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Companies House/Colchester/Company profile

M & L SECURITY SOLUTIONS LTD

Active
11761047·incorporated 2019-01-10

M & L SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 10 January 2019 at Companies House (number 11761047; OpenRegistry canonical ID GB-11761047-m-l-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 7,022 active UK entities in that code and one of 17,349 active companies registered in Colchester, Essex (postcode CO5). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2019-01-10
Registered Address
PRIORY PLACE, PRIORY ROAD, COLCHESTER, ESSEX, CO5 0QE, ENGLAND
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

M & L SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Hds Projects Limited (United Kingdom reg. 11596441). Notified 2024-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Mark Dennis Pulham born 1976 resident in England, British national. Notified 2024-07-31.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • No individual or entity with significant control has been identified.

2 historical PSC records have ceased:

  • Mr Luke Sarl born 1990 resident in England, British national. Notified 2020-01-09. Ceased 2026-04-16.
    • Has significant influence or control
  • (unnamed). Notified 2019-01-10. Ceased 2020-01-09.

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