M86 SECURITY INTERNATIONAL LTD.

Overview

Company Name	M86 SECURITY INTERNATIONAL LTD.
Company Status	Liquidation
Legal Form	Private limited company
Company Number	05615463
Jurisdiction	England/Wales
Date of Creation	Nov 08, 2005

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	Yes
Registered Office is in Dispute	No

What is the purpose of M86 SECURITY INTERNATIONAL LTD.?

Business and domestic software development (62012) / Information and communication

Where is M86 SECURITY INTERNATIONAL LTD. located?

Registered Office Address	New Penderel House, 4th Floor 283-288 High Holborn WC1V 7HP London England
Undeliverable Registered Office Address	No

What were the previous names of M86 SECURITY INTERNATIONAL LTD.?

Previous Company Names
Company Name	From	Until
MARSHAL LIMITED	Dec 01, 2005	Dec 01, 2005
MARSHAL UK LIMITED	Nov 08, 2005	Nov 08, 2005

What are the latest accounts for M86 SECURITY INTERNATIONAL LTD.?

Next Accounts
Overdue	Yes
Next Accounts Period End On	Mar 31, 2022
Next Accounts Due On	Dec 31, 2022
Last Accounts
Last Accounts Made Up To	Mar 31, 2021

What is the status of the latest confirmation statement for M86 SECURITY INTERNATIONAL LTD.?

Last Confirmation Statement
Overdue	Yes
Last Confirmation Statement Made Up To	Nov 08, 2023
Next Confirmation Statement Due	Nov 22, 2023
Next Confirmation Statement Made Up To	Nov 08, 2022
Overdue	Yes

What are the latest filings for M86 SECURITY INTERNATIONAL LTD.?

Filings

Date

Description

Document

Type

May 27, 2025

Liquidators' statement of receipts and payments to Mar 30, 2025

8 pages

LIQ03

Jun 01, 2024

Liquidators' statement of receipts and payments to Mar 30, 2024

8 pages

LIQ03

Aug 16, 2023

Appointment of a voluntary liquidator

17 pages

600

Aug 05, 2023

Removal of liquidator by court order

16 pages

LIQ10

Jul 20, 2023

Director's details changed for Mr Barry O'connell on Feb 15, 2022

2 pages

CH01

May 01, 2023

Declaration of solvency

5 pages

LIQ01

May 01, 2023

Appointment of a voluntary liquidator

3 pages

600

Apr 28, 2023

Resolutions

Resolutions

1 pages

RESOLUTIONS

Resolutions
Category	Date	Description	Type
liquidation		Special resolution to wind up on Mar 31, 2023	LRESSP

Mar 18, 2023

Compulsory strike-off action has been discontinued

1 pages

DISS40

Mar 07, 2023

First Gazette notice for compulsory strike-off

1 pages

GAZ1

Dec 07, 2022

Satisfaction of charge 3 in full

1 pages

MR04

Dec 07, 2022

Satisfaction of charge 056154630004 in full

1 pages

MR04

Nov 16, 2022

Confirmation statement made on Nov 08, 2022 with updates

5 pages

CS01

Nov 16, 2022

Secretary's details changed for F&L Cosec Limited on Nov 08, 2022

1 pages

CH04

Nov 16, 2022

Notification of Trustwave Limited as a person with significant control on Oct 12, 2022

2 pages

PSC02

Nov 14, 2022

Cessation of Singapore Minister for Finance as a person with significant control on Oct 12, 2022

1 pages

PSC07

Mar 29, 2022

Accounts for a small company made up to Mar 31, 2021

25 pages

Feb 18, 2022

Termination of appointment of Joel Benjamin Smith as a director on Feb 15, 2022

1 pages

TM01

Feb 18, 2022

Appointment of Mr Eric Harmon as a director on Feb 15, 2022

2 pages

AP01

Feb 18, 2022

Appointment of Mr Barry O'connell as a director on Feb 15, 2022

2 pages

AP01

Nov 11, 2021

Confirmation statement made on Nov 08, 2021 with updates

4 pages

CS01

Jul 21, 2021

Director's details changed for Mr Joel Benjamin Smith on Jul 19, 2021

2 pages

CH01

Dec 22, 2020

Confirmation statement made on Nov 08, 2020 with updates

4 pages

CS01

Dec 22, 2020

Notification of Singapore Minister for Finance as a person with significant control on Nov 08, 2020

2 pages

PSC03

Dec 22, 2020

Withdrawal of a person with significant control statement on Dec 22, 2020

2 pages

PSC09

View All Filings

Who are the officers of M86 SECURITY INTERNATIONAL LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ZEDRA COSEC (UK) LIMITED

