Mosquito Loitering Solutions Ltd

Active05133881 Private limited company
Incorporated
20 May 2004 (22 years)
Previously known as
Compound Security Systems Limited (until 23 December 2020)
This list may be incomplete. See all names on Companies House
Industry
Other manufacturing n.e.c. (32990)
Agents specialized in the sale of other particular products (46180)
Directors
Simon Peter Burford Morris
Howard Charles Stapleton
Owned by
Howard Charles Stapleton
Simon Peter Burford Morris
Accounts type
Total exemption full
Region
Wales
Address
Radnor House
Greenwood Close
Cardiff Gate Busines Park
CF23 8AA

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Morris, Simon Peter Burford
Director · Appointed 1 August 2006
British
Born August 1965 (61)
Stapleton, Howard Charles
Director · Appointed 9 August 2005
British
Born September 1966 (60)
Officer history (7 former)
24 April 2018
Resigned Stapleton, Janette as Secretary
11 September 2013
Resigned Stapleton, Colin Gardner as Director
3 June 2013
Appointed Stapleton, Janette as Secretary
7 April 2010
Resigned Stapleton, Colin Gardner as Secretary
15 December 2008
Appointed Stapleton, Colin Gardner as Director
14 December 2008
Resigned Stapleton, Colin Gardner as Director
1 August 2006
Resigned Stapleton, Janette Kay as Director
1 August 2006
Appointed Morris, Simon Peter Burford as Director
9 August 2005
Appointed Stapleton, Howard Charles as Director
20 May 2004
Appointed Companyformationagent.Com Ltd as Corporate Director
20 May 2004
Appointed Stapleton, Janette Kay as Director
20 May 2004
Resigned Companyformationagent.Com Ltd as Corporate Director
20 May 2004
Appointed Stapleton, Colin Gardner as Director
20 May 2004
Resigned Cfa Sec Ltd as Corporate Secretary
20 May 2004
Appointed Stapleton, Colin Gardner as Secretary
20 May 2004
Appointed Cfa Sec Ltd as Corporate Secretary

Ownership 2 active

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

Howard Charles Stapleton
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1966 (60)
Simon Peter Burford Morris
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1965 (61)

Financials

Balance sheet as at 28 February 2026 · total exemption full accounts

Net Assets
£176,714
Cash
£222,070
Employees
2
Debt Ratio
49%
Current Ratio
2.0x

Trend

Net Assets
£0 £50k £100k £150k £200k 2022 2023 2024 2026 £40,237 £108,265 £135,676 £176,714
Balance sheet detail
202620242023202220212020
Fixed Assets£1,519£3,990£7,222£9,788£8,453£9,540
Current Assets£348,376£262,121£238,746£114,245£82,545£102,602
Debtors£31,706£44,859£56,599£55,008£31,649£26,326
Cash£222,070£156,443£122,830£35,493£45,896£71,276
Creditors (< 1 year)£172,781£129,535£136,003£81,696£42,157£106,553
Net Current Assets£175,595£132,586£102,743£32,549£40,388(£3,951)
Net Assets£176,714£135,676£108,265£40,237
Shareholder Funds£176,714£135,676£108,265£40,237£48,841£5,589

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 July 2026Total exemption full accounts28 February 2026
11 November 2025Confirmation statement with no updates8 November 2025
11 November 2025Amended total exemption full accounts28 February 2025
8 July 2025Total exemption full accounts28 February 2025
12 November 2024Director's details changed
Show all recent filings

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