M1 Security Limited

Active05025982 Private limited company
Incorporated
26 January 2004 (22 years)
Industry
Electrical installation (43210)
Security systems service activities (80200)
Directors
Rajnikant Pankhania
Controlled by
Rajnikant Pankhania
Accounts type
Micro entity
Region
Greater London
Address
14B Aldermans Hill
Palmers Gren
London
N13 4PN

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pankhania, Nita
Secretary · Appointed 26 January 2004
British
Pankhania, Rajnikant
Director · Appointed 26 January 2004
British
Born May 1962 (64)
Officer history (2 former)
26 January 2004
Appointed Pankhania, Nita as Secretary
26 January 2004
Appointed Pankhania, Rajnikant as Director
26 January 2004
Appointed Apex Company Services Limited as Corporate Nominee Secretary
26 January 2004
Resigned Apex Company Services Limited as Corporate Nominee Secretary
26 January 2004
Appointed Apex Nominees Limited as Corporate Nominee Director
26 January 2004
Resigned Apex Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Rajnikant Pankhania
Individual · Notified 6 April 2016
Has significant influence or control (as a firm)
British
Born May 1962 (64)

Financials

Net Assets
£64,697
Employees
1
Debt Ratio
37%
Current Ratio
2.6x

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 2025 £27,156 £39,003 £51,680 £62,295 £64,697
Balance sheet detail
20252024202320222021
Fixed Assets£6,168£5,125£6,386£7,766£9,452
Current Assets£97,085£80,162£83,876£95,121£83,815
Creditors (< 1 year)£37,136£18,123£31,637£54,875£56,139
Creditors (> 1 year)£1,420£3,549£5,679£7,809£8,900
Net Current Assets£59,949£62,039£52,239£40,246£27,676
Net Assets£64,697£62,295£51,680£39,003£27,156
Shareholder Funds£64,697£62,295£51,680£39,003£27,156

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Micro company accounts31 January 2026
18 February 2026Confirmation statement with no updates26 January 2026
13 October 2025Micro company accounts31 January 2025
14 March 2025Confirmation statement with no updates26 January 2025
28 October 2024Micro company accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Electrical Contractors →New companies in London →New Electrical Contractors in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?