Active15145431Private limited companyLeicester

MPS SECURE GROUP LIMITED

Significant control: Callum Lee (25–50%), Laura Marriott (25–50%)

From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms

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Registered activity: Private security activities (SIC 80100). We’re building product and service lists for UK companies. Get this one when it’s ready.

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Summary

Generated from filed data · no estimates

MPS SECURE GROUP LIMITED is an active private limited company (company number 15145431) incorporated on 18 September 2023, registered in Leicester. Its registered activity is private security activities (SIC 80100). Accounts are on file at Companies House (total exemption full) but not yet parsed into this record.

There are 75 companies in private security activities in Leicester with filed accounts; the median reports net assets of £642 and is 5 years old.

Ownership and control

2 active · 1 other

CL
Mr Callum Lee
Individual · since 18 September 2023
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%
LM
Miss Laura Marriott
Individual · since 28 May 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
- can appoint or remove directors
25–50%
LM
Miss Laura Marriott
Individual · since 18 September 2023 · ceased 28 May 2026
- owns 25–50% of shares
- holds 25–50% of voting rights
25–50%

Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.

Key dates

Incorporated: 18 September 20233 yrs ago
First accounts due: 18 June 2025496 days overdue
Confirmation statement due: 2 October 2027in 340 days

Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.

Activity

SIC 80100: Private security activities
Accounts type: Total Exemption Full

Financials

No accounts on record

Accounts exist on the register but their figures are not in this dataset yet.

Filing and accounts signals

Facts from the register · no rating

Incorporated two to five years agoIncorporated 18 September 2023
Accounts past their due dateDue 18 June 2025

Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.

Timeline

Newest first

02 Oct 2027Confirmation statement duein 340 days
18 Jun 2025First accounts due496 days overdue
18 Sept 2023Incorporated

Similar companies in Leicester

Same activity (private security activities), closest in incorporation date

All companies incorporated on 18 September 2023 · in Sept 2023.

Reminders for MPS SECURE GROUP LIMITED

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