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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 7
  • 1
    Noble, Sheila Mavis
    Individual (6 offsprings)
    Officer
    2007-06-22 ~ 2007-06-29
    OF - Secretary → CIF 0
  • 2
    Jennings, Alexander Robert Charles
    Born in January 1985
    Individual (11 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Director → CIF 0
    Mr Alexander Robert Charles Jennings
    Born in January 1985
    Individual (11 offsprings)
    Person with significant control
    2021-04-16 ~ now
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 3
    Noble, Richard Victor Leslie
    Born in October 1944
    Individual (21 offsprings)
    Officer
    2007-06-22 ~ now
    OF - Director → CIF 0
    Noble, Richard Victor Leslie
    Individual (21 offsprings)
    Officer
    2007-06-29 ~ now
    OF - Secretary → CIF 0
    Mr Richard Victor Leslie Noble
    Born in October 1944
    Individual (21 offsprings)
    Person with significant control
    2016-06-01 ~ 2021-04-16
    PE - Has significant influence or controlCIF 0
  • 4
    Abra, Bernard Martin
    Project Manager born in November 1956
    Individual (4 offsprings)
    Officer
    2007-06-29 ~ 2012-02-16
    OF - Director → CIF 0
  • 5
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Nominee Secretary → CIF 0
  • 6
    Ashly House, Rabley Heath, Welwyn, England
    Corporate (1 offspring)
    Person with significant control
    2016-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    2007-06-22 ~ 2007-06-22
    OF - Nominee Director → CIF 0
parent relation
Company in focus

M K SECURITIES LIMITED

Period: 2007-06-22 ~ now
Company number: 06289988
Registered name
M K SECURITIES LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • M K SECURITIES LIMITED
    Info
    Registered number 06289988
    Gardners Farm, Gardners End Ardeley, Stevenage, Hertfordshire SG2 7AR
    PRIVATE LIMITED COMPANY incorporated on 2007-06-22 (18 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-18
    CIF 0
  • MK SECURITIES LIMITED
    S
    Registered number missing
    Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, England
    Private Limited Company
    CIF 1
  • MK SECURITIES LIMITED
    S
    Registered number 06289988
    Gardners Farm, Gardners End, Ardeley, Stevenage, Hertfordshire, England, SG2 7AR
    Limited Company in London, England
    CIF 2 CIF 3
child relation
Offspring entities and appointments 3
  • 1
    ALGARVE COMPOSITES LIMITED
    10112005
    Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-08 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 2
    ALGARVE GRANITE LIMITED
    05184062
    Ross Road, Weedon Road Industrial Estate, Northampton, Northamptonshire
    Active Corporate (9 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    POLISHED STONE LIMITED
    04902561
    Gardners Farm Gardners Farm Gardners End, Ardeley, Stevenage, England
    Active Corporate (6 parents)
    Person with significant control
    2021-04-16 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.