Protect My Property Services Limited
- Company number
- 01494103
- Status
- Dissolved
- Type
- Private Limited Company
- Incorporated
- 29 Apr 1980
- Dissolved
- 14 Jul 2026
- Nature of business
- Electrical installation
Other service activities n.e.c. - Corporate group
- GMV Nominees Ltd (51252 companies)
Registered office
Previous names
- Dyno-Rod Developments Limited (until 22 Mar 2006)
- Cleanmane Limited (until 31 Dec 1980)
- Dyno-Secure Limited (until 18 Dec 2015)
- G4s Locks & Alarms (UK) Limited (until 23 Jan 2017)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BADEL, Alexandra Nelia | Secretary | 20 Nov 2023 | |
| KHAIRA, Parminder Singh | Director | 12 Sep 2023 | |
| KEEN, Christian | Director | 15 Sep 2022 | |
| MORRILL, Ben Nicholas | Secretary | 20 Nov 2023 | 30 Jun 2026 |
| FINLAY, Gary Dean | Director | 1 Aug 2023 | 29 Oct 2025 |
| YARR, Jonathan | Director | 26 Jun 2023 | 29 Oct 2025 |
| LOOSVELD, Alain Hubertus Philomena | Director | 15 Sep 2022 | 29 Oct 2025 |
| FINDLAY, Andrew Robert | Director | 18 Aug 2021 | 29 Oct 2025 |
| BEST, Simon | Director | 5 Jul 2013 | 29 Oct 2025 |
| EVANS, Ilaria | Secretary | 15 Sep 2022 | 20 Nov 2023 |
| SMITH, Duncan | Director | 6 May 2021 | 12 Sep 2023 |
| WINNICOTT, James Robert | Director | 28 Dec 2016 | 28 Feb 2023 |
| ARNOLD, James Michael | Director | 28 Dec 2016 | 1 Jan 2023 |
| COOPER, William James | Secretary | 23 Dec 2019 | 15 Sep 2022 |
| BEESLEY, Martin Geoffrey | Director | 28 Dec 2016 | 22 Oct 2021 |
| CONOLLY, Claire Helen | Director | 14 Nov 2016 | 26 Mar 2021 |
| CUSDEN, Ian Vincent | Secretary | 28 Dec 2016 | 23 Dec 2019 |
| HARTLEY, Julian Mark | Director | 16 May 2014 | 28 Dec 2016 |
| PATEL, Vaishali | Secretary | 5 Jul 2013 | 28 Dec 2016 |
| ROBINSON, Alison Claire | Director | 15 Jan 2015 | 31 Oct 2015 |
| NEDEN, Peter | Director | 28 Feb 2014 | 15 Jan 2015 |
| ZUYDAM, David Mel | Director | 28 Feb 2014 | 16 May 2014 |
| CHALLIS, Kamini | Director | 15 Nov 2013 | 28 Feb 2014 |
| MCIVER, Thomas Carmichael Hampson | Director | 5 Jul 2013 | 15 Nov 2013 |
| SMEDLEY, Oliver Mark | Director | 1 Oct 2012 | 5 Jul 2013 |
| RATCLIFFE, Daniel Peter | Director | 16 Jul 2012 | 5 Jul 2013 |
| ALEXANDER, David William Elliot | Director | 17 Apr 2012 | 5 Jul 2013 |
| CENTRICA SECRETARIES LIMITED | Corporate-Secretary | 30 Sep 2004 | 1 Jul 2013 |
| BHATIA, Naznina | Director | 7 Jul 2010 | 1 Oct 2012 |
| SMEDLEY, Oliver Mark | Director | 13 Sep 2010 | 16 Jul 2012 |
| STERN, Christopher John | Director | 13 Jul 2005 | 17 Apr 2012 |
| WALTER, David William | Director | 26 Nov 2009 | 19 Dec 2011 |
| OZSANLAV, Richard | Director | 26 Nov 2009 | 13 Sep 2010 |
| SIDDALL, Toby James Bailey | Director | 31 Dec 2007 | 7 Jul 2010 |
| PETERS, Ian | Director | 20 Apr 2009 | 26 Nov 2009 |
| WESTON, Christopher Phillip Anthony | Director | 13 Jul 2005 | 5 May 2009 |
| KNOTT, Julian Alexander Roger | Director | 2 Jul 2007 | 31 Dec 2007 |
| WILLIAMSON, Adrian | Director | 30 Sep 2004 | 25 Jul 2006 |
| PETERS, Ian | Director | 30 Sep 2004 | 13 Jul 2005 |
| SMITH, Clive Robert | Director | 1 Dec 1992 | 30 Sep 2004 |
| OATHAM, George Thomas | Secretary | - | 30 Sep 2004 |
| ZOCKOLL, James Francis | Director | - | 30 Sep 2004 |
| LANGFORD, Michael Alan Sussex | Director | 1 Mar 2000 | 12 Nov 2002 |
| CHAPLIN, John Bernard | Director | - | 31 Mar 2000 |
| QUAIL, Andrew | Director | 14 Dec 1994 | 3 Jun 1998 |
| COWLER, Michael Anthony | Director | - | 3 Aug 1992 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| M Group Energy Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 May 2022 | |
| M Group Services Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
28 Dec 2016 | 17 May 2022 |
Accounts
Connections
Owned by
Protect My Property Services Limited → M Group Energy Limited → M Group (Services) Limited → Minerva Bidco Limited → Minerva Equity Limited → Midas Bidco I Limited
Directors’ other companies
- KEEN, Christian - Director at Antagrade Electrical Limited
- KEEN, Christian - Director at Minerva Holdco Limited
- KEEN, Christian - Director at Minerva Parent Limited
- KEEN, Christian - Director at Minerva Debtco Limited
- KEEN, Christian - Director at M Group Transport (Rail & Aviation) Limited
- KEEN, Christian - Director at M Group Energy (Agility Eco Services) Limited
- KEEN, Christian - Director at Aran Energy Holdings Limited
- KEEN, Christian - Director at Aran Group Holdings Limited
- KEEN, Christian - Director at M Group Water (Network Infrastructure) Limited
- KEEN, Christian - Director at Satisfy Recruitment Services Limited
Companies at the same address
- Agility Impact Holdings Limited (12207056)
- Alsace Bidco Limited (15311360)
- Aran Energy Funding Limited (10210200)
- Aran Insulation Limited (08182935)
- BFP Services Limited (12725549)
- Bgen Limited (10946823)
- Building Engineering Solutions Limited (04483839)
- Cyro Cyber Ltd (13493753)
- M Group (Plant & Fleet Solutions) Limited (12291050)
- M Group (Services) Limited (10260164)