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Companies House/London/Company profile

MASTER SECURE GROUP LTD

Active - Proposal to Strike off
14642960·incorporated 2023-02-06

MASTER SECURE GROUP LTD is an active UK private limited company, incorporated on 6 February 2023 at Companies House (number 14642960; OpenRegistry canonical ID GB-14642960-master-secure-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 46900 (Non-specialised wholesale trade), one of 46,376 active UK entities in that code and one of 1,093,852 active companies registered in London, London (postcode SW9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2023-02-06
Registered Address
UNIT 34, 422 BRIXTON ROAD, LONDON, LONDON, SW9 7AE
SIC
46900 — Non-specialised wholesale trade
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-02-21. Next accounts due 2025-11-30. Financial year-end: 28/02. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2025-02-05. Next confirmation statement due 2026-02-19.

Persons with significant control

MASTER SECURE GROUP LTD has 2 persons with significant control on file:

  • Mr Victor Serrano-Correa born 1975 resident in England, Mexican national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr. Lloyd Yin Chun Yu born 1979 resident in England, English national. Notified 2023-02-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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