Market Location Secure Ltd

Active08677005 Private limited company
Incorporated
4 September 2013 (13 years)
Previously known as
118 Secure Data Services Ltd (until 23 October 2014)
This list may be incomplete. See all names on Companies House
Industry
Data processing, hosting and related activities (63110)
Dormant Company (99999)
Accounts type
Dormant
Region
West Midlands
Address
62 Anchorage Road
Sutton Coldfield
B74 2PG

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 September 2027
Last conf. stmt
22 August 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born June 1975 (51)
Officer history (5 former)
8 July 2026
Resigned Preston, Kelly Louise as Director
1 June 2026
Appointed Holmes, Sarah Ann as Director
30 November 2025
Resigned Weatherstone, Andrew Paul as Director
5 March 2024
Appointed Preston, Kelly Louise as Director
5 March 2024
Resigned Spinks, Paul James as Secretary
5 March 2024
Resigned Spinks, Paul James as Director
30 September 2021
Appointed Weatherstone, Andrew Paul as Director
12 May 2019
Resigned Bradshaw, Patrick Julian as Director
4 September 2013
Appointed Bradshaw, Patrick Julian as Director
4 September 2013
Appointed Spinks, Paul James as Secretary
4 September 2013
Appointed Spinks, Paul James as Director

Ownership 1 active

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

Corporate entity · Notified 7 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 10065210

Group structure 11 companies

Ownership group derived from the Companies House PSC register

118 Business Information Ltd Owns 75–100% of shares
118 Data Resource Limited Owns 75–100% of shares
118 Group Investments Ltd. Owns 75–100% of shares
118 Information Limited Owns 75–100% of shares
118 Sales Limited Owns 75–100% of shares
E Loc@tions Ltd Owns 75–100% of shares
Market Location Limited Owns 75–100% of shares
Cardwell Marketing Limited Owns 75–100% of shares
Direct Research Company Ltd Owns 75–100% of shares
Market Location Secure Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £38,010 £25,596 £25,596 £25,596 £25,596 £25,596 £25,596
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£2,936£3,818
Current Assets£30,127£48,861
Debtors£28,994£28,994£28,994£28,994£28,994£30,127£9,353
Cash£0£39,508
Creditors (< 1 year)£3,398£3,398£3,398£3,398£3,398£7,467£14,669
Net Current Assets£25,596£25,596£25,596£25,596£25,596£22,660£34,192
Shareholder Funds£25,596£25,596£25,596£25,596£25,596£25,596£38,010

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates22 August 2026
21 July 2026Termination of appointment of a director
22 June 2026Appointment of a director
17 June 2026Accounts for a dormant company31 December 2025
1 December 2025Termination of appointment of a director
Show all recent filings

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