MSECURE LIMITED
MSECURE LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 05072221, and its current status with Companies House is active. The company was incorporated on 12 March 2004 and lists its registered address as London, United Kingdom. 1 shareholder is on record for MSECURE LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 13 October 2026.
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Shareholders
1
One shareholder is currently on record for MSECURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is MACE CONSULT LIMITED, holding 100% — a majority holding.
Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| MACE CONSULT LIMITED | 100% | Companies House |
Officers
5
Four of the 5 officer records shown for MSECURE LIMITED are current appointments, filed with Companies House. Graham Seage (appointed 2025-11-07), Daniel Easthope (appointed 2025-11-07) and Davendra Dabasia (appointed 2026-03-05) all serve as Director; Hannah Taylor (appointed 2026-08-14) serves as Company Secretary. The remaining 1 record shown (Robert Musgrove) is a former appointment that has since been resigned.
The register reports 20 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at MSECURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
MSECURE LIMITED sits 2 levels below its ultimate parent, MACE CONSULT HOLDING LIMITED, registered in United Kingdom. Immediately above MSECURE LIMITED is MACE CONSULT LIMITED, holding 100% as filed in MSECURE LIMITED's own shareholder record with Companies House. MACE CONSULT HOLDING LIMITED sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
MACE CONSULT HOLDING LIMITED
United Kingdom
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Frequently Asked Questions
Who owns MSECURE LIMITED?
One shareholder is currently on record for MSECURE LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is MACE CONSULT LIMITED, holding 100% — a majority holding. Because the shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is MSECURE LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for MSECURE LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does MSECURE LIMITED have on record?
1 shareholder is shown on record for MSECURE LIMITED.
What is MSECURE LIMITED's company registration number?
MSECURE LIMITED's registration number is 05072221, filed with Companies House in United Kingdom. Its current status on the register is active.
Is MSECURE LIMITED still an active company?
MSECURE LIMITED's status on Companies House is listed as active.
When was MSECURE LIMITED incorporated?
MSECURE LIMITED was incorporated on 12 March 2004, according to Companies House.
What is MSECURE LIMITED's registered address?
The registered address on file for MSECURE LIMITED is London, United Kingdom.
What legal structure is MSECURE LIMITED registered as?
MSECURE LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of MSECURE LIMITED?
Four of the 5 officer records shown for MSECURE LIMITED are current appointments, filed with Companies House. Graham Seage (appointed 2025-11-07), Daniel Easthope (appointed 2025-11-07) and Davendra Dabasia (appointed 2026-03-05) all serve as Director; Hannah Taylor (appointed 2026-08-14) serves as Company Secretary. The remaining 1 record shown (Robert Musgrove) is a former appointment that has since been resigned. Management authority at MSECURE LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does MSECURE LIMITED have a parent company or subsidiaries?
MSECURE LIMITED sits 2 levels below its ultimate parent, MACE CONSULT HOLDING LIMITED, registered in United Kingdom.
Can Zavia monitor changes to MSECURE LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MSECURE LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access MSECURE LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MSECURE LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 13 October 2026.