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 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
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 |
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 |