M25 Securities Limited

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m25 securities limited
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M25 Securities Limited

03845948•Private Limited With Share Capital

Winston House Dollis Park, London, N31HF
WebsiteEmail08001979469

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Incorporated

21/09/1999

Company Age

26 years

Directors

3

Employees

—

SIC Code

68100

Risk

not scored

Company Overview

Registration, classification & business activity

M25 Securities Limited (03845948) is a private limited with share capital incorporated on 21/09/1999 (26 years old) and registered in london, N31HF. The company operates under SIC code 68100 - buying and selling of own real estate.

M25 securities limited is a real estate company based out of winston house dollis park, london, united kingdom.

Private Limited With Share Capital
SIC: 68100
Unknown
Incorporated 21/09/1999
N31HF

Financial Overview

Total Assets

£0

Liabilities

£4.5K

Net Assets

£-4.5K

Cash

£0

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
M
matthew martin slane
director
J
james george murphy
director

Charges

5

Registered

1

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

91
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:06-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:06-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-09-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:18-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-11-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:29-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-08-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-08-2016
Gazette Filings Brought Up To Date
Category:Gazette
Date:23-04-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-04-2016
Gazette Notice Compulsory
Category:Gazette
Date:08-03-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-09-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:18-12-2014
Termination Secretary Company With Name Termination Date
Category:Officers
Date:26-11-2014
Appoint Person Secretary Company With Name Date
Category:Officers
Date:26-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:24-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-08-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:22-05-2012
Legacy
Category:Mortgage
Date:20-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Legacy
Category:Mortgage
Date:11-01-2012
Accounts With Accounts Type Full
Category:Accounts
Date:29-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-09-2011
Accounts With Accounts Type Small
Category:Accounts
Date:15-11-2010
Legacy
Category:Mortgage
Date:20-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2010
Legacy
Category:Mortgage
Date:12-08-2010
Legacy
Category:Mortgage
Date:16-04-2010
Legacy
Category:Mortgage
Date:16-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2009
Legacy
Category:Annual Return
Date:19-08-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Address
Date:19-08-2009
Legacy
Category:Officers
Date:18-08-2009
Legacy
Category:Address
Date:27-05-2009
Legacy
Category:Mortgage
Date:06-05-2009
Accounts With Accounts Type Full
Category:Accounts
Date:28-12-2008
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Legacy
Category:Officers
Date:18-08-2008
Accounts With Accounts Type Full
Category:Accounts
Date:06-12-2007
Legacy
Category:Annual Return
Date:17-08-2007
Accounts With Accounts Type Full
Category:Accounts
Date:05-12-2006
Legacy
Category:Annual Return
Date:22-08-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-12-2005
Legacy
Category:Annual Return
Date:18-08-2005
Accounts With Accounts Type Full
Category:Accounts
Date:10-11-2004
Legacy
Category:Annual Return
Date:13-09-2004
Legacy
Category:Address
Date:05-03-2004
Accounts With Accounts Type Full
Category:Accounts
Date:04-12-2003
Legacy
Category:Annual Return
Date:10-09-2003
Accounts With Accounts Type Full
Category:Accounts
Date:27-10-2002
Legacy
Category:Annual Return
Date:02-10-2002
Accounts With Accounts Type Full
Category:Accounts
Date:29-10-2001
Legacy
Category:Annual Return
Date:27-09-2001
Legacy
Category:Annual Return
Date:22-12-2000
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2000
Legacy
Category:Accounts
Date:11-12-2000
Legacy
Category:Mortgage
Date:21-12-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:12-11-1999
Legacy
Category:Officers
Date:02-11-1999
Legacy
Category:Address
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Legacy
Category:Officers
Date:26-10-1999
Incorporation Company
Category:Incorporation
Date:21-09-1999

Risk Assessment

not scored

International Score

Accounts

Typedormant
Due Date30/09/2026
Filing Date22/09/2025
Latest Accounts31/12/2024

Trading Addresses

Winston House Dollis Park, London, N31HFRegistered

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Contact

08001979469
admin@m25security.co.uksales@m25security.co.uk
m25security.co.uk
Winston House Dollis Park, London, N31HF