M Secunda Ltd. Head office in London. Check Director.

M Secunda Ltd, London

M Secunda Ltd is a private limited company. Located at Flat 3, 134 Audley Road, London NW4 3HG, this 5 years old firm was incorporated on 2018-10-09 and is officially categorised as "other specialised construction activities not elsewhere classified" (Standard Industrial Classification: 43999).
1 director can be found in the firm: Atanas I. (appointed on 07 October 2020).

About
Name: M Secunda Ltd
Number: 11611646
Incorporation date: 2018-10-09
End of financial year: 31 October


Address:	Flat 3, 134 Audley Road London NW4 3HG
SIC code:	43999 - Other specialised construction activities not elsewhere classified

Company staff

People with significant control

Gyurkan Y.

1 April 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atanas I.

7 October 2020 - 31 March 2024

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Kristian T.

20 July 2020 - 7 October 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Atanas I.

9 October 2018 - 20 July 2020

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The deadline for M Secunda Ltd confirmation statement filing is 2024-08-03. The most current one was sent on 2023-07-20. The deadline for a subsequent accounts filing is 31 July 2024. Most recent accounts filing was sent for the time period up until 31 October 2022.

4 persons of significant control are indexed in the Companies House, namely: Gyurkan Y. who owns over 3/4 of shares, 3/4 to full of voting rights. Atanas I. who owns over 3/4 of shares, 3/4 to full of voting rights. Kristian T. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

Filter filings by category:

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)

Type		Free download
AA	Micro company accounts made up to 2022-10-31 filed on: 24th, August 2023 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2023-07-20 filed on: 24th, August 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2022-07-20 filed on: 14th, September 2022 \| confirmation statement	Free Download (3 pages)
AA	Micro company accounts made up to 2021-10-31 filed on: 18th, January 2022 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2021-07-20 filed on: 22nd, July 2021 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address Flat 3, 134 Audley Road London NW4 3HG. Change occurred on 2021-05-01. Company's previous address: 41 Russell Road London NW9 6AB England. filed on: 1st, May 2021 \| address	Free Download (1 page)
AA	Micro company accounts made up to 2020-10-31 filed on: 19th, January 2021 \| accounts	Free Download (4 pages)
PSC01	Notification of a person with significant control 2020-10-07 filed on: 8th, October 2020 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-10-07 filed on: 8th, October 2020 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on 2020-10-07 filed on: 7th, October 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-10-07 filed on: 7th, October 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-17 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
CH01	On 2020-07-17 director's details were changed filed on: 21st, July 2020 \| officers	Free Download (2 pages)
PSC07	Cessation of a person with significant control 2020-07-20 filed on: 20th, July 2020 \| persons with significant control	Free Download (1 page)
CS01	Confirmation statement with updates 2020-07-20 filed on: 20th, July 2020 \| confirmation statement	Free Download (4 pages)
CH01	On 2020-01-01 director's details were changed filed on: 20th, July 2020 \| officers	Free Download (2 pages)
PSC01	Notification of a person with significant control 2020-07-20 filed on: 20th, July 2020 \| persons with significant control	Free Download (2 pages)
TM01	Director's appointment was terminated on 2020-07-20 filed on: 20th, July 2020 \| officers	Free Download (1 page)
AP01	New director was appointed on 2020-07-16 filed on: 17th, July 2020 \| officers	Free Download (2 pages)
AA	Micro company accounts made up to 2019-10-31 filed on: 4th, January 2020 \| accounts	Free Download (4 pages)
CS01	Confirmation statement with no updates 2019-10-08 filed on: 2nd, November 2019 \| confirmation statement	Free Download (3 pages)
AD01	New registered office address 41 Russell Road London NW9 6AB. Change occurred on 2019-11-02. Company's previous address: Flat 21, Parade Mansions Vivian Avenue London NW4 3JR United Kingdom. filed on: 2nd, November 2019 \| address	Free Download (1 page)
NEWINC	Incorporation filed on: 9th, October 2018 \| incorporation	Free Download (39 pages)
SH01	Statement of Capital on 2018-10-09: 1.00 GBP capital

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