Milton Keynes Security Limited

Company details

Type

Private Limited Company

Incorporated

2003-01-09

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-07-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-04-30 in 327 days

Confirmation statement

last made up 2026-01-09 · next due 2027-01-23

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Jul 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (7)

• Stanley, Nicholas John · Director appointed 2022-10-06
• Stevens, Marie Louise · Director appointed 2022-10-06
• Stevens, Marie Louise · Secretary appointed 2022-10-06
• Stanley, Theresa Margaret · Secretary appointed 2003-01-09 resigned 2022-10-06
• Stanley, Philip John · Director appointed 2003-01-09 resigned 2022-10-06
• London Law Services Limited · Corporate Nominee Director appointed 2003-01-09 resigned 2003-01-09
• London Law Secretarial Limited · Corporate Nominee Secretary appointed 2003-01-09 resigned 2003-01-09

People with significant control (1)

• Persons-With-Significant-Control-Statement Active
  Persons With Significant Control Statement · notified 2017-01-09

Mortgages & charges (2)

2 outstanding

• Legal charge Outstanding
  Held by National Westminster Bank PLC
  Created 2010-12-16
  Unit 2 wharfside fenny stratford milton keynes t/n BM226823 by way of fixed charge any other interest in the property, all rents receivable & all plant machinery fixtures fittings furniture equipment implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Outstanding
  Held by National Westminster Bank PLC
  Created 2010-07-29
  Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, uncalled capital, buildings, fixtures, fixed plant & machinery.

Recent filings (15)

• 2026-04-24 Total-exemption-full accounts AA Accounts
• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-12-11 Total-exemption-full accounts (paper) AA Accounts
• 2024-12-09 Director details changed CH01 Officers
• 2024-12-09 Director details changed CH01 Officers
• 2024-12-09 Secretary details changed CH03 Officers
• 2024-12-09 Change registered office address company with date old address new address AD01 Address
• 2024-01-09 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-12-12 Total-exemption-full accounts (paper) AA Accounts
• 2023-01-09 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-12-19 Total-exemption-full accounts AA Accounts
• 2022-11-21 Change registered office address company with date old address new address AD01 Address
• 2022-11-04 Resolution (paper) RESOLUTIONS Resolution
• 2022-11-04 Capital name of class of shares (paper) SH08 Capital

Showing the 15 most recent filings. View full filing history at Companies House.