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Home > England & Wales Companies > M SECURITIES LIMITED
Company Information for

M SECURITIES LIMITED

GROUND FLOOR, 6 QUEEN STREET, LEEDS, LS1 2TW,
Company Registration Number
09935248
Private Limited Company
Active

Company Overview

About M Securities Ltd
M SECURITIES LIMITED was founded on 2016-01-05 and has its registered office in Leeds. The organisation's status is listed as "Active". M Securities Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
M SECURITIES LIMITED
 
Legal Registered Office
GROUND FLOOR
6 QUEEN STREET
LEEDS
LS1 2TW
 
Filing Information
Company Number 09935248
Company ID Number 09935248
Date formed 2016-01-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 27/09/2022
Account next due 27/09/2024
Latest return 
Return next due 02/02/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-07-05 17:54:03
Primary Source:Companies House
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Companies with same name M SECURITIES LIMITED
The following companies were found which have the same name as M SECURITIES LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
M SECURITIES, LLC 211 E. 7TH STREET SUITE 620 AUSTIN Texas 78701 Forfeited Company formed on the 2013-06-21
M SECURITIES, INC. 330 BISCAYNE BLVD MIAMI FL 33132 Inactive Company formed on the 1984-06-28
M SECURITIES INVESTMENT, INC. 1177 SE 3rd Avenue Ft. Lauderdale FL 33316 Inactive Company formed on the 1980-12-24
M SECURITIES INVESTMENT, INC. 6114 NW 7TH AVENUE MIAMI FL 33127 Active Company formed on the 2020-04-06

