M K Securities Limited

Active06289988 Private limited company
Incorporated
22 June 2007 (19 years)
Industry
Activities of head offices (70100)
Owned by
Alexander Robert Charles Jennings
Accounts type
Micro entity
Region
East of England
Address
Gardners Farm
Gardners End Ardeley
Stevenage
SG2 7AR

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (4 former)
16 February 2012
Resigned Abra, Bernard Martin as Director
29 June 2007
Appointed Noble, Richard Victor Leslie as Secretary
29 June 2007
29 June 2007
Appointed Abra, Bernard Martin as Director
29 June 2007
Resigned Noble, Sheila Mavis as Secretary
22 June 2007
Appointed Noble, Richard Victor Leslie as Director
22 June 2007
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
22 June 2007
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
22 June 2007
Appointed C & M Registrars Limited as Corporate Nominee Director
22 June 2007
Resigned C & M Registrars Limited as Corporate Nominee Director
22 June 2007
Appointed Noble, Sheila Mavis as Secretary

Ownership 1 active

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

Individual · Notified 16 April 2021
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
English
Born January 1985 (41)

Holdings 2

Companies where M K Securities Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
16 April 2021
Ceased Richard Victor Leslie Noble — Has significant influence or control

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Balance sheet detail
2025

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 June 2026Other filing—
30 April 2026Micro company accounts31 July 2025
10 February 2026Confirmation statement with no updates18 January 2026
25 April 2025Total exemption full accounts31 July 2024
6 February 2025Confirmation statement with no updates18 January 2025
Show all recent filings

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