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Companies House/Manchester/Company profile

SECURE FACILITIES & MANAGEMENT LTD

Active
13493490·incorporated 2021-07-05

SECURE FACILITIES & MANAGEMENT LTD is an active UK private limited company, incorporated on 5 July 2021 at Companies House (number 13493490; OpenRegistry canonical ID GB-13493490-secure-facilities-management-ltd). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 106,843 active companies registered in Manchester, Lancashire (postcode M22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2021-07-05
Registered Address
OFFICE NO. 348 MANCHESTER BUSINESS PARK, 3000 AVIATOR WAY, MANCHESTER, LANCASHIRE, M22 5TG, UNITED KINGDOM
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-07-31. Next accounts due 2026-04-30. Financial year-end: 31/07. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-04-03. Next confirmation statement due 2027-04-17.

Persons with significant control

SECURE FACILITIES & MANAGEMENT LTD has 1 person with significant control on file:

  • Mr Wasem Khan Gul Rahman born 2000 resident in United Kingdom, British national. Notified 2024-05-13.
    • Owns 75% or more of shares

3 historical PSC records have ceased:

  • Mr Mukundbhai Manilal Shah born 1957 resident in England, British national. Notified 2021-07-05. Ceased 2022-02-23.
    • Has significant influence or control
  • Mr Habib Siddiqui born 1957 resident in United Kingdom, British national. Notified 2022-02-23. Ceased 2023-03-22.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mrs Mairaj Habib Siddiqui born 1962 resident in England, British national. Notified 2023-03-22. Ceased 2024-05-13.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SECURE FACILITIES & MANAGEMENT LTD has previously traded as:

  • ARTISTRY ENSEMBLE LTD (until 2026-04-07)
  • SMS WHOLESALE MCR LTD (until 2024-05-22)

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