Company Officers of M SECURITIES LIMITED

Current Directors
Officer Role Date Appointed
GARETH MORGAN
 Director 2016-01-05
LUCY MORGAN
 Director 2016-01-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
GARETH MORGAN GMCD HOLDINGS LIMITED Director 2017-11-14 CURRENT 2017-11-14 Active
GARETH MORGAN GREAVES AVENUE MANAGEMENT LTD Director 2017-10-05 CURRENT 2017-10-05 Active - Proposal to Strike off
GARETH MORGAN GLOVERS COURT MANAGEMENT LTD Director 2017-10-04 CURRENT 2017-10-04 Active - Proposal to Strike off
GARETH MORGAN HALMER END MANAGEMENT LTD Director 2017-09-08 CURRENT 2017-09-08 Active
GARETH MORGAN ADELPHI WHARF PHASE 1 LTD Director 2017-02-13 CURRENT 2017-02-13 Active - Proposal to Strike off
GARETH MORGAN BLACK FIRS LIMITED Director 2016-06-21 CURRENT 2016-06-21 Dissolved 2017-06-06
GARETH MORGAN SILKHOUSE COURT LTD Director 2016-01-14 CURRENT 2016-01-14 Active
GARETH MORGAN MAID MARIAN HOUSE LETTINGS LTD Director 2016-01-11 CURRENT 2016-01-11 Active - Proposal to Strike off
GARETH MORGAN MAID MARIAN HOUSE MANAGEMENT LTD Director 2016-01-11 CURRENT 2016-01-11 Active
GARETH MORGAN M REALTY INTERNATIONAL LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active
GARETH MORGAN BRIDGEWATER WHARF LTD Director 2015-12-18 CURRENT 2015-12-18 Active
GARETH MORGAN FURNESS QUAY LTD Director 2015-12-15 CURRENT 2015-12-15 Liquidation
GARETH MORGAN WEAVER STREET LTD Director 2015-10-19 CURRENT 2015-10-19 Active - Proposal to Strike off
GARETH MORGAN THORN ROAD (HULL) LTD Director 2015-08-13 CURRENT 2015-08-13 Dissolved 2017-01-24
GARETH MORGAN ELITE HOME BUILDS LTD Director 2015-08-13 CURRENT 2015-08-13 Active - Proposal to Strike off
GARETH MORGAN BRIDGEWATER POINT MANAGEMENT LTD Director 2015-08-10 CURRENT 2015-08-10 Active
GARETH MORGAN BRIDGEWATER POINT LETTINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
GARETH MORGAN WODEN COURT MANAGEMENT LTD Director 2015-08-10 CURRENT 2015-08-10 Active
GARETH MORGAN WODEN COURT LETTINGS LTD Director 2015-08-10 CURRENT 2015-08-10 Active - Proposal to Strike off
GARETH MORGAN ELITE RESIDENTIAL HOMES LTD Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-19
GARETH MORGAN ELITE CITY LIVING LTD Director 2015-07-30 CURRENT 2015-07-30 Dissolved 2017-09-19
GARETH MORGAN ELITE PROPERTY GROUP LTD Director 2015-07-27 CURRENT 2015-07-27 Dissolved 2017-09-12
GARETH MORGAN FORTIS ESTATE MANAGEMENT LTD Director 2015-07-27 CURRENT 2015-07-27 Active
GARETH MORGAN FORTIS UK HOLDINGS LTD Director 2015-07-27 CURRENT 2015-07-27 Liquidation
GARETH MORGAN STANLEY COURT LETTINGS LTD Director 2015-07-08 CURRENT 2015-07-08 Active - Proposal to Strike off
GARETH MORGAN STANLEY COURT ESTATE MANAGEMENT LTD Director 2015-07-08 CURRENT 2015-07-08 Active
GARETH MORGAN WODEN COURT LTD Director 2015-07-06 CURRENT 2015-07-06 Active - Proposal to Strike off
GARETH MORGAN STANLEY COURT LTD Director 2015-07-06 CURRENT 2015-07-06 Active
GARETH MORGAN BRIDGEWATER POINT LTD Director 2015-06-12 CURRENT 2015-06-12 Active - Proposal to Strike off
GARETH MORGAN M PLANT HIRE LTD Director 2015-05-22 CURRENT 2015-05-22 Active - Proposal to Strike off
GARETH MORGAN ADELPHI WHARF MANAGEMENT LTD Director 2015-03-27 CURRENT 2015-03-27 Active
GARETH MORGAN FORTIS ESTATES (UK) LTD Director 2015-01-21 CURRENT 2015-01-21 Liquidation
GARETH MORGAN FORTIS DEVELOPMENTS LTD Director 2015-01-12 CURRENT 2012-09-11 Liquidation
GARETH MORGAN M FREEHOLDS LTD Director 2014-11-11 CURRENT 2010-03-23 Active
GARETH MORGAN WATERLOO TAVERN LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
GARETH MORGAN AVALON COURT LETTINGS LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
GARETH MORGAN WATERLOO TAVERN LETTINGS LTD Director 2014-11-07 CURRENT 2014-11-07 Active - Proposal to Strike off
GARETH MORGAN AVALON COURT LTD Director 2014-11-06 CURRENT 2014-11-06 Active
GARETH MORGAN CHRONICLE HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
GARETH MORGAN SOVEREIGN NEW HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
GARETH MORGAN ROBERT OWEN HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
GARETH MORGAN BURGESS HOUSE LETTINGS LTD Director 2014-10-16 CURRENT 2014-10-16 Active - Proposal to Strike off
GARETH MORGAN EASTPOINT (LEEDS) LTD Director 2014-09-02 CURRENT 2014-09-02 Active
GARETH MORGAN SOVEREIGN NEW HOUSE LTD Director 2014-09-02 CURRENT 2014-09-02 Active
GARETH MORGAN ALL SAINTS LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN SHAKESPEARE STREET LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN MINERVA HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN REDE HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN JAMAICA STREET LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN DUNN HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN MEREBANK TOWER LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN DEVONSHIRE HOUSE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN ST ANDREWS COURT LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN YOUNG VILLAGE LETTINGS LTD Director 2014-08-28 CURRENT 2014-08-28 Active - Proposal to Strike off
GARETH MORGAN EASTPOINT LETTINGS (LEEDS) LTD Director 2014-08-01 CURRENT 2014-08-01 Active - Proposal to Strike off
GARETH MORGAN CHRONICLE HOUSE LTD Director 2014-07-31 CURRENT 2014-07-31 Active
GARETH MORGAN GDK ENERGY LTD Director 2014-06-17 CURRENT 2014-06-17 Active - Proposal to Strike off
