Msecure Limited
- Company number
- 05072221
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 12 Mar 2004
- Nature of business
- Other business support service activities n.e.c.
- Corporate group
- Ward Williams Associates LLP (18 companies)
Registered office
Previous names
- Information Management Opportunities Limited (until 19 May 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WILLIS, Mandy Jane | Director | 31 Oct 2022 | 7 Nov 2025 |
| EASTHOPE, Daniel James | Director | 7 Nov 2025 | 14 Aug 2026 |
| TAYLOR, Hannah, Mrs. | Secretary | 14 Aug 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mace Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 1 Jan 2023 |
| Mace Consult Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Jan 2023 |
Accounts
Connections
Owned by
Msecure Limited → Mace Consult Limited → Consult Bidco Ltd
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