# MPS Secure Group Limited

## Details

- **Company number:** [15145431](https://find-and-update.company-information.service.gov.uk/company/15145431)
- **Status:** Active
- **Type:** Private limited company
- **Incorporated:** 18 Sep 2023
- **Registered office:** UNIT 1 HARCOURT WAY, MERIDIAN BUSINESS PARK, LEICESTER, LE19 1WP
- **Nature of business:** [80100](/sic/80100) Private security activities



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEE, Callum | director | 18 Sep 2023 |  |
| MARRIOTT, Laura | director | 18 Sep 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Laura Marriott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 28 May 2026 |  |
| Mr Callum Lee | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2023 |  |
| Miss Laura Marriott | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 18 Sep 2023 | 28 May 2026 |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £98,025 | £56,901 | 0 |
| 30 Sep 2024 | £17,094 | £17,094 | 0 |





## Directors' other companies

- [LEE, Callum](/person/7901203) - director at [MPS Security Services Limited](/company/16059194)



## Companies at the same address

- [Crowd Management & Security Limited](/company/16877822) (16877822)
- [MPS Secure Holdings Limited](/company/16955336) (16955336)
- [MPS Security Services Limited](/company/16059194) (16059194)
- [Scan My Staff Limited](/company/17075495) (17075495)