Marsh Barton Security Services Limited
- Company number
- 08080645
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 23 May 2012
- Nature of business
- Other business support service activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| STEPHENS, Graham Robertson | Director | 23 May 2012 | 23 May 2012 |
| COLE, Hilary Ann | Director | 23 May 2012 | 26 May 2016 |
| DI-VINCENZO, Marcus | Director | 23 May 2012 | 24 May 2023 |
| MCGOUGH, Joseph James | Director | 24 May 2023 | 7 May 2024 |
| BENNETT, Emma | Secretary | 24 May 2023 | 7 May 2024 |
| DI-VINCENZO, Marcus | Director | 7 May 2024 | 8 Jun 2024 |
| DI-VINCENZO, Alexa Isabella | Director | 18 Jul 2025 | 8 Jul 2026 |
| DI-VINCENZO, Max Viali | Director | 8 Jun 2024 | 8 Jul 2026 |
| DI-VINCENZO, Marcus | Director | 8 Jul 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcus Di-Vincenzo | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2025 Dormant | £100 | £100 |
| 30 Apr 2024 | - | - |
| 30 Apr 2023 | - | - |
| 30 Apr 2022 | - | - |
| 30 Apr 2021 | - | - |
| 30 Apr 2020 | - | - |
| 30 Apr 2019 | - | - |
| 30 Apr 2018 Dormant | £100 | £100 |
| 30 Apr 2017 Dormant | £100 | £100 |
| 30 Apr 2016 Dormant | £100 | £100 |
| 30 Apr 2015 Dormant | £100 | £100 |
| 30 Apr 2014 Dormant | £100 | £100 |
| 30 Apr 2013 Dormant | £100 | £100 |
Connections
Directors’ other companies
- DI-VINCENZO, Marcus - Director at MIG Technologies Limited
Companies at the same address
- MIG Security And Events Limited (05175665)