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 1
  • Lee, Mark David
    Security Consultant born in February 1967
    Individual (2 offsprings)
    Officer
    2010-01-13 ~ now
    OF - director → CIF 0
    Mr Mark David Lee
    Born in February 1967
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ML SECURITIES LIMITED

Standard Industrial Classification
80100 - Private Security Activities
Brief company account
Property, Plant & Equipment
30,546 GBP2024-01-31
10,139 GBP2023-01-31
Fixed Assets
30,546 GBP2024-01-31
10,139 GBP2023-01-31
Debtors
30,421 GBP2024-01-31
16,440 GBP2023-01-31
Cash at bank and in hand
22,026 GBP2024-01-31
21,633 GBP2023-01-31
Current Assets
52,447 GBP2024-01-31
38,073 GBP2023-01-31
Net Current Assets/Liabilities
-41,093 GBP2024-01-31
-84,344 GBP2023-01-31
Total Assets Less Current Liabilities
-10,547 GBP2024-01-31
-74,205 GBP2023-01-31
Net Assets/Liabilities
-33,084 GBP2024-01-31
-74,205 GBP2023-01-31
Equity
Called up share capital
1 GBP2024-01-31
1 GBP2023-01-31
Retained earnings (accumulated losses)
-33,085 GBP2024-01-31
-74,206 GBP2023-01-31
Equity
-33,084 GBP2024-01-31
-74,205 GBP2023-01-31
Average Number of Employees
62023-02-01 ~ 2024-01-31
12022-02-01 ~ 2023-01-31
Intangible Assets - Gross Cost
Goodwill
90,000 GBP2024-01-31
90,000 GBP2023-02-01
Intangible Assets - Gross Cost
90,000 GBP2024-01-31
90,000 GBP2023-02-01
Intangible Assets - Accumulated Amortisation & Impairment
Goodwill
90,000 GBP2024-01-31
90,000 GBP2023-02-01
Intangible Assets - Accumulated Amortisation & Impairment
90,000 GBP2024-01-31
90,000 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
Plant and equipment
32,379 GBP2024-01-31
31,029 GBP2023-02-01
Tools/Equipment for furniture and fittings
13,279 GBP2024-01-31
13,279 GBP2023-02-01
Property, Plant & Equipment - Gross Cost
72,533 GBP2024-01-31
44,308 GBP2023-02-01
Motor vehicles
26,875 GBP2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
24,839 GBP2024-01-31
22,954 GBP2023-02-01
Tools/Equipment for furniture and fittings
11,773 GBP2024-01-31
11,215 GBP2023-02-01
Property, Plant & Equipment - Accumulated Depreciation & Impairment
41,987 GBP2024-01-31
34,169 GBP2023-02-01
Property, Plant & Equipment - Increase or decrease in depreciation and impairment
Plant and equipment
1,885 GBP2023-02-01 ~ 2024-01-31
Tools/Equipment for furniture and fittings
558 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
7,818 GBP2023-02-01 ~ 2024-01-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Motor vehicles
5,375 GBP2024-01-31
Property, Plant & Equipment
Plant and equipment
7,540 GBP2024-01-31
8,075 GBP2023-01-31
Motor vehicles
21,500 GBP2024-01-31
Tools/Equipment for furniture and fittings
1,506 GBP2024-01-31
2,064 GBP2023-01-31
Trade Debtors/Trade Receivables
30,421 GBP2024-01-31
16,440 GBP2023-01-31
Other Taxation & Social Security Payable
Amounts falling due within one year
9,593 GBP2024-01-31
9,191 GBP2023-01-31
Loans received from directors
Amounts falling due within one year
81,899 GBP2024-01-31
111,186 GBP2023-01-31
Other Creditors
Amounts falling due within one year
47 GBP2024-01-31
42 GBP2023-01-31
Accrued Liabilities/Deferred Income
Amounts falling due within one year
2,001 GBP2024-01-31
1,998 GBP2023-01-31
  • ML SECURITIES LIMITED
    Info
    Registered number 07124975
    Suite 2 Regency House, Harold Wood, Romford, Essex RM3 0BP
    Private Limited Company incorporated on 2010-01-13 (15 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.