Company NameMW Security Services Ltd
DirectorMark Williams
Company StatusActive
Company Number07972177
CategoryPrivate Limited Company
Incorporation Date1 March 2012(12 years, 1 month ago)

Business Activity

Section NAdministrative and support service activities
SIC 80200Security systems service activities

Director

Director NameMr Mark Williams
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 6
118 Drakefield Road
Tooting Bec
London
SW17 8RR

Contact

Websitewww.mwsecurityservicesltd.co.uk/
Telephone07 956479102
Telephone regionMobile

Location

Registered AddressFlat 12 27 Foxglove Way
Hackbridge Nr Wallington
Greater London
SM6 7JR
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London

Shareholders

100 at £1Mark Williams
100.00%
Ordinary

Financials

Year2014
Net Worth£8,698
Cash£7,856
Current Liabilities£3,685

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 2 weeks from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return1 March 2024 (1 month, 2 weeks ago)
Next Return Due15 March 2025 (10 months, 4 weeks from now)

Filing History

7 July 2023Total exemption full accounts made up to 31 March 2023 (8 pages)
2 March 2023Confirmation statement made on 1 March 2023 with updates (4 pages)
2 March 2023Director's details changed for Mr Mark Williams on 28 February 2023 (2 pages)
2 March 2023Change of details for Mr Mark Williams as a person with significant control on 28 February 2023 (2 pages)
13 January 2023Registered office address changed from Flat 6 118 Drakefield Road Tooting Bec London SW17 8RR to Flat 12 27 Foxglove Way Hackbridge Nr Wallington Greater London SM6 7JR on 13 January 2023 (2 pages)
23 June 2022Total exemption full accounts made up to 31 March 2022 (7 pages)
2 March 2022Confirmation statement made on 1 March 2022 with updates (4 pages)
13 December 2021Total exemption full accounts made up to 31 March 2021 (8 pages)
9 April 2021Confirmation statement made on 1 March 2021 with updates (4 pages)
24 February 2021Total exemption full accounts made up to 31 March 2020 (8 pages)
9 March 2020Confirmation statement made on 1 March 2020 with updates (4 pages)
4 December 2019Total exemption full accounts made up to 31 March 2019 (7 pages)
4 March 2019Confirmation statement made on 1 March 2019 with updates (4 pages)
24 September 2018Total exemption full accounts made up to 31 March 2018 (7 pages)
1 March 2018Confirmation statement made on 1 March 2018 with updates (4 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
10 October 2017Total exemption full accounts made up to 31 March 2017 (6 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
3 March 2017Confirmation statement made on 1 March 2017 with updates (5 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
8 December 2016Total exemption small company accounts made up to 31 March 2016 (6 pages)
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
11 March 2016Annual return made up to 1 March 2016 with a full list of shareholders
Statement of capital on 2016-03-11
  • GBP 100
(3 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
14 July 2015Total exemption small company accounts made up to 31 March 2015 (6 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
24 March 2015Annual return made up to 1 March 2015 with a full list of shareholders
Statement of capital on 2015-03-24
  • GBP 100
(3 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
23 July 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 1 March 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
29 April 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
2 April 2013Annual return made up to 1 March 2013 with a full list of shareholders (3 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(29 pages)
1 March 2012Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(29 pages)