    Morgan, Gareth Leeds, England Status: Active Notified: 05/01/2016 Date of Birth: 05/1984 Occupation: Company Director Role: Director Country of Residence: United Kingdom Nationality: British
    Morgan, Lucy Leeds, England Status: Active Notified: 29/10/2021 Date of Birth: 05/1988 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (2)

    gb-flag GB Jorvik Private Equity LTD Status: Active Notified: 15/03/2021 Companies House Number: 13266636 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • gb-flag GB KGD Investments LTD Status: Ceased Notified: 03/04/2020 Ceased: 12/01/2024 Companies House Number: 12546488 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%