Aug 09, 2013

Secretary

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

Identification Type	UK Limited Company
Registration Number	08603839

180362070005

HARMON, Eric

Feb 15, 2022

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

American

1971-11

292686750001

O'CONNELL, Barry

Feb 15, 2022

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United Kingdom

Irish

1961-3

292686680001

DOWNES, Gareth

May 09, 2006

Mar 13, 2012

Secretary

St. Martin's Lane

WC2N 4BA London

110

United Kingdom

British

112691990001

WESTON, Philip Richard

Nov 08, 2005

May 09, 2006

Secretary

8 Sharon Road

W4 4PD London

British

81224690001

F&L LEGAL LLP

Sep 14, 2012

Aug 09, 2013

Secretary

Lincoln's Inn Fields

WC2A 3BP London

England

Identification Type	European Economic Area
Registration Number	OC326877

167947670001

SWIFT INCORPORATIONS LIMITED

Nov 08, 2005

Nominee Secretary

Church Street

NW8 8EP London

900008300001

BUTLER, Mark Richard

Apr 04, 2014

Mar 05, 2019

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

British

1974-4

186881020002

CHANG, York Chye

May 16, 2018

Jul 10, 2019

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

Singapore

Singaporean

1966-12

179608700001

GEENE, Alice Lin

Sep 05, 2012

Jan 17, 2014

Director

3 Albert Embankment

SE1 7SP London

3rd Floor Westminster Tower

England

Usa

American

1972-3

172749000001

GREEN, Bruce

Apr 14, 2009

Mar 16, 2012

Director

Basing View

RG21 4EQ Basingstoke

Renaissance 2200

Hampshire

United Kingdom

British

1960-7

167172530001

KEARSEY, Sion Paul

Nov 08, 2005

Feb 23, 2012

Director

St. Martin's Lane

WC2N 4BA London

110

United Kingdom

England

British

1965-12

86251600003

LEWIS, Annabel Rose

Apr 04, 2014

May 16, 2018

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

American

1978-9

186913770001

MACNAIR, Edward Onare

Nov 15, 2005

Aug 09, 2009

Director

Cold Harbour Cottage

Little Bagmore Lane

RG25 2QA Basingstoke

Hampshire

England

British

1959-6

105901310001

MCCULLEN, Robert Jeffrey

Mar 16, 2012

May 16, 2018

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

American

1964-10

106454020002

NEISLER, Matthew David

Jul 10, 2019

Jul 31, 2020

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

American

1974-9

265560400001

QUAH, Kung Yang

May 16, 2018

Jul 10, 2019

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

Singapore

Singaporean

1961-11

251492120002

SMITH, Joel Benjamin

Jul 10, 2019

Feb 15, 2022

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

American

1985-7

263678540003

VIGOROUX, John

Apr 14, 2009

Mar 16, 2012

Director

Irvine Center Drive

92618 Irvine

8845

California

Usa

1959-12

167171800001

WESTON, Philip Richard

Nov 08, 2005

Mar 16, 2012

Director

St. Martin's Lane

WC2N 4BA London

110

United Kingdom

British

1966-5

81224690002

WONG, Arthur

May 16, 2018

Nov 01, 2020

Director

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

United States

Canadian

1968-6

246419800001

WOO, William Siew Wing

Dec 31, 2015

May 16, 2018

Director

Singapore

Singaporean

1963-10

204050500001

INSTANT COMPANIES LIMITED

Nov 08, 2005

Nominee Director

Mitchell Lane

BS1 6BU Bristol

Avon

900008290001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of M86 SECURITY INTERNATIONAL LTD.?

Persons with significant controls

Name

Notified On

Address

Ceased

Trustwave Limited

Oct 12, 2022

283-288 High Holborn

WC1V 7HP London

New Penderel House, 4th Floor

England

Legal Form	Private Company Limited By Shares
Country Registered	England
Legal Authority	Companies Act 2006
Place Registered	Register Of Companies
Registration Number	05107724

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.

Singapore Minister For Finance

Nov 08, 2020

#06-03

The Treasury

179434 Singapore

100 High St

Singapore

Yes

Legal Form	Body Corporate
Legal Authority	Singapore

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for M86 SECURITY INTERNATIONAL LTD.?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 08, 2016	Nov 08, 2020	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Does M86 SECURITY INTERNATIONAL LTD. have any charges?

Charges
Classification	Dates	Status	Details
A registered charge	Created On Jun 10, 2020 Delivered On Jun 28, 2020	Satisfied
	Brief description None. Floating Charge Covers All: Yes Contains Negative Pledge: Yes Contains Floating Charge: Yes Contains Fixed Charge: Yes
	Persons Entitled Singtel Enterprise Security (Us), Inc.
	Transactions Jun 28, 2020Registration of a charge (MR01) Dec 07, 2022Satisfaction of a charge (MR04)
Rent deposit deed	Created On Jan 26, 2010 Delivered On Jan 30, 2010	Satisfied	Amount secured £49,539.38 and all other monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The sum of £49,539.38, see image for full details.
	Persons Entitled Basing View Properties (No.1) Limited and Basing View Properties (No.2) Limited
	Transactions Jan 30, 2010Registration of a charge (MG01) Dec 07, 2022Satisfaction of a charge (MR04)
Composite guarantee and debenture	Created On Dec 12, 2005 Delivered On Dec 29, 2005	Satisfied	Amount secured All monies due or to become due from the obligors to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. See the mortgage charge document for full details.
	Persons Entitled Net Iq Corporation and Net Iq Ireland Limited
	Transactions Dec 29, 2005Registration of a charge (395) Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)
Debenture	Created On Dec 12, 2005 Delivered On Dec 16, 2005	Satisfied	Amount secured All monies due or to become due from the company to the chargee on any account whatsoever
	Short particulars Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
	Persons Entitled Hsbc Bank PLC
	Transactions Dec 16, 2005Registration of a charge (395) Dec 17, 2008Statement of satisfaction of a charge in full or part (403a)

View Detailed Information on Charges

Does M86 SECURITY INTERNATIONAL LTD. have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 31, 2023	Commencement of winding up
Mar 07, 2023	Declaration of solvency sworn on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Laura May Waters Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	practitioner	Pricewaterhousecoopers Llp 7 More London Riverside SE1 2RT London	Jul 13, 2023
Caroline Rifkind 7 More London Riverside SE1 2RT London	practitioner	7 More London Riverside SE1 2RT London	Mar 31, 2023	Jul 13, 2023
Emma Cray One Chamberlain Square B3 3AX Birmingham	practitioner	One Chamberlain Square B3 3AX Birmingham	Mar 31, 2023

View Detailed Information on Insolvency Cases

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.
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