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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 2
  • 1
    Norman, Michael Derek
    Born in November 1952
    Individual (2 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Director → CIF 0
    Mr Michael Derek Norman
    Born in November 1952
    Individual (2 offsprings)
    Person with significant control
    2017-05-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    RIDGEWELL & BOREHAM ACCOUNTANCY SERVICES LIMITED
    06776478
    24a, Crown Street, Brentwood, Essex, England
    Active Corporate (4 parents, 30 offsprings)
    Officer
    2014-05-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

MDN SECURE LIMITED

Period: 2014-05-22 ~ now
Company number: 09053314
Registered name
MDN SECURE LIMITED - now
Standard Industrial Classification
80200 - Security Systems Service Activities
Brief company account
Average Number of Employees
22024-06-01 ~ 2025-05-31
22023-06-01 ~ 2024-05-31
Property, Plant & Equipment
5,013 GBP2025-05-31
6,266 GBP2024-05-31
Debtors
6,090 GBP2025-05-31
6,308 GBP2024-05-31
Cash at bank and in hand
2,478 GBP2025-05-31
Current Assets
8,568 GBP2025-05-31
6,308 GBP2024-05-31
Creditors
Amounts falling due within one year
30,615 GBP2025-05-31
19,658 GBP2024-05-31
Net Current Assets/Liabilities
22,047 GBP2025-05-31
13,350 GBP2024-05-31
Total Assets Less Current Liabilities
-17,034 GBP2025-05-31
-7,084 GBP2024-05-31
Creditors
Amounts falling due after one year
5,506 GBP2025-05-31
9,660 GBP2024-05-31
Net Assets/Liabilities
-22,540 GBP2025-05-31
-16,744 GBP2024-05-31
Equity
Called up share capital
100 GBP2025-05-31
100 GBP2024-05-31
Retained earnings (accumulated losses)
-22,640 GBP2025-05-31
-16,844 GBP2024-05-31
Equity
-22,540 GBP2025-05-31
-16,744 GBP2024-05-31
Property, Plant & Equipment - Depreciation rate used
Plant and equipment
20.002024-06-01 ~ 2025-05-31
Furniture and fittings
20.002024-06-01 ~ 2025-05-31
Motor vehicles
20.002024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
1,417 GBP2025-05-31
Furniture and fittings
1,843 GBP2025-05-31
Motor vehicles
9,368 GBP2025-05-31
Property, Plant & Equipment - Gross Cost
19,795 GBP2025-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
1,267 GBP2025-05-31
1,230 GBP2024-05-31
Furniture and fittings
1,625 GBP2025-05-31
1,570 GBP2024-05-31
Motor vehicles
6,733 GBP2025-05-31
6,074 GBP2024-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
14,782 GBP2025-05-31
13,529 GBP2024-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
37 GBP2024-06-01 ~ 2025-05-31
Furniture and fittings
55 GBP2024-06-01 ~ 2025-05-31
Motor vehicles
659 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
1,253 GBP2024-06-01 ~ 2025-05-31
Property, Plant & Equipment
Plant and equipment
150 GBP2025-05-31
187 GBP2024-05-31
Furniture and fittings
218 GBP2025-05-31
273 GBP2024-05-31
Motor vehicles
2,635 GBP2025-05-31
3,294 GBP2024-05-31
Trade Debtors/Trade Receivables
3,723 GBP2025-05-31
3,796 GBP2024-05-31
Other Debtors
2,367 GBP2025-05-31
2,512 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due within one year
5,610 GBP2025-05-31
6,063 GBP2024-05-31
Trade Creditors/Trade Payables
Amounts falling due within one year
6,559 GBP2025-05-31
1,079 GBP2024-05-31
Other Taxation & Social Security Payable
Amounts falling due within one year
2,207 GBP2025-05-31
1,558 GBP2024-05-31
Other Creditors
Amounts falling due within one year
16,239 GBP2025-05-31
10,958 GBP2024-05-31
Bank Borrowings/Overdrafts
Amounts falling due after one year
5,506 GBP2025-05-31
9,660 GBP2024-05-31

  • MDN SECURE LIMITED
    Info
    Registered number 09053314
    24a Crown Street, Brentwood, Essex CM14 4BA
    PRIVATE LIMITED COMPANY incorporated on 2014-05-22 (11 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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