Midland Security & Surveillance Ltd

Active08058789 Private limited company
Incorporated
4 May 2012 (14 years)
Previously known as
Megasale Ltd (until 25 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Security systems service activities (80200)
Directors
Jon Rooker
Thomas Rooker
Donald Clive Rooker
Owned by
Donald Clive Rooker
Accounts type
Total exemption full
Region
West Midlands
Address
First Floor Unit 2 St James Court Bridgnorth Road
Wollaston
Stourbridge
DY8 3QG

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Rooker, Jon
Director · Appointed 8 May 2025
British
Born August 1993 (33)
Rooker, Thomas
Director · Appointed 8 May 2025
British
Born July 1990 (36)
Rooker, Donald Clive
Director · Appointed 4 May 2012
British
Born May 1961 (65)
Rooker, Louise
Director · Appointed 4 May 2012
British
Born July 1962 (64)
Officer history (1 former)
8 May 2025
Appointed Rooker, Jon as Director
8 May 2025
Appointed Rooker, Thomas as Director
4 May 2012
Appointed Rooker, Donald Clive as Director
4 May 2012
Appointed Rooker, Louise as Director
4 May 2012
Appointed Murphy, William Matthew as Director
4 May 2012
Resigned Murphy, William Matthew as Director

Ownership 1 active

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

Donald Clive Rooker
Individual · Notified 4 May 2017
Owns 25–50% of shares
British
Born May 1961 (65)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Net Assets
£0 £50k £100k £150k 2020 2021 2022 2024 £84,581 £60,415 £58,265 £102,848

No net assets figure read from accounts after 2024.

Balance sheet detail
202520242023202220212020
Fixed Assets£17,845£21,206£26,508£6,725
Current Assets£208,905£138,229£162,641£127,882
Cash£136,630£130,671£152,956£117,576
Creditors (< 1 year)£100,569£59,149£79,259£50,551
Creditors (> 1 year)£23,333£42,021£49,475(£525)
Net Current Assets£108,336£79,080£83,382£77,331
Net Assets£102,848£58,265£60,415£84,581
Shareholder Funds£102,848£58,265£60,415£84,581

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 February 2026Confirmation statement with no updates7 December 2025
28 November 2025Total exemption full accounts28 February 2025
8 May 2025Appointment of a director
8 May 2025Appointment of a director
8 January 2025Confirmation statement with no updates7 December 2024
Show all recent filings

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