Mayson Security Services Limited

Active05174165 Private limited company
Incorporated
8 July 2004 (22 years)
Industry
Security systems service activities (80200)
Directors
Owned by
Emma May
John May
Accounts type
Total exemption full
Region
Yorkshire
Address
Henry Morgan House Industry Road
Carlton
Barnsley
S71 3PQ

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
29 November 2026
Last conf. stmt
15 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 July 2004
British
Born November 1973
Officer history (5 former)
19 August 2022
Resigned Harrison, Dale as Director
31 May 2012
Resigned Amies, Anthony Geoffrey as Secretary
31 May 2012
Resigned Amies, Anthony Geoffrey as Director
11 February 2009
Appointed Harrison, Dale as Director
13 August 2004
Resigned Ar Nominees Limited as Corporate Nominee Director
8 July 2004
Appointed May, John as Director
8 July 2004
Appointed Ar Corporate Services Limited as Corporate Nominee Secretary
8 July 2004
Resigned Ar Corporate Services Limited as Corporate Nominee Secretary
8 July 2004
Appointed Ar Nominees Limited as Corporate Nominee Director
8 July 2004
Appointed Amies, Anthony Geoffrey as Secretary
8 July 2004
Appointed Amies, Anthony Geoffrey as Director

Ownership 3 active

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

Emma May
Individual · Notified 20 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born October 1977 (49)
Corporate entity · Notified 19 August 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
Rle
Reg. no. 14307327
Individual · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1973
Former controllers (1)
17 October 2022
Ceased Dale Harrison — Owns 25–50% of shares

Financials

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

Net Assets
£61,110
Cash
£12,742
Employees
5
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2025 £66,996 £85,027 £75,922 £122,680 £96,622 £61,110
Balance sheet detail
202520232022202120202019
Fixed Assets£8,107£13,722£16,436£17,628£21,399£18,381
Current Assets£518,910£494,061£577,509£446,355£396,762£314,591
Debtors£479,219£461,578£521,354£407,986£364,395£296,822
Cash£12,742£4,505£24,064£5,777£1,294£4,256
Creditors (< 1 year)£463,663£399,799£455,840£369,166£331,049£263,505
Creditors (> 1 year)£1,832£10,056£13,897£17,333
Net Current Assets£55,247£94,262£121,669£77,189£65,713£51,086
Net Assets£61,110£96,622£122,680£75,922£85,027£66,996
Shareholder Funds£96,622£122,680£75,922£85,027£66,996

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 May 2026Total exemption full accounts31 August 2025
3 December 2025Confirmation statement with no updates15 November 2025
3 July 2025Amended total exemption full accounts31 August 2024
30 May 2025Total exemption full accounts31 August 2024
17 March 2025Change of details for a person with significant control
Show all recent filings

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