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Companies House/Wigan/Company profile

MDE SECURITY SOLUTIONS LTD

Active
16011869·incorporated 2024-10-11

MDE SECURITY SOLUTIONS LTD is an active UK private limited company, incorporated on 11 October 2024 at Companies House (number 16011869; OpenRegistry canonical ID GB-16011869-mde-security-solutions-ltd). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 9,762 active companies registered in Wigan (postcode WN1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2024-10-11
Registered Address
41 BRIDGEMAN TERRACE, WIGAN, WN1 1TT, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Next accounts due 2026-07-11. Financial year-end: 31/12. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2026-03-10. Next confirmation statement due 2027-03-24.

Persons with significant control

MDE SECURITY SOLUTIONS LTD has 2 persons with significant control on file:

  • Mr John Paul Heaney born 1964 resident in United Kingdom, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Nicola Helen Heaney born 1964 resident in United Kingdom, British national. Notified 2025-10-09.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mr Matthew David Eckersley born 1986 resident in United Kingdom, British national. Notified 2024-10-11. Ceased 2025-10-09.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 43290 (Other construction installation):

Other companies registered in Wigan:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/16011869.

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