FIRST SECURITY GROUP LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 4

4 satisfied

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Contact & Details

Contact

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Registered Address

Level 12 The Shard, 32 London Bridge Street London SE1 9SG England

Credit Report

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Mutual Companies

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Financials

No accounts filed yet

Financial History

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Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 27 resigned

Show resigned officers

						Status
Jeremy Mark Williams	Director	British	United Kingdom	56	7 Apr 2021	Active
Katherine Woods	Director	British	United Kingdom	42	30 Nov 2020	Active
Mitie Company Secretarial Services Limited	Corporate-secretary	United Kingdom	Unknown	—	30 Nov 2020	Active
Stephanie Alison Pound	Director	British	England	54	17 Nov 2016	Active

Shareholders

Shareholders (2)


Maclellan Group Limited	80.3%	760,000	'a' Ordinary Shares Of 1 Each	21 Jan 2019
Maclellan Group Limited	19.7%	186,000	Ordinary Shares Of 1 Each	21 Jan 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Maclellan Group Limited

United Kingdom

Active

Notified 6 Apr 2016

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

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Group Structure

MACLELLAN GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIEFM (HOLDINGS) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MITIE GROUP PLC united kingdom

FIRST SECURITY GROUP LIMITED Current Company

Charges

4 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Jul 2024	Gazette	Gazette Dissolved Liquidation	View(1 page)
23 Apr 2024	Insolvency	Liquidation Voluntary Members Return Of Final Meeting	View(7 pages)
22 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(17 pages)
15 Aug 2023	Insolvency	Liquidation Voluntary Appointment Of Liquidator	View(18 pages)
3 Aug 2023	Insolvency	Liquidation Voluntary Removal Of Liquidator By Court	View(16 pages)