MSECURE LIMITED

Active London

Other business support service activities n.e.c.

0 employees website.com
Other business support service activities n.e.c.
M

MSECURE LIMITED

Other business support service activities n.e.c.

Founded 12 Mar 2004 Active London, United Kingdom 0 employees website.com
Other business support service activities n.e.c.

Previous Company Names

INFORMATION MANAGEMENT OPPORTUNITIES LIMITED 12 Mar 2004 — 19 May 2009
Accounts Submitted 19 Aug 2025 Next due 30 Sept 2026 5 months remaining
Confirmation Submitted 6 Mar 2026 Next due 20 Mar 2027 11 months remaining
Net assets £-2M £354K 2024 year on year
Total assets £573K £20K 2024 year on year
Total Liabilities £2M £374K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

155 Moorgate London EC2M 6XB

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for MSECURE LIMITED (05072221), an active company based in London, United Kingdom. Incorporated 12 Mar 2004. Other business support service activities n.e.c.. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£231.00k

Decreased by £128.00k (-36%)

Net Assets

-£1.63M

Decreased by £354.00k (-28%)

Total Liabilities

£2.20M

Increased by £374.00k (+20%)

Turnover

-£13.00k

Decreased by £144.00k (-110%)

Employees

N/A

Debt Ratio

384%

Increased by 53 (+16%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Mace Consult Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased

Mace Consult Limited

United Kingdom

Active
Notified 1 Jan 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Mace Limited

Ceased 1 Jan 2023

Ceased

Group Structure

Group Structure

MACE FINANCE LIMITED united kingdom
MACE GROUP LIMITED united kingdom
MACE LIMITED united kingdom
MACE CONSULT LIMITED united kingdom
MSECURE LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-06 with no updates
6 Mar 2026OfficersAppointment of Mr Davendra Laxmidas Dabasia as director on 2026-03-05
6 Mar 2026OfficersTermination of Robert Hugh Musgrove as director on 2026-03-05
7 Nov 2025OfficersAppointment of Mr Graham Scott Seage as director on 2025-11-07
7 Nov 2025OfficersTermination of Jason David Millett as director on 2025-11-07
6 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-06 with no updates

6 Mar 2026 Officers

Appointment of Mr Davendra Laxmidas Dabasia as director on 2026-03-05

6 Mar 2026 Officers

Termination of Robert Hugh Musgrove as director on 2026-03-05

7 Nov 2025 Officers

Appointment of Mr Graham Scott Seage as director on 2025-11-07

7 Nov 2025 Officers

Termination of Jason David Millett as director on 2025-11-07

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-06 with no updates

1 months ago on 6 Mar 2026

Appointment of Mr Davendra Laxmidas Dabasia as director on 2026-03-05

1 months ago on 6 Mar 2026

Termination of Robert Hugh Musgrove as director on 2026-03-05

1 months ago on 6 Mar 2026

Appointment of Mr Graham Scott Seage as director on 2025-11-07

5 months ago on 7 Nov 2025

Termination of Jason David Millett as director on 2025-11-07

5 months ago on 7 Nov 2025