Filing status
- Accounts due
- 31 December 2022
- Last accounts
- 31 March 2021
- Conf. stmt due
- 22 November 2023
- Last conf. stmt
- 8 November 2022
M86 Security International Ltd.
- Incorporated
- 8 November 2005 (21 years)
- Previously known as
- Marshal Limited (until 11 September 2009)This list may be incomplete. See all names on Companies House
- Industry
- Business and domestic software development (62012)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- New Penderel House4th Floor283-288 High HolbornLondonWC1V 7HP
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 15 February 2022
Irish
Born March 1961 (65)
Director · Appointed 15 February 2022
American
Born November 1971
Corporate Secretary · Appointed 9 August 2013
Officer history (20 former)
15 February 2022
15 February 2022
15 February 2022
1 November 2020
31 July 2020
10 July 2019
10 July 2019
10 July 2019
10 July 2019
5 March 2019
16 May 2018
16 May 2018
16 May 2018
16 May 2018
16 May 2018
16 May 2018
31 December 2015
4 April 2014
4 April 2014
17 January 2014
Resigned Geene, Alice Lin as Director
9 August 2013
9 August 2013
14 September 2012
5 September 2012
Appointed Geene, Alice Lin as Director
16 March 2012
Resigned Green, Bruce as Director
16 March 2012
16 March 2012
16 March 2012
Resigned Vigoroux, John as Director
13 March 2012
23 February 2012
9 August 2009
14 April 2009
Appointed Green, Bruce as Director
14 April 2009
Appointed Vigoroux, John as Director
9 May 2006
9 May 2006
15 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
8 November 2005
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 05107724
Former controllers (1)
12 October 2022
Ceased Singapore Minister for Finance — Owns 50–75% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Trustwave Limited Owns 75–100% of shares
M86 Security International Ltd. This company In liquidationOwns 75–100% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2021, are filed but not read yet. See them on Companies House
- Net Assets
- £10,751,273
- up £1,164,861 (12%)
- Cash
- £65,076
- down £430,609 (87%)
- Turnover
- £3,337,195
- down £468,859 (12%)
- Profit Before Tax
- £1,680,938
- down £495,089 (23%)
- Employees
- 7
- down 1 (12%)
- Current Ratio
- 1.3x
- Profit Margin
- 50%
- Return on Equity
- 11%
Balance sheet detail
| 2020 | |
|---|---|
| Current Assets | £45,906,614 |
| Debtors | £45,681,023 |
| Cash | £65,076 |
| Creditors (< 1 year) | £34,822,905 |
| Creditors (> 1 year) | £332,436 |
| Net Current Assets | £11,083,709 |
| Net Assets | £10,751,273 |
| Shareholder Funds | £10,751,273 |
| Turnover | £3,337,195 |
| Cost of Sales | £1,039,442 |
| Gross Profit | £2,297,753 |
| Admin Expenses | £616,815 |
| Staff Costs | £449,753 |
| Operating Profit | £1,680,938 |
| Profit Before Tax | £1,680,938 |
| Tax | £516,077 |
| Profit for Period | £1,164,861 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 October 2026 | Return of final meeting in a members' voluntary winding up |
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