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Companies House/London/Company profile

MP SECURITY SOLUTIONS LTD

Active
09288160·incorporated 2014-10-30

MP SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 30 October 2014 at Companies House (number 09288160; OpenRegistry canonical ID GB-09288160-mp-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 10,868 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode NW2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2014-10-30
Registered Address
27A RIFFEL ROAD, LONDON, NW2 4PB
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-10-31. Next accounts due 2026-07-31. Financial year-end: 31/10. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2015-10-30. Next confirmation statement due 2016-11-27.

Persons with significant control

MP SECURITY SOLUTIONS LTD has 1 person with significant control on file:

  • Mr Pawel Stanislaw Gajewski born 1965 resident in England, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Maciej Antoni Sleczek born 1974 resident in England, Polish national. Notified 2016-04-06. Ceased 2021-01-01.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

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