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THE EXCLUSEC GROUP LIMITED

Active
07342491·incorporated 2010-08-11

THE EXCLUSEC GROUP LIMITED is an active UK private limited company, incorporated on 11 August 2010 at Companies House (number 07342491; OpenRegistry canonical ID GB-07342491-the-exclusec-group-limited). Sophymarine's OpenRegistry classifies it under SIC 81100 (Combined facilities support activities), one of 7,078 active UK entities in that code and one of 25,608 active companies registered in Bolton (postcode BL3). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2010-08-11
Registered Address
SUITE 3, 77 BRIDGEMAN STREET, BOLTON, BL3 6BY, ENGLAND
SIC
81100 — Combined facilities support activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-11-06. Next confirmation statement due 2026-11-20.

Mortgages and charges

3 charges recorded against the company at Companies House: 2 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

THE EXCLUSEC GROUP LIMITED has 2 persons with significant control on file:

  • Mr James Vincent Bancroft born 1982 resident in England, British national. Notified 2016-08-10.
    • Owns 25–50% of shares
  • Mr Matthew John Wellington born 1990 resident in England, British national. Notified 2025-07-18.
    • Owns 25–50% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Michelle Bancroft born 1982 resident in England, British national. Notified 2016-08-10. Ceased 2025-07-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

THE EXCLUSEC GROUP LIMITED has previously traded as:

  • EXCLUSEC SECURITY SOLUTIONS LIMITED (until 2018-05-08)

Similar UK companies

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