logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Aldenhoven, Ralph Peter
    Born in May 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-09-18 ~ now
    OF - Director → CIF 0
  • 2
    Sofer, Janet
    Individual (3 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Sofer, Marc Simon
    Born in December 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2005-09-30 ~ now
    OF - Director → CIF 0
    Mr Marc Simon Sofer
    Born in December 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    DU-PORT DIRECTOR LIMITED - 2002-08-22
    icon of address2 Southfield Road, Westbury-on-trym, Bristol
    Active Corporate (3 parents, 95 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-09-30 ~ 2005-10-05
    PE - Nominee Director → CIF 0
  • 2
    DU PORT SECRETARY LIMITED - 2003-03-13
    icon of addressThe Bristol Office, 2 Southfield Road, Westbury On Trym, Bristol
    Active Corporate (3 parents, 111 offsprings)
    Equity (Company account)
    100 GBP2025-06-30
    Officer
    2005-09-30 ~ 2005-10-05
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MSSEC LTD

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Property, Plant & Equipment
14,741 GBP2024-09-30
8,262 GBP2023-09-30
Investment Property
1,950,000 GBP2024-09-30
1,950,000 GBP2023-09-30
Amounts invested in assets
400 GBP2024-09-30
400 GBP2023-09-30
Fixed Assets
1,965,141 GBP2024-09-30
1,958,662 GBP2023-09-30
Total Inventories
650,000 GBP2024-09-30
650,000 GBP2023-09-30
Debtors
272,677 GBP2024-09-30
269,661 GBP2023-09-30
Cash at bank and in hand
10,875 GBP2024-09-30
34,089 GBP2023-09-30
Current Assets
933,552 GBP2024-09-30
953,750 GBP2023-09-30
Net Current Assets/Liabilities
920,999 GBP2024-09-30
925,073 GBP2023-09-30
Total Assets Less Current Liabilities
2,886,140 GBP2024-09-30
2,883,735 GBP2023-09-30
Creditors
Amounts falling due after one year
-1,702,864 GBP2024-09-30
-1,702,864 GBP2023-09-30
Net Assets/Liabilities
1,183,276 GBP2024-09-30
1,180,871 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
Plant and equipment
16,659 GBP2024-09-30
16,659 GBP2023-09-30
Furniture and fittings
14,219 GBP2024-09-30
5,225 GBP2023-09-30
Property, Plant & Equipment - Gross Cost
30,878 GBP2024-09-30
21,884 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
10,462 GBP2024-09-30
8,397 GBP2023-09-30
Furniture and fittings
5,675 GBP2024-09-30
5,225 GBP2023-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
16,137 GBP2024-09-30
13,622 GBP2023-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
2,065 GBP2023-10-01 ~ 2024-09-30
Furniture and fittings
450 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,515 GBP2023-10-01 ~ 2024-09-30
Property, Plant & Equipment
Plant and equipment
6,197 GBP2024-09-30
8,262 GBP2023-09-30
Furniture and fittings
8,544 GBP2024-09-30
Investment Property - Fair Value Model
1,950,000 GBP2023-09-30
Other Debtors
Amounts falling due within one year
85,900 GBP2024-09-30
124,311 GBP2023-09-30
Debtors
Amounts falling due within one year
272,677 GBP2024-09-30
269,661 GBP2023-09-30
Other Creditors
Amounts falling due within one year
11,546 GBP2024-09-30
27,648 GBP2023-09-30
Accrued Liabilities
Amounts falling due within one year
1,007 GBP2024-09-30
1,029 GBP2023-09-30
Bank Borrowings
Amounts falling due after one year
1,702,864 GBP2024-09-30
1,702,864 GBP2023-09-30
Advances or credits given to directors
85,900 GBP2024-09-30
124,311 GBP2023-09-30
Advances or credits made to directors during the period
123,000 GBP2023-10-01 ~ 2024-09-30
Advances or credits repaid by directors
161,411 GBP2023-10-01 ~ 2024-09-30
Average Number of Employees
02023-10-01 ~ 2024-09-30
02022-10-01 ~ 2023-09-30
Related profiles found in government register
  • MSSEC LTD
    Info
    Registered number 05579227
    icon of addressBdhtax Capitol Square, 4-6 Church Street, Epsom KT17 4NR
    PRIVATE LIMITED COMPANY incorporated on 2005-09-30 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-30
    CIF 0
  • MSSEC LIMITED
    S
    Registered number 05579227
    icon of address50, Seymour Street, London, England, W1H 7JG
    Limited Company in England, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressKt17 4nr, 4-6 Bdhtax, Capitol Square, 4-6 Church Street, Epsom, England
    Active Corporate (4 parents)
    Equity (Company account)
    -934 GBP2024-08-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.