Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 14 August 2027
- Last conf. stmt
- 31 July 2026
Middlesecure Limited
- Incorporated
- 16 July 1987 (39 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Alison Marie Todhunter
- Accounts type
- Micro entity
- Region
- North West
- Address
- 48-52 Penny LaneMossley HillLiverpoolL18 1DG
Charges
- Total
- 36
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 36
Officers 1 active
Officer details are public data from the Companies House register.
British
Born October 1966 (60)
Officer history (7 former)
27 May 2026
Resigned Morrison, John Allan as Secretary
27 May 2026
Resigned Morrison, John Allan as Director
24 October 2025
24 October 2025
3 December 2018
30 September 2018
22 August 1999
21 August 1999
18 October 1993
Appointed Morrison, John Allan as Secretary
18 October 1993
Resigned Warburton, Edward Adrian as Secretary
27 May 1993
Resigned Warburton, Edward Adrian as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1966 (60)
Holdings 1
Companies where Middlesecure Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (3)
6 July 2026
27 May 2026
Ceased John Allan Morrison — Owns 25–50% of shares
12 June 2019
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.1x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £610,789 | £610,789 | £610,789 | £610,789 | £610,789 | £610,789 | £610,789 |
| Current Assets | £8,655 | £8,655 | £8,655 | £8,655 | £8,655 | £8,655 | £8,655 |
| Creditors (< 1 year) | £68,111 | £68,111 | £68,111 | £68,111 | £68,111 | £68,111 | £68,111 |
| Net Current Assets | (£59,456) | (£59,456) | (£59,456) | (£59,456) | (£59,456) | (£59,456) | (£59,456) |
| Shareholder Funds | £551,333 | £551,333 | £551,333 | £551,333 | £551,333 | £551,333 | £551,333 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Purchase of own shares | |||
| 4 September 2026 | Cancellation of shares |
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