MK PROTECT LTD - LONDON


Company Profile Company Filings

Overview

MK PROTECT LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
MK PROTECT LTD was incorporated 13 years ago on 04/04/2011 and has the registered number: 07590664. The accounts status is TOTAL EXEMPTION FULL.

MK PROTECT LTD - LONDON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/05/2018

Registered Office

ST JAMES HOUSE, 13
LONDON
W8 5HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SHAUN WILLIAM KENNEDY Feb 1976 British Director 2018-08-31 CURRENT
JOHN JOSEPH COLLINS Aug 1958 British Director 2018-08-31 CURRENT
GOODWILLE LIMITED Corporate Secretary 2018-08-31 CURRENT
BRIAN RIIS NIELSEN Sep 1966 Danish Director 2018-08-31 CURRENT
MR PETER RICHARD WATSON Aug 1961 British Director 2011-04-04 UNTIL 2018-08-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Securitas Services Holding Uk Limited 2018-08-31 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Peter Richard Watson 2016-04-06 - 2018-08-31 8/1961 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
MK_PROTECT_LIMITED - Accounts 2018-08-29 31-05-2018 £57,072 Cash £450,660 equity
Accounts filed on 31-05-2014 2015-02-24 31-05-2014 £49,921 Cash £43,608 equity

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