Isec Group LLP

ActiveOC355256 Limited liability partnership
Incorporated
26 May 2010 (16 years)
Previously known as
Marcol Industrial LLP (until 17 March 2016)
This list may be incomplete. See all names on Companies House
Industry
None Supplied (None Supplied)
Owned by
Stephen Andrew Lawrence
Accounts type
Total exemption full
Region
Greater London
Address
5th Floor 16 Great Queen Street
Covent Garden
London
WC2B 5DG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Stephen Andrew Lawrence
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
British
Born January 1961 (65)
Corporate entity · Notified 6 April 2016
Holds 50–75% of voting rights
Right to 50–75% of surplus assets
Right to appoint and remove members
Corporate
Reg. no. Oc332154

Group structure 19 companies

Ownership group derived from the Companies House PSC register

CH Associates LLP Right to 50–75% of surplus assets
Isec Group LLP This company Holds 50–75% of voting rights
Insec-M Limited Status not confirmedOwns 75–100% of shares
MI Bolsover LLP Right to 25–50% of surplus assets
Bolsover Land Limited Owns 25–50% of shares
Marcol Industrial (Catfoss) LLP Holds 50–75% of voting rights
Marcol Industrial Filton Ltd Owns 50–75% of shares
MSF Filton LLP Holds 25–50% of voting rights
Marcol Industrial Investments LLP Right to 50–75% of surplus assets
Luton Enterprise Park Limited Owns 75–100% of shares
Marcol Industrial Holdco Limited Owns 75–100% of shares
Bap Loanco Limited Owns 50–75% of shares
Marcol Industrial Poole Limited Owns 75–100% of shares
Marcol Industrial Meadowfield Limited Owns 75–100% of shares
Marcol Industrial Loanco Limited Owns 50–75% of shares
Marcol Industrial Management LLP Holds 50–75% of voting rights
Mipm Limited Owns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 August 2026Registered office address changed
1 June 2026Confirmation statement with no updates26 May 2026
23 March 2026Total exemption full accounts31 March 2025
11 June 2025Amended total exemption full accounts31 March 2024
5 June 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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