M SECURITIES LIMITED
Other letting and operating of own or leased real estate
M SECURITIES LIMITED
Other letting and operating of own or leased real estate
Contact & Details
Contact
Registered Address
Triune Court Monks Cross Drive Huntington York YO32 9GZ England
Full company profile for M SECURITIES LIMITED (09935248), an active financial services company based in York, England. Incorporated 5 Jan 2016. Other letting and operating of own or leased real estate. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Cash in Bank
£36.23k
Net Assets
£570.53k
Total Liabilities
£1.35M
Turnover
N/A
Employees
2
Debt Ratio
70%
Financial History
Revenue, profit, EBITDA and key financial figures
2024 26 Sept Year End | 2023 27 Sept Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Morgan, Gareth | Director | British | United Kingdom | 5 Jan 2016 | Active |
| Morgan, Lucy | Director | British | United Kingdom | 29 Oct 2021 | Active |
Persons with Significant Control
Persons with Significant Control (2)
Lucy Morgan
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lucy Morgan
British
- Ownership Of Shares 75 To 100 Percent
- Voting Rights 75 To 100 Percent
- Right To Appoint And Remove Directors
Lucy Morgan
Ceased 15 Oct 2019
Gareth Morgan
Ceased 22 Mar 2024
Group Structure
Group Structure
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
22 Lime Tree Avenue, Pontefract, (WF8 4AX) WAKEFIELD | Freehold | £122,000 | 5 Oct 2021 |
90 Smawthorne Avenue, Castleford (WF10 5BG) WAKEFIELD | Freehold | £87,000 | 10 Jun 2021 |
38 Smawthorne Grove, Castleford (WF10 5AS) WAKEFIELD | Freehold | £90,000 | 9 Dec 2020 |
30 Pontefract Road, Castleford (WF10 4AU) WAKEFIELD | Freehold | £90,000 | 10 Jan 2020 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 14 Apr 2026 | Confirmation Statement | Confirmation statement made on 22 Mar 2026 with updates | |
| 14 Apr 2026 | Gazette | Gazette Filings Brought Up To Date | |
| 13 Apr 2026 | Accounts | Annual accounts made up to 26 Sept 2024 | |
| 6 Mar 2026 | Persons With Significant Control | Change to Lucy Morgan as a person with significant control on 5 Mar 2026 | |
| 5 Mar 2026 | Officers | Change to director Mr Gareth Morgan on 5 Mar 2026 |
Confirmation statement made on 22 Mar 2026 with updates
Gazette Filings Brought Up To Date
Annual accounts made up to 26 Sept 2024
Change to Lucy Morgan as a person with significant control on 5 Mar 2026
Change to director Mr Gareth Morgan on 5 Mar 2026
Recent Activity
Latest Activity
Confirmation statement made on 22 Mar 2026 with updates
1 months ago on 14 Apr 2026
Gazette Filings Brought Up To Date
1 months ago on 14 Apr 2026
Annual accounts made up to 26 Sept 2024
1 months ago on 13 Apr 2026
Change to Lucy Morgan as a person with significant control on 5 Mar 2026
2 months ago on 6 Mar 2026
Change to director Mr Gareth Morgan on 5 Mar 2026
2 months ago on 5 Mar 2026