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Companies House/Leicester/Company profile

MPS SECURE GROUP LIMITED

Active
15145431·incorporated 2023-09-18

MPS SECURE GROUP LIMITED is an active UK private limited company, incorporated on 18 September 2023 at Companies House (number 15145431; OpenRegistry canonical ID GB-15145431-mps-secure-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE19). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2023-09-18
Registered Address
UNIT 1 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-17. Next confirmation statement due 2026-10-01.

Persons with significant control

MPS SECURE GROUP LIMITED has 2 persons with significant control on file:

  • Miss Laura Marriott born 1998 resident in United Kingdom, British national. Notified 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Callum Lee born 1998 resident in United Kingdom, British national. Notified 2023-09-18.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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