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 2
  • 1
    Morgan, Gareth
    Company Director born in May 1984
    Individual (138 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 2
    Morgan, Lucy
    Director born in May 1988
    Individual (6 offsprings)
    Officer
    2021-10-29 ~ now
    OF - Director → CIF 0
    Lucy Morgan
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    2021-10-29 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 2
  • 1
    Gareth Morgan
    Born in May 1984
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-03-22
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Morgan, Lucy
    Company Director born in May 1988
    Individual (6 offsprings)
    Officer
    2016-01-05 ~ 2019-10-15
    OF - Director → CIF 0
    Mrs Lucy Morgan
    Born in May 1988
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-10-15
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

M SECURITIES LIMITED

Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
Brief company account
Investment Property
1,532,000 GBP2023-09-27
1,320,000 GBP2022-09-27
Fixed Assets - Investments
610 GBP2023-09-27
610 GBP2022-09-27
Fixed Assets
1,532,610 GBP2023-09-27
1,320,610 GBP2022-09-27
Debtors
199,225 GBP2023-09-27
48,026 GBP2022-09-27
Cash at bank and in hand
9,428 GBP2023-09-27
89,178 GBP2022-09-27
Current Assets
208,653 GBP2023-09-27
137,204 GBP2022-09-27
Creditors
Current, Amounts falling due within one year
-434,565 GBP2023-09-27
-420,558 GBP2022-09-27
Net Current Assets/Liabilities
-225,912 GBP2023-09-27
-283,354 GBP2022-09-27
Total Assets Less Current Liabilities
1,306,698 GBP2023-09-27
1,037,256 GBP2022-09-27
Creditors
Non-current, Amounts falling due after one year
-961,660 GBP2023-09-27
-821,630 GBP2022-09-27
Net Assets/Liabilities
224,579 GBP2023-09-27
151,563 GBP2022-09-27
Equity
Called up share capital
200 GBP2023-09-27
200 GBP2022-09-27
Retained earnings (accumulated losses)
224,379 GBP2023-09-27
151,363 GBP2022-09-27
Equity
224,579 GBP2023-09-27
151,563 GBP2022-09-27
Average Number of Employees
22022-09-28 ~ 2023-09-27
22021-09-29 ~ 2022-09-27
Investment Property - Fair Value Model
1,532,000 GBP2023-09-27
1,320,000 GBP2022-09-27
Investments in group undertakings and participating interests
610 GBP2023-09-27
610 GBP2022-09-27
Other Debtors
Current
199,225 GBP2023-09-27
48,026 GBP2022-09-27
Bank Borrowings/Overdrafts
Current
10,000 GBP2023-09-27
10,000 GBP2022-09-27
Other Taxation & Social Security Payable
Current
8,106 GBP2023-09-27
8,106 GBP2022-09-27
Other Creditors
Current
413,759 GBP2023-09-27
397,532 GBP2022-09-27
Accrued Liabilities/Deferred Income
Current
2,700 GBP2023-09-27
4,920 GBP2022-09-27
Creditors
Current
434,565 GBP2023-09-27
420,558 GBP2022-09-27
Bank Borrowings/Overdrafts
Non-current
961,660 GBP2023-09-27
821,630 GBP2022-09-27
Related profiles found in government register
  • M SECURITIES LIMITED
    Info
    Registered number 09935248
    Ground Floor, 6 Queen Street, Leeds LS1 2TW
    Private Limited Company incorporated on 2016-01-05 (9 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-03-22
    CIF 0
  • M SECURITIES LIMITED
    S
    Registered number 09935248
    Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW
    Limited Company in Companies House, England
    CIF 1
  • M SECURITIES LTD
    S
    Registered number 09935248
    Ground Floor, 6 Queen Street, Leeds, England, LS1 2TW
    Private Limited Company By Shares in Uk Register Of Companies, England
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • Medina House, 2 Station Avenue, Bridlington, East Riding Of Yorkshire
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2021-03-15 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 1
  • Suite 3 16 Kingsway, Altrincham, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    134,533 GBP2023-04-30
    Person with significant control
    2020-04-03 ~ 2024-01-12
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE

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