Filing status
- Last conf. stmt
- 16 January 2026
Modular Security Centres Limited
- Incorporated
- 17 January 2025
- Industry
- Security systems service activities (80200)
- Directors
- Andrew Joseph Richards
- Owned by
- Region
- Greater London
- Address
- Cannon Place78 Cannon StreetLondonEC4N 6AF
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Richards, Andrew Joseph
Director · Appointed 17 January 2025
British
Born July 1970 (56)
Director · Appointed 17 January 2025
British
Born November 1972
Ownership 1 on record
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 January 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 15532347
Group structure 25 companies
Ownership group derived from the Companies House PSC register
Cannon Place Holdings Limited Owns 75–100% of shares
Cameron McKenna Limited Owns 75–100% of shares
CMS (Nominees) Limited Owns 75–100% of shares
CMS Israel LLP Holds 75–100% of voting rights
CMS Cameron McKenna Holdings Limited Owns 75–100% of shares
CMS Cameron McKenna Nabarro Olswang Services Limited Owns 75–100% of shares
Dundas & Wilson LLP Right to appoint and remove members
Dundas & Wilson Staff Pension Trustee Limited Owns 75–100% of shares
Eagle Place Trustees Limited Owns 75–100% of shares
Mitre Secretaries Limited Owns 75–100% of shares
Modular Security Centres Limited This company Status not confirmedOwns 75–100% of shares
Nabarro LLP Right to appoint and remove members
Olswang Cosec Limited Owns 75–100% of shares
Olswang LLP Right to appoint and remove members
Twenty-Eight Nominees Limited Owns 75–100% of shares
CMS (Uae) LLP Has significant influence or control
CMS Cameron McKenna Nabarro Olswang (Singapore) LLP Holds 75–100% of voting rights
Sharereporter Ltd Owns 25–50% of shares
Stratton Street Trustees Limited Has significant influence or control
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 August 2026 | Voluntary strike-off action has been suspended |
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