# Middlesecure Limited

## Details

- **Company number:** [02147800](https://find-and-update.company-information.service.gov.uk/company/02147800)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 16 Jul 1987
- **Registered office:** 48-52 PENNY LANE, MOSSLEY HILL, LIVERPOOL, L18 1DG
- **Nature of business:** [70100](/sic/70100) Activities of head offices



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TODHUNTER, Alison Marie | director | 24 Oct 2025 |  |
| MORRISON, John Allan | secretary | 18 Oct 1993 | 27 May 2026 |
| MORRISON, John Allan | director | - | 27 May 2026 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Alison Marie Todhunter | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 6 Jul 2026 |  |
| Mr David Allen Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 12 Jun 2019 | 6 Jul 2026 |
| Mr John Allan Morrison | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 27 May 2026 |
| Mrs Hilda Kennedy | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 12 Jun 2019 |



## Accounts

| Year ended | Net assets | Employees |
|---|---|---|
| 31 Aug 2025 | - | 2 |
| 31 Aug 2024 | - | 2 |
| 31 Aug 2023 | - | 1 |
| 31 Aug 2022 | - | 1 |
| 31 Aug 2021 | - | 1 |
| 31 Aug 2020 | - | 2 |
| 31 Aug 2019 | - | 2 |
| 31 Aug 2018 | - | - |
| 31 Aug 2017 | - | - |
| 31 Aug 2016 | - | - |
| 31 Aug 2015 | - | - |
| 31 Aug 2014 | - | - |
| 31 Aug 2013 | - | - |
| 31 Aug 2012 | - | - |
| 31 Aug 2007 | £542,525 | - |




## Controls

- [Hildak Limited](/company/02807826) (02807826)




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