| Company Name | The Men-Sec Group Limited |
|---|---|
| Directors | Paul Joseph Kennedy and Damien Frost |
| Company Status | Active |
| Company Number | 11594623 |
| Category | Private Limited Company |
| Incorporation Date | 28 September 2018(5 years, 7 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Mr Paul Joseph Kennedy |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Secretary Name | Mr Paul Joseph Kennedy |
|---|---|
| Status | Current |
| Appointed | 28 September 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 85 Great Portland Street First Floor London W1W 7LT |
| Director Name | Mr Damien Frost |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 11 January 2021(2 years, 3 months after company formation) |
| Appointment Duration | 3 years, 3 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | The Little Thatched Barn Great Sir Hughes Farm Great Baddow Chelmsford Essex CM2 7SZ |
Location
| Registered Address | Little Thatched Barn Great Sir Hughes Farm Great Baddow Chelmsford Essex CM2 7SZ |
|---|---|
| Region | East of England |
| Constituency | Chelmsford |
| County | Essex |
| Parish | Galleywood |
| Ward | Galleywood |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 27 December 2024 (8 months from now) |
| Accounts Category | Unaudited Abridged |
| Accounts Year End | 27 March |
Returns
| Latest Return | 27 September 2023 (7 months ago) |
|---|---|
| Next Return Due | 11 October 2024 (5 months, 2 weeks from now) |
Filing History
| 27 September 2023 | Confirmation statement made on 27 September 2023 with no updates (3 pages) |
|---|---|
| 26 September 2023 | Unaudited abridged accounts made up to 31 March 2023 (8 pages) |
| 31 August 2023 | Change of details for Mr Paul Joseph Kennedy as a person with significant control on 31 August 2023 (2 pages) |
| 31 August 2023 | Registered office address changed from 85 Great Portland Street First Floor London W1W 7LT England to Little Thatched Barn Great Sir Hughes Farm Great Baddow Chelmsford Essex CM2 7SZ on 31 August 2023 (1 page) |
| 31 August 2023 | Director's details changed for Mr Paul Joseph Kennedy on 31 August 2023 (2 pages) |
| 31 August 2023 | Secretary's details changed for Mr Paul Joseph Kennedy on 31 August 2023 (1 page) |
| 7 October 2022 | Director's details changed for Mr Damien Frost on 7 October 2022 (2 pages) |
| 6 October 2022 | Confirmation statement made on 27 September 2022 with no updates (3 pages) |
| 10 May 2022 | Unaudited abridged accounts made up to 31 March 2022 (8 pages) |
| 8 October 2021 | Unaudited abridged accounts made up to 31 March 2021 (8 pages) |
| 6 October 2021 | Confirmation statement made on 27 September 2021 with no updates (3 pages) |
| 13 January 2021 | Appointment of Mr Damien Frost as a director on 11 January 2021 (2 pages) |
| 30 September 2020 | Confirmation statement made on 27 September 2020 with updates (5 pages) |
| 18 June 2020 | Unaudited abridged accounts made up to 27 March 2020 (6 pages) |
| 28 January 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 28 January 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 28 January 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 28 January 2020 | Statement of capital following an allotment of shares on 29 November 2019
|
| 2 October 2019 | Confirmation statement made on 27 September 2019 with no updates (3 pages) |
| 11 September 2019 | Current accounting period extended from 30 September 2019 to 27 March 2020 (1 page) |
| 28 September 2018 | Incorporation Statement of capital on 2018-09-28
|