Middlesecure Limited

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Middlesecure Limited

02147800•Private Limited With Share Capital

48-52 Penny Lane, Mossley Hill, Liverpool, L181DG

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Incorporated

16/07/1987

Company Age

39 years

Directors

2

Employees

1

SIC Code

70100

Risk

low risk

Company Overview

Registration, classification & business activity

Middlesecure Limited (02147800) is a private limited with share capital incorporated on 16/07/1987 (39 years old) and registered in liverpool, L181DG. The company operates under SIC code 70100 - activities of head offices.

Private Limited With Share Capital
SIC: 70100
Micro
Incorporated 16/07/1987
L181DG
1 employees

Financial Overview

Total Assets

£619.4K

Liabilities

£68.1K

Net Assets

£551.3K

Est. Turnover

£42.0K

AI Estimated
Unreported
Cash

£0

Key Metrics

1

Employees

2

Directors

1

Shareholders

Board of Directors

2
J
john allan morrison
director
A
alison marie todhunter
director

Charges

36

Registered

0

Outstanding

0

Part Satisfied

36

Satisfied

Filed Documents

100
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-10-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:25-09-2026
Capital Cancellation Shares
Category:Capital
Date:04-09-2026
Capital Return Purchase Own Shares
Category:Capital
Date:04-09-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:15-07-2026
Termination Secretary Company With Name Termination Date
Category:Officers
Date:09-07-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-07-2026
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:05-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-05-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-08-2023
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-09-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-10-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-05-2020
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:20-09-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Legacy
Category:Miscellaneous
Date:29-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-08-2019
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:29-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-08-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:09-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:24-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:23-05-2019
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-04-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:08-04-2019
Gazette Notice Compulsory
Category:Gazette
Date:12-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-01-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-12-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-02-2015
Change Person Director Company With Change Date
Category:Officers
Date:16-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:08-12-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-04-2009
Legacy
Category:Address
Date:23-03-2009
Legacy
Category:Annual Return
Date:10-03-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-07-2008
Legacy
Category:Annual Return
Date:15-04-2008
Legacy
Category:Officers
Date:14-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-07-2007
Legacy
Category:Annual Return
Date:22-12-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-06-2006
Legacy
Category:Annual Return
Date:05-12-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-05-2005
Legacy
Category:Annual Return
Date:10-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-04-2004
Legacy
Category:Annual Return
Date:07-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-04-2003
Legacy
Category:Annual Return
Date:31-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-07-2002
Legacy
Category:Annual Return
Date:28-11-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-03-2001
Legacy
Category:Annual Return
Date:21-03-2001
Legacy
Category:Annual Return
Date:08-03-2000
Accounts With Accounts Type Small
Category:Accounts
Date:24-02-2000
Legacy
Category:Officers
Date:14-09-1999
Legacy
Category:Officers
Date:14-09-1999
Accounts With Accounts Type Small
Category:Accounts
Date:07-09-1999
Legacy
Category:Annual Return
Date:17-02-1999
Accounts With Accounts Type Small
Category:Accounts
Date:21-05-1998
Legacy
Category:Annual Return
Date:31-12-1997
Accounts With Accounts Type Small
Category:Accounts
Date:18-03-1997
Legacy
Category:Annual Return
Date:10-12-1996
Accounts With Accounts Type Small
Category:Accounts
Date:28-02-1996
Legacy
Category:Annual Return
Date:24-11-1995
Resolution
Category:Resolution
Date:24-11-1995
Accounts With Accounts Type Small
Category:Accounts
Date:16-01-1995
Legacy
Category:Annual Return
Date:10-01-1995

Risk Assessment

low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2027
Filing Date26/05/2026
Latest Accounts31/08/2025

Trading Addresses

Penny Lane, Mossley Hill, Liverpool, Merseyside, L181DGRegistered

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Contact

48-52 Penny Lane, Mossley Hill, Liverpool, L181DG