Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Securevirtual Holdings Limited
- Incorporated
- 11 July 2012 (14 years)
- Previously known as
- MH Newco Limited (until 11 April 2013)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- 3rd FloorNorfolk House106 Saxon Gate WestMilton KeynesMK9 2DN
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 May 2026
Irish
Born December 1986 (39)
Director · Appointed 1 December 2024
British
Born July 1970 (56)
Officer history (4 former)
11 May 2026
11 May 2026
9 January 2026
1 December 2024
1 December 2024
29 April 2019
11 September 2018
11 September 2018
11 September 2018
11 July 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 11 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11004488
Holdings 1
Companies where Securevirtual Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
11 September 2018
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £35,781
- Profit Before Tax
- (£3,325)
- Employees
- 3
- Return on Equity
- -9%
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | ||||
| Debtors | £44,331 | £44,831 | ||||
| Creditors (< 1 year) | £3,231 | £931 | £1,081 | £1,325 | £1,300 | £600 |
| Net Current Assets | £35,681 | £39,006 | £40,506 | £41,831 | £43,031 | £44,231 |
| Net Assets | £35,781 | £39,106 | £40,606 | £41,931 | ||
| Shareholder Funds | £35,781 | £39,106 | £43,131 | £44,331 |
Filings 62
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 16 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 21 May 2026 | Appointment of a director | |||
| 21 May 2026 | Termination of appointment of a director | |||
| 15 January 2026 | Termination of appointment of a director |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Explore the largest companies
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →