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SECURE MANAGEMENT MCR LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Secure Management Mcr Ltd. The company was founded 12 years ago and was given the registration number 07736109. The firm's registered office is in MANCHESTER. You can find them at Suite 3.11 Business Centre Universal Square, Devonshire Street North, Manchester, Lancashire. This company's SIC code is 38320 - Recovery of sorted materials.

Company Information

Name:SECURE MANAGEMENT MCR LTD
Company Number:07736109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 August 2011
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 38320 - Recovery of sorted materials
  • 82110 - Combined office administrative service activities

Office Address & Contact

Registered Address:Suite 3.11 Business Centre Universal Square, Devonshire Street North, Manchester, Lancashire, England, M12 6JH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4, Crimsworth Avenue, Manchester, England, M16 0FB

Director05 June 2020Active
22, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0BZ

Secretary10 August 2011Active
22, Manchester Road, Ashton-Under-Lyne, United Kingdom, OL7 0BZ

Director10 August 2011Active

People with Significant Control

Mr Fakhir Ikram
Notified on:22 December 2022
Status:Active
Date of birth:December 1972
Nationality:Pakistani
Country of residence:England
Address:9, St. Albans Terrace, Manchester, England, M8 8BZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Bilal Ahmed-Sheikh
Notified on:06 April 2016
Status:Active
Date of birth:December 1969
Nationality:British
Country of residence:England
Address:The British Muslim Heritage Centre, Suite 3, Manchester, England, M16 8BP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-31Accounts

Accounts with accounts type total exemption full.

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2024-03-13Gazette

Gazette filings brought up to date.

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2024-03-12Gazette

Gazette notice compulsory.

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2024-03-08Confirmation statement

Confirmation statement with no updates.

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2023-10-27Address

Change registered office address company with date old address new address.

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2023-05-31Accounts

Accounts with accounts type total exemption full.

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2022-12-29Officers

Termination secretary company with name termination date.

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2022-12-29Officers

Termination director company with name termination date.

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2022-12-28Persons with significant control

Cessation of a person with significant control.

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2022-12-23Persons with significant control

Notification of a person with significant control.

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2022-12-23Confirmation statement

Confirmation statement with updates.

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2022-09-07Gazette

Gazette filings brought up to date.

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2022-09-06Gazette

Gazette notice compulsory.

Download
2022-08-31Confirmation statement

Confirmation statement with no updates.

Download
2022-05-31Accounts

Accounts with accounts type total exemption full.

Download
2022-03-23Address

Change registered office address company with date old address new address.

Download
2021-09-08Gazette

Gazette filings brought up to date.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2021-09-01Confirmation statement

Confirmation statement with no updates.

Download
2021-05-29Accounts

Accounts with accounts type total exemption full.

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2020-06-17Officers

Appoint person director company with name date.

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2020-06-17Confirmation statement

Confirmation statement with updates.

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2020-05-30Accounts

Accounts with accounts type total exemption full.

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2020-01-14Resolution

Resolution.

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2020-01-13Address

Change registered office address company with date old address new address.

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