Maysec Ltd
Company Profile
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MicroMaysec Ltd
08410825•Private Ltd By Guarantee W/O Share Cap
Churchill House, 137-139 Brent Street, London, NW44DJ
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Incorporated
20/02/2013
Company Age
13 years
Directors
4
Employees
—
SIC Code
94910
Risk
very low risk
Company Overview
Registration, classification & business activity
Maysec Ltd (08410825) is a private ltd by guarantee w/o share cap incorporated on 20/02/2013 (13 years old) and registered in london, NW44DJ. The company operates under SIC code 94910 and is classified as Micro.
Private Ltd By Guarantee W/O Share Cap
SIC: 94910
Micro
Incorporated 20/02/2013
NW44DJ
Financial Overview
Total Assets
£4.36M
Liabilities
£20.2K
Net Assets
£4.34M
Turnover
£248.2K
Cash
£1.14M
Key Metrics
4
Directors
Board of Directors
4
Name
Position
Filed Documents
49
Document Name
Category
Date
Second Filing Of Director Appointment With Name
Category:Officers
Date:24-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-03-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-08-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Person Director Company With Change Date
Category:Officers
Date:09-04-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:09-04-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-05-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-08-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:15-05-2019
Gazette Notice Compulsory
Category:Gazette
Date:14-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-05-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-02-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-06-2017
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:04-04-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-05-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:05-04-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:23-02-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-07-2015
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:16-07-2015
Accounts With Accounts Type Full
Category:Accounts
Date:14-07-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-04-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-02-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-01-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:27-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-04-2014
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Appoint Person Director Company With Name
Category:Officers
Date:04-03-2013
Termination Director Company With Name
Category:Officers
Date:20-02-2013
Incorporation Company
Category:Incorporation
Date:20-02-2013
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typetotal exemption full
Due Date04/04/2027
Filing Date18/09/2025
Latest Accounts30/06/2025
Trading Addresses
21 Woodlands Close, London, NW119QR
Churchill House, 137-139 Brent Street, London, Nw4 4Dj, NW44DJRegistered
Related Companies
10
Contact
Churchill House, 137-139 Brent Street, London, NW44DJ