# Insec-M Limited

## Details

- **Company number:** [04721086](https://find-and-update.company-information.service.gov.uk/company/04721086)
- **Status:** dissolved
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 2003
- **Dissolved:** 28 Jul 2026
- **Registered office:** C/O CITYCAS ROOM 540, LINEN HALL, 162-168 REGENT STREET, LONDON, W1B 5TF
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [GMV Nominees Ltd](/group/4) (48052 companies)


## Previous names

- Industrial Securities (Management) Limited (until 8 Jun 2011)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SDG SECRETARIES LIMITED | corporate-nominee-secretary | 2 Apr 2003 | 2 Apr 2003 |
| SDG REGISTRARS LIMITED | corporate-nominee-director | 2 Apr 2003 | 2 Apr 2003 |
| LAWRENCE, Stephen Andrew | director | 18 Sep 2003 | 3 Oct 2006 |
| LAX, Nigel William Hubert | director | 2 Apr 2003 | 11 Oct 2022 |
| COLE, Terence Shelby | director | 2 Apr 2003 | 19 Dec 2022 |
| COLE, Nikki Maxine | director | 2 May 2023 |  |
| STEINBERG, Mark Neil | director | 2 Apr 2003 |  |
| STEINBERG, Mark Neil | secretary | 2 Apr 2003 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Isec Group Llp | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |




## Owned by

Insec-M Limited → [Isec Group LLP](/company/OC355256) → [Marcol Associates LLP](/company/OC332154)




## Directors' other companies

- [STEINBERG, Mark Neil](/person/5671902) - director at [C.g.i.s. Group (Holdings No. 2) Limited](/company/10252879)
- [STEINBERG, Mark Neil](/person/5671902) - director at [DC World Management (UK) Limited](/company/07703867)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City &amp; General (Beak Street) Limited](/company/05492624)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City &amp; General (Fiveways) Limited](/company/05166347)
- [STEINBERG, Mark Neil](/person/5671902) - director at [Marcol Properties Limited](/company/01835054)
- [STEINBERG, Mark Neil](/person/5671902) - secretary at [City &amp; General Group Limited](/company/04790469)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City &amp; General Group Limited](/company/04790469)
- [STEINBERG, Mark Neil](/person/5671902) - director at [City &amp; General Securities Limited](/company/04772368)
- [STEINBERG, Mark Neil](/person/5671902) - director at [Haigside Limited](/company/01779780)
- [STEINBERG, Mark Neil](/person/5671902) - llp-member at [Real Estate Venture Capital Investors LLP](/company/OC412653)



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- [Interopa Holidays Limited](/company/01190602) (01190602)
- [Interopa Investments Limited](/company/06356561) (06356561)
- [Mintfell Properties Limited](/company/05677518) (05677518)
- [Silverleech Properties Limited](/company/02724217) (02724217)



