Mayne Securities Limited

Active02622712 Private limited company
Incorporated
21 June 1991 (35 years)
Industry
Financial intermediation not elsewhere classified (64999)
Directors
Simon Mayne
Owned by
Simon Mayne
Accounts type
Total exemption full
Region
East Midlands
Address
28 Westfield Road
Leicester
LE3 6HS

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 July 2027
Last conf. stmt
21 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mayne, Simon
Secretary · Appointed 14 March 2025
Mayne, Simon
Director · Appointed 21 June 1991
British
Born January 1961 (65)
Officer history (5 former)
14 March 2025
Appointed Mayne, Simon as Secretary
14 March 2025
Resigned Mayne, Michael as Secretary
21 May 2000
Appointed Mayne, Michael as Secretary
21 May 2000
Resigned Mayne, Simon as Secretary
21 May 2000
Resigned Mayne, Michael as Director
21 June 1991
Appointed Mayne, Simon as Director
21 June 1991
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1991
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
21 June 1991
Appointed London Law Services Limited as Corporate Nominee Director
21 June 1991
Resigned London Law Services Limited as Corporate Nominee Director
21 June 1991
Appointed Mayne, Simon as Secretary
21 June 1991
Appointed Mayne, Michael as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Simon Mayne
Individual · Notified 20 June 2017
Owns 75–100% of shares
British
Born January 1961 (65)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Cash
£34,719
Current Ratio
152.4x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 £385,923 £372,134 £356,711 £346,558 £349,561 £353,237 £342,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£20£98£176£254
Current Assets£344,836£357,938£353,168£349,962£459,963£474,988£488,378
Debtors£17,404£61,476
Cash£34,719£4,435
Creditors (< 1 year)£2,263£4,701£3,607£3,424£103,350£103,030£102,709
Net Current Assets£342,573£353,237£356,613£371,958£385,669
Net Assets£356,711£372,134£385,923
Shareholder Funds£342,573£353,237£349,561£346,558£356,711£372,134£385,923

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with no updates21 June 2026
23 February 2026Total exemption full accounts31 December 2025
13 February 2026Registered office address changed
23 June 2025Confirmation statement with no updates21 June 2025
30 May 2025Total exemption full accounts31 December 2024
Show all recent filings

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