CompanyTrack
M

MSECURE LIMITED

Active London

Other business support service activities n.e.c.

0 employees
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
Other business support service activities n.e.c.
Accounts Submitted 19 Aug 2025
Confirmation Statement Submitted 17 Feb 2025
Net assets £-1.27M £25.00K 2023 year on year
Total assets £553.00K £3.47M 2023 year on year
Total Liabilities £1.83M £3.45M 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

155 Moorgate London EC2M 6XB

Credit Report

Discover MSECURE LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£359.00k

Decreased by £2.38M (-87%)

Net Assets

-£1.27M

Decreased by £25.00k (-2%)

Total Liabilities

£1.83M

Decreased by £3.45M (-65%)

Turnover

£131.00k

Decreased by £2.31M (-95%)

Employees

N/A

Debt Ratio

331%

Increased by 200 (+153%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
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

3 active 14 resigned
Status
Jason David MillettDirectorBritishUnited Kingdom6127 Jan 2020Active
Mandy Jane WillisDirectorBritishEngland5531 Oct 2022Active
Robert Hugh MusgroveSecretaryUnknownUnknown31 Dec 2024Active

Shareholders

Shareholders (2)

Mace Consult Limited
100.0%
131 Jan 2023
Mace Limited
0.0%
031 Jan 2023

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 CONSULT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE LIMITED united kingdom shares 75 to 100 percent
MACE GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MACE FINANCE LIMITED united kingdom
MSECURE LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
7 Nov 2025OfficersTermination of Mandy Jane Willis as director on 2025-11-07View(1 page)
7 Nov 2025OfficersTermination of Jason David Millett as director on 2025-11-07View(1 page)
7 Nov 2025OfficersAppointment of Mr Graham Scott Seage as director on 2025-11-07View(2 pages)
7 Nov 2025OfficersAppointment of Mr Daniel James Easthope as director on 2025-11-07View(2 pages)
19 Aug 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
7 Nov 2025 Officers

Termination of Mandy Jane Willis as director on 2025-11-07

7 Nov 2025 Officers

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

7 Nov 2025 Officers

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

7 Nov 2025 Officers

Appointment of Mr Daniel James Easthope as director on 2025-11-07

19 Aug 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Mandy Jane Willis as director on 2025-11-07

3 months ago on 7 Nov 2025

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

3 months ago on 7 Nov 2025

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

3 months ago on 7 Nov 2025

Appointment of Mr Daniel James Easthope as director on 2025-11-07

3 months ago on 7 Nov 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

6 months ago on 19 Aug 2025