Ltd Facts The UK company register, as filed

Register entry · No. 02969950

M25 SECURITY SYSTEMS LIMITED

Active Private Limited Company Incorporated 21 Sep 1994

Checks

No warning signs 10 clear · 4 can't tell yet

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  • Can't tell
    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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    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 30 Jun 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Oct 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

    2 owners on file.

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

    Net assets £47,277.

    Accounts to 30 Sep 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Sep 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 5 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    27A MAXWELL ROAD, NORTHWOOD, MIDDLESEX, HA6 2XY

    As filed with Companies House.

  2. Nature of business

    • 82990 Other business support service activities n.e.c.

  3. Accounts

    Next due
    30 Jun 2027
    Last made up to
    30 Sep 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    5 Oct 2027
    Last made up to
    21 Sep 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. M25 SECURITY SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Sep 2025 not published not published — £47,277 7
30 Sep 2024 not published not published — £94,518 7
30 Sep 2023 not published not published — £96,619 7
30 Sep 2022 not published not published — £80,932 7
30 Sep 2021 not published not published — £78,988 7
30 Sep 2020 not published not published — £68,442 6

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

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Alan Timothy Withey Company Director Director 21 Sep 1994 — April 1958 British · England
Brian Frederick Leslie Boyle Company Director Director 21 Sep 1994 — November 1943 British · United Kingdom
Alan Timothy Withey Company Director Secretary 21 Sep 1994 — April 1958 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Brian Frederick Leslie Boyle Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1943 British · England
Mr Alan Timothy Withey Ownership of shares 50 to 75 percent 6 Apr 2016 — April 1958 British · England

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 M25 SECURITY SYSTEMS LIMITED still trading?

The register shows M25 SECURITY SYSTEMS LIMITED as active.

What does M25 SECURITY SYSTEMS LIMITED do?

It files the industry code 82990 (Other business support service activities n.e.c.).

When was M25 SECURITY SYSTEMS LIMITED set up?

It was incorporated on 21 September 1994.

When are M25 SECURITY SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 June 2027. The last accounts were made up to 30 September 2025.

When is M25 SECURITY SYSTEMS LIMITED's next confirmation statement due?

By 5 October 2027.

Who runs M25 SECURITY SYSTEMS LIMITED?

M25 SECURITY SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (82990), active, set up around the same time. More in this industry →

  1. 03004925 BATON LOCK LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  2. 03005235 INIZIO EVOKE EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  3. 03005191 LYNRISE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  4. 03004887 PALRAM EUROPE LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support service activities n.e.c.
  5. 03005085 PICARD PROPERTIES LIMITED Active Private Limited Company Inc. 23 Dec 1994 82990 · Other business support 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