OpenRegistry
Companies House/Gloucester/Company profile

M GILES 365 SECURE LTD

Active
13164123·incorporated 2021-01-28

M GILES 365 SECURE LTD is an active UK private limited company, incorporated on 28 January 2021 at Companies House (number 13164123; OpenRegistry canonical ID GB-13164123-m-giles-365-secure-ltd). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 10,710 active companies registered in Gloucester, Gloucestershire (postcode GL2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-01-28
Registered Address
9 WHEATSTONE COURT WATERWELLS BUSINESS PARK, DAVY WAY, GLOUCESTER, GLOUCESTERSHIRE, GL2 2AQ, UNITED KINGDOM
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Directors

Search directors of M GILES 365 SECURE LTD

Shareholders

Look up shareholders of M GILES 365 SECURE LTD

Financials

Check financials of M GILES 365 SECURE LTD

Filings

Check filing history of M GILES 365 SECURE LTD

Accounts

Last filed accounts made up to 2025-01-31. Next accounts due 2026-10-31. Financial year-end: 31/01. Filing class: MICRO ENTITY.

Confirmation statement

Last confirmation statement made up to 2026-01-27. Next confirmation statement due 2027-02-10.

Persons with significant control

M GILES 365 SECURE LTD has 1 person with significant control on file:

  • Mr Matthew John Giles born 1969 resident in England, British national. Notified 2021-01-28.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mrs Krista Nicholas born 1972 resident in England, British national. Notified 2021-05-17. Ceased 2021-05-24.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Gloucester:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/13164123.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.