MP SECURITY SOLUTIONS LTD - LONDON
| Company Profile | Company Filings |
Overview
MP SECURITY SOLUTIONS LTD is a Private Limited Company from LONDON and has the status: Active.
MP SECURITY SOLUTIONS LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MP SECURITY SOLUTIONS LTD was incorporated 9 years ago on 30/10/2014 and has the registered number: 09288160. The accounts status is MICRO ENTITY and accounts are next due on 31/07/2024.
MP SECURITY SOLUTIONS LTD - LONDON
This company is listed in the following categories:
80200 - Security systems service activities
80200 - Security systems service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
27A RIFFEL ROAD
LONDON
NW2 4PB
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/10/2023 | 13/11/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR PAWEL STANISLAW GAJEWSKI | Jun 1965 | Polish | Director | 2021-08-20 | CURRENT |
| MR PAWEL STANISLAW GAJEWSKI | Secretary | 2021-08-20 | CURRENT | ||
| MS ANNA MARIA MAJEWSKA | May 1982 | Polish | Director | 2015-10-31 UNTIL 2016-12-31 | RESIGNED |
| MR PAWEL STANISLAW GAJEWSKI | Jun 1965 | Polish | Director | 2014-10-30 UNTIL 2015-10-31 | RESIGNED |
| MISS MALGORZATA MAGDALENA GAJEWSKA | Jul 1989 | Polish | Director | 2015-06-01 UNTIL 2021-02-25 | RESIGNED |
| MR MACIEJ SLECZEK | Jul 1974 | Polish | Director | 2014-10-30 UNTIL 2015-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Maciej Antoni Sleczek | 2016-04-06 - 2021-01-01 | 7/1974 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
| Mr Pawel Stanislaw Gajewski | 2016-04-06 | 6/1965 | London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as trust Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Voting rights 25 to 50 percent as trust Voting rights 25 to 50 percent as firm Right to appoint and remove directors Right to appoint and remove directors as trust Right to appoint and remove directors as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2023-07-14 | 31-10-2022 | £-3,109 equity |
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2022-07-13 | 31-10-2021 | £-2,320 equity |
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2021-07-29 | 31-10-2020 | £-2,974 equity |
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2020-07-17 | 31-10-2019 | £-2,391 equity |
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2018-07-28 | 31-10-2017 | £5,085 Cash £-2,176 equity |
| MP SECURITY SOLUTIONS LTD - Filleted accounts | 2017-08-01 | 31-10-2016 | £6,172 Cash £-822 equity |
| Abbreviated Company Accounts - MP SECURITY SOLUTIONS LTD | 2016-07-30 | 31-10-2015 | £3,389 Cash £-3,310 equity |