Ltd Facts The UK company register, as filed

Register entry · No. 05029923

CUBE SECURITY LIMITED

Active Private Limited Company Incorporated 29 Jan 2004

Checks

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

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    Last filed accounts

    Cash fell from £134,587 to £58,842 in a year.

    Accounts to 30 Apr 2025 · See it · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    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

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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)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 13 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 29 Jan 2004 (22 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    200 SELBY ROAD, HALTON, LEEDS, WEST YORKSHIRE, LS15 0LF

    As filed with Companies House.
  2. Nature of business

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

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    UNAUDITED ABRIDGED
  4. Confirmation statement

    Next due
    13 Feb 2027
    Last made up to
    30 Jan 2026
  5. Charges

    Outstanding
    0
    All time
    0
  6. Names

    1. CUBE SECURITY LIMITED current
    2. CUBE CLEANING SERVICES LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £58,842 £105,563 10
30 Apr 2024 not published not published £134,587 £113,193 10
30 Apr 2023 not published not published £51,463 £131,204 10
30 Apr 2022 not published not published £131,401 £139,785 10
30 Apr 2021 not published not published £124,867 £164,789 10
30 Apr 2020 not published not published £128,398 £175,650 10

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

People

Officers All 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Daniel McMullen Company Director Director 17 May 2005 — June 1956 British · England
Norma McMullen Director Director 1 Feb 2016 — November 1952 English · England
James McMullen Director Director 1 Feb 2016 — March 1988 British · England
Norma McMullen Company Secretary Secretary 7 Jan 2009 — November 1952 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Daniel Mcmullen Ownership of shares 50 to 75 percent 29 Jan 2017 — June 1956 British · England
Mrs Norma Mcmullen Ownership of shares 25 to 50 percent 1 Feb 2021 — November 1952 English · 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 CUBE SECURITY LIMITED still trading?

The register shows CUBE SECURITY LIMITED as active.

What does CUBE SECURITY LIMITED do?

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

When was CUBE SECURITY LIMITED set up?

It was incorporated on 29 January 2004.

When are CUBE SECURITY LIMITED's accounts due?

Next accounts are due by 31 January 2027. The last accounts were made up to 30 April 2025.

When is CUBE SECURITY LIMITED's next confirmation statement due?

By 13 February 2027.

Who runs CUBE SECURITY LIMITED?

CUBE SECURITY LIMITED has 3 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. 05322545 29 WIMBLEDON HILL LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  2. 05322525 APEX TRUST CORPORATE LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  3. 05322518 APEX TRUST NOMINEES NO. 1 LIMITED Active Private Limited Company Inc. 30 Dec 2004 82990 · Other business support service activities n.e.c.
  4. 05322368 ASSET LINK CAPITAL (NO.1) LTD Active Private Limited Company Inc. 30 Dec 2004 82990 · Other Business Support Service Activities N.E.C.
  5. 05322332 BEACON NOMINEES LIMITED Active Private Limited Company Inc. 30 Dec 2004 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