GARETH MORGAN XENIA LETTINGS LTD Director 2014-03-06 CURRENT 2013-09-17 Active
GARETH MORGAN M DEVELOPMENTS LIMITED Director 2012-02-20 CURRENT 2012-02-20 Active
LUCY MORGAN M REALTY INTERNATIONAL LIMITED Director 2016-01-04 CURRENT 2016-01-04 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-26Change of details for Lucy Morgan as a person with significant control on 2024-03-22
2024-03-22CESSATION OF GARETH MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2024-03-22CONFIRMATION STATEMENT MADE ON 22/03/24, WITH UPDATES
2024-03-14CONFIRMATION STATEMENT MADE ON 09/03/24, WITH NO UPDATES
2023-07-0527/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-27Previous accounting period shortened from 28/09/22 TO 27/09/22
2023-03-10CONFIRMATION STATEMENT MADE ON 09/03/23, WITH NO UPDATES
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 099352480015
2023-01-31REGISTRATION OF A CHARGE / CHARGE CODE 099352480016
2022-09-2628/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-26AA28/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-21MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480014
2022-09-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480013
2022-09-16MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480012
2022-06-28AA01Previous accounting period shortened from 29/09/21 TO 28/09/21
2022-06-01MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480011
2022-04-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480010
2022-04-07MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480008
2022-03-09CS01CONFIRMATION STATEMENT MADE ON 09/03/22, WITH UPDATES
2021-12-09AP01DIRECTOR APPOINTED LUCY MORGAN
2021-12-03PSC04Change of details for Mr Gareth Morgan as a person with significant control on 2021-10-29
2021-12-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LUCY MORGAN
2021-11-22CS01CONFIRMATION STATEMENT MADE ON 22/11/21, WITH UPDATES
2021-09-15AA29/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-07-15MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480004
2021-06-15AA01Previous accounting period shortened from 30/09/20 TO 29/09/20
2021-03-09CS01CONFIRMATION STATEMENT MADE ON 04/01/21, WITH NO UPDATES
2021-03-09AD01REGISTERED OFFICE CHANGED ON 09/03/21 FROM 45 Ropergate Pontefract West Yorkshire WF8 1JY England
2020-07-09AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/19
2020-02-07CS01CONFIRMATION STATEMENT MADE ON 04/01/20, WITH UPDATES
2020-01-24MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480003
2020-01-06MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480002
2020-01-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 099352480001
2019-10-17CH01Director's details changed for Mr Gareth Morgan on 2019-10-15
2019-10-17PSC04Change of details for Mr Gareth Morgan as a person with significant control on 2019-10-15
2019-10-17PSC07CESSATION OF LUCY MORGAN AS A PERSON OF SIGNIFICANT CONTROL
2019-10-17TM01APPOINTMENT TERMINATED, DIRECTOR LUCY MORGAN
2019-07-04AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/18
2019-01-11CS01CONFIRMATION STATEMENT MADE ON 04/01/19, WITH NO UPDATES
2018-08-09AAMICRO ENTITY ACCOUNTS MADE UP TO 31/01/18
2018-07-23AA01Current accounting period shortened from 31/01/19 TO 30/09/18
2018-07-12AD01REGISTERED OFFICE CHANGED ON 12/07/18 FROM Westcott House Ferriby Road Hesslewood Country Estate Hessle HU13 0LH England
2018-01-22CS01CONFIRMATION STATEMENT MADE ON 04/01/18, WITH NO UPDATES
2017-09-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/01/17
2017-01-13LATEST SOC13/01/17 STATEMENT OF CAPITAL;GBP 200
2017-01-13CS01CONFIRMATION STATEMENT MADE ON 04/01/17, WITH UPDATES
2017-01-10AD01REGISTERED OFFICE CHANGED ON 10/01/17 FROM Unit 7, Marfleet Environmental Industrial Park Westgate Way Hedon Road Hull HU9 5UW England
2016-01-05LATEST SOC05/01/16 STATEMENT OF CAPITAL;GBP 200
2016-01-05NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
68 - Real estate activities
682 - Renting and operating of own or leased real estate
68209 - Other letting and operating of own or leased real estate




Licences & Regulatory approval
We could not find any licences issued to M SECURITIES LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against M SECURITIES LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 16
Mortgages/Charges outstanding 16
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of M SECURITIES LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-01-31
Annual Accounts
2020-09-29
Annual Accounts
2021-09-28

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on M SECURITIES LIMITED

Intangible Assets
Patents
We have not found any records of M SECURITIES LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for M SECURITIES LIMITED
Trademarks
We have not found any records of M SECURITIES LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for M SECURITIES LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (68209 - Other letting and operating of own or leased real estate) as M SECURITIES LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where M SECURITIES LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded M SECURITIES LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded M SECURITIES LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode LS1 2TW