MPS SECURE GROUP LIMITED

Company number 15145431 ·

Active

2 active / 1 ceased · persons with significant control

Miss Laura Marriott

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2026-05-28
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Mr Callum Lee

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-18
Date of birth
June 1998
Nationality
British
Country of residence
United Kingdom
Correspondence address
Unit 1, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England

Miss Laura Marriott

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Has between 25% and 50% of the voting rights in the company
Notified on
2023-09-18
Ceased on
2026-05-28
Date of birth
August 1998
Nationality
British
Country of residence
England
Correspondence address
Unit 1, Harcourt Way, Meridian Business Park, Leicester, LE19 1WP, England