Ltd Facts The UK company register, as filed

Register entry · No. 02962915

SECURICALL U.K. LIMITED

Active Private Limited Company Incorporated 26 Aug 1994

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    2 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 May 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 9 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 3 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £464,777.

    Accounts to 31 Aug 2025 · See it
  • Clear
    Trading history

    Incorporated 26 Aug 1994 (32 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    LLANELLI GATE BUSINESS PARK, DAFEN, LLANELLI, DYFED, SA14 8LQ

    As filed with Companies House.

  2. Nature of business

    • 96090 Other service activities n.e.c.

  3. Accounts

    Next due
    31 May 2027
    Last made up to
    31 Aug 2025
    Type
    SMALL

  4. Confirmation statement

    Next due
    9 Sep 2027
    Last made up to
    26 Aug 2026

  5. Charges

    Outstanding
    2
    All time
    2

  6. Names

    1. SECURICALL U.K. LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Aug 2025 not published not published £47,166 £464,777 38
31 Aug 2024 not published not published £51,528 £399,759 29
31 Aug 2023 not published not published £98,513 £335,371 4
31 Aug 2022 not published not published £24,576 £262,446 4
31 Aug 2021 * not published not published £72,484 £188,347 7

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Robert Morton Rees Co Director Director 1 Oct 2007 — November 1966 Welsh · Wales
Taylor James Morton Rees Company Director Director 2 Jan 2024 — November 1996 British · Wales
Clare Tricia Thomas Secretary 1 Jun 2025 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mmr Holdings Ltd company · 03477965 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 3 Jul 2025 — —

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SECURICALL U.K. LIMITED still trading?

The register shows SECURICALL U.K. LIMITED as active.

What does SECURICALL U.K. LIMITED do?

It files the industry code 96090 (Other service activities n.e.c.).

When was SECURICALL U.K. LIMITED set up?

It was incorporated on 26 August 1994.

When are SECURICALL U.K. LIMITED's accounts due?

Next accounts are due by 31 May 2027. The last accounts were made up to 31 August 2025.

When is SECURICALL U.K. LIMITED's next confirmation statement due?

By 9 September 2027.

Who runs SECURICALL U.K. LIMITED?

SECURICALL U.K. LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (96090), active, set up around the same time. More in this industry →

  1. SC155203 A.R.L. LIMITED Active Private Limited Company Inc. 30 Dec 1994 96090 · Other service activities n.e.c.
  2. SC155138 MMA TRUSTEES LIMITED Active Private Limited Company Inc. 23 Dec 1994 96090 · Other service activities n.e.c.
  3. 03004825 ADVANCED HAIR CLINIC LIMITED Active Private Limited Company Inc. 22 Dec 1994 96090 · Other service activities n.e.c.
  4. 03004740 LINKMASTER FINANCE LIMITED Active Private Limited Company Inc. 22 Dec 1994 96090 · Other service activities n.e.c.
  5. 03004557 MARLOWE HOLDINGS LIFE ASSURANCE TRUSTEES LIMITED Active Private Limited Company Inc. 22 Dec 1994 96090 · Other service activities n.e.c.

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House