M & J SECURITY SERVICES LIMITED

M & J SECURITY SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameM & J SECURITY SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04431318
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of M & J SECURITY SERVICES LIMITED?

    • Security systems service activities (80200) / Administrative and support service activities

    Where is M & J SECURITY SERVICES LIMITED located?

    Registered Office Address
    6 Red House Close
    Newton Longville
    MK17 0AH Milton Keynes
    Undeliverable Registered Office AddressNo

    What are the latest accounts for M & J SECURITY SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnFeb 28, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

    What is the status of the latest confirmation statement for M & J SECURITY SERVICES LIMITED?

    Last Confirmation Statement Made Up ToMay 03, 2026
    Next Confirmation Statement DueMay 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 03, 2025
    OverdueNo

    What are the latest filings for M & J SECURITY SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on May 03, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2024

    5 pagesAA

    Confirmation statement made on May 03, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2023

    5 pagesAA

    Confirmation statement made on May 03, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2022

    5 pagesAA

    Confirmation statement made on May 03, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to May 31, 2021

    5 pagesAA

    Confirmation statement made on May 03, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2020

    6 pagesAA

    Confirmation statement made on May 03, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to May 31, 2019

    6 pagesAA

    Confirmation statement made on May 03, 2019 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2018

    7 pagesAA

    Confirmation statement made on May 03, 2018 with no updates

    3 pagesCS01

    Unaudited abridged accounts made up to May 31, 2017

    8 pagesAA

    Confirmation statement made on May 03, 2017 with updates

    6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    4 pagesAA

    Annual return made up to May 03, 2016 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 05, 2016

    Statement of capital on May 05, 2016

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2015

    4 pagesAA

    Annual return made up to May 03, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 03, 2015

    Statement of capital on May 03, 2015

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2014

    4 pagesAA

    Annual return made up to May 03, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 06, 2014

    Statement of capital on May 06, 2014

    • Capital: GBP 1,000
    SH01

    Total exemption small company accounts made up to May 31, 2013

    4 pagesAA

    Annual return made up to May 03, 2013 with full list of shareholders

    5 pagesAR01

    Who are the officers of M & J SECURITY SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORGAN, Judith Christine
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    Secretary
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    British81891980001
    BENNETT, Sarah Louise
    1 Bolton Court
    Belle Vue Road
    BH6 3DQ Bournemouth
    Dorset
    Director
    1 Bolton Court
    Belle Vue Road
    BH6 3DQ Bournemouth
    Dorset
    EnglandBritish99724630001
    MORGAN, Judith Christine
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    Director
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    EnglandBritish81891980001
    SAME-DAY COMPANY SERVICES LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Secretary
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000980001
    MORGAN, Daniel Raymond
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    Director
    1 Bolton Court
    Belle Vue Road Southbourne
    BH6 3DQ Bournemouth
    Dorset
    British81891860001
    WILSON, Harry Daniel
    18 Old Compton Street
    W1D 4JL London
    Director
    18 Old Compton Street
    W1D 4JL London
    British97794640001
    WILDMAN & BATTELL LIMITED
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    Nominee Director
    9 Perseverance Works
    Kingsland Road
    E2 8DD London
    900000970001

    Who are the persons with significant control of M & J SECURITY SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Judith Christine Morgan
    Bolton Court
    Belle Vue Road
    BH6 3DQ Bournemouth
    1
    Dorset
    United Kingdom
    May 03, 2017
    Bolton Court
    Belle Vue Road
    BH6 3DQ Bournemouth
    1
    Dorset
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    Mrs Sarah Louise Bennett
    Belle Vue Road
    BH6 3DQ Bournemouth
    1
    Dorset
    England
    May 03, 2017
    Belle Vue Road
    BH6 3DQ Bournemouth
    1
    Dorset
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0