Menna Overview
Here’s a quick overview of MSSEC LTD 👀 — a London based business that started in 2005.
MSSEC LTD
- Company statusactive
- Company No05579227
- Age20 years 10 months Incorporated 30 September 2005
- Officers3
Address
167-169 Great Portland Street, 5th Floor, London, W1W 5PF, England
MSSEC LTD is an active company incorporated on 30 September 2005 and based in London, England. The company was registered 21 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
68209 Other letting and operating of own or leased real estate
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 20 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change To A Person With Significant Control
9 Months Ago on 15 Oct 2025
Change Person Secretary Company With Change Date
9 Months Ago on 15 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 15 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
9 Months Ago on 15 Oct 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 09 Oct 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 25 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 10 Oct 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 30 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 30 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Jun 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 24 May 2022
Confirmation Statement With No Updates
4 Years Ago on 01 Nov 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 09 Oct 2020
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 18 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Oct 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 26 Jun 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Mortgage Satisfy Charge Full
7 Years Ago on 11 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Mar 2019
Mortgage Create With Deed With Charge Number Charge Creation Date
7 Years Ago on 04 Mar 2019
Confirmation Statement With No Updates
7 Years Ago on 24 Oct 2018
People
Officers3
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SOFER, Janet | secretary | 30 Sept 2005 | |
| ALDENHOVEN, Ralph Peter | director | May 1959 | 18 Sept 2006 |
| SOFER, Marc Simon | director | Dec 1977 | 30 Sept 2005 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Marc Simon Sofer | Dec 1977 | 06 Apr 2016 |
Related Companies
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SOFER, Janet, ALDENHOVEN, Ralph Peter, SOFER, Marc Simon are mutual persons.
SOFER, Marc Simon are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
DUPORT SECRETARY LIMITED, DUPORT DIRECTOR LIMITED are mutual persons.
Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.
Menna Overview
Here’s a quick overview of MSSEC LTD 👀 — a London based business that started in 2005.