Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Msecure Limited
- Incorporated
- 12 March 2004 (22 years)
- Previously known as
- Information Management Opportunities Limited (until 19 May 2009)This list may be incomplete. See all names on Companies House
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Graham Scott Seage
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- 155 MoorgateLondonEC2M 6XB
Officers 3 active
Officer details are public data from the Companies House register.
Taylor, Hannah, Mrs.
Secretary · Appointed 14 August 2026
Director · Appointed 5 March 2026
British
Born March 1979 (47)
Seage, Graham Scott
Director · Appointed 7 November 2025
British
Born November 1972
Officer history (18 former)
14 August 2026
14 August 2026
Appointed Taylor, Hannah, Mrs. as Secretary
5 March 2026
5 March 2026
Resigned Musgrove, Robert Hugh as Secretary
7 November 2025
7 November 2025
7 November 2025
7 November 2025
Appointed Seage, Graham Scott as Director
31 December 2024
Appointed Musgrove, Robert Hugh as Secretary
31 December 2024
Resigned Pate, Carolyn as Secretary
31 October 2022
31 October 2022
Resigned Taylor, Christopher Charles as Director
27 January 2020
27 January 2020
18 February 2019
19 February 2018
Resigned Rogers, Richard Timothy as Director
19 February 2018
Appointed Taylor, Christopher Charles as Director
12 July 2017
Appointed Pate, Carolyn as Secretary
27 June 2017
Resigned Mangan, Eloise Jane as Secretary
12 December 2014
12 December 2014
12 January 2014
Appointed Rogers, Richard Timothy as Director
1 January 2014
1 January 2014
20 December 2013
Resigned Haley, Stephen Clifford as Director
22 January 2013
Appointed Mangan, Eloise Jane as Secretary
22 January 2013
21 April 2010
19 May 2009
19 May 2009
Appointed Haley, Stephen Clifford as Director
19 May 2009
19 May 2009
19 May 2009
1 January 2007
31 December 2006
21 June 2005
20 June 2005
12 March 2004
12 March 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 7094851
Former controllers (1)
1 January 2023
Ceased Mace Limited — Owns 75–100% of shares
Group structure 16 companies
Ownership group derived from the Companies House PSC register
Mace Consult Limited Owns 75–100% of shares
Mace (New Zealand) Limited Owns 75–100% of shares
Mace Angola Special Projects Limited Owns 75–100% of shares
Mace Consultancy (Asia Pacific) Limited Owns 75–100% of shares
Mace Consultancy (Europe) Limited Owns 75–100% of shares
Mace Consultancy (Mena) Limited Owns 75–100% of shares
Mace Consultancy (Netherlands) Limited Owns 75–100% of shares
Mace Consultancy (Peru) Limited Owns 75–100% of shares
Mace Consultancy (Sub-Saharan Africa) Limited Owns 75–100% of shares
Mace Consultancy (The Americas) Limited Owns 75–100% of shares
Mace Cost Consultancy Limited Owns 75–100% of shares
Mace International Overseas Limited Owns 75–100% of shares
Mace Projects (South Africa) Limited Owns 75–100% of shares
Msecure Limited This company Owns 75–100% of shares
MWJV Ltd Owns 25–50% of shares
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 August 2026 | Appointment of a secretary | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Other filing | |||
| 21 August 2026 | Accounts filing | |||
| 21 August 2026 | Audit exemption subsidiary accounts | 31 December 2025 |
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