# Protect My Property Services Limited ## Details - **Company number:** [01494103](https://find-and-update.company-information.service.gov.uk/company/01494103) - **Status:** dissolved - **Type:** Private Limited Company - **Incorporated:** 29 Apr 1980 - **Dissolved:** 14 Jul 2026 - **Registered office:** ABEL SMITH HOUSE, GUNNELS WOOD ROAD, STEVENAGE, SG1 2ST - **Nature of business:** [43210](/sic/43210) Electrical installation, [96090](/sic/96090) Other service activities n.e.c. - **Corporate group:** [M Group Limited](/group/13651) (49 companies) ## 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 | |---|---|---|---| | COWLER, Michael Anthony | director | - | 3 Aug 1992 | | QUAIL, Andrew | director | 14 Dec 1994 | 3 Jun 1998 | | CHAPLIN, John Bernard | director | - | 31 Mar 2000 | | LANGFORD, Michael Alan Sussex | director | 1 Mar 2000 | 12 Nov 2002 | | ZOCKOLL, James Francis | director | - | 30 Sep 2004 | | OATHAM, George Thomas | secretary | - | 30 Sep 2004 | | SMITH, Clive Robert | director | 1 Dec 1992 | 30 Sep 2004 | | PETERS, Ian | director | 30 Sep 2004 | 13 Jul 2005 | | WILLIAMSON, Adrian | director | 30 Sep 2004 | 25 Jul 2006 | | KNOTT, Julian Alexander Roger | director | 2 Jul 2007 | 31 Dec 2007 | | WESTON, Christopher Phillip Anthony | director | 13 Jul 2005 | 5 May 2009 | | PETERS, Ian | director | 20 Apr 2009 | 26 Nov 2009 | | SIDDALL, Toby James Bailey | director | 31 Dec 2007 | 7 Jul 2010 | | OZSANLAV, Richard | director | 26 Nov 2009 | 13 Sep 2010 | | WALTER, David William | director | 26 Nov 2009 | 19 Dec 2011 | | STERN, Christopher John | director | 13 Jul 2005 | 17 Apr 2012 | | SMEDLEY, Oliver Mark | director | 13 Sep 2010 | 16 Jul 2012 | | BHATIA, Naznina | director | 7 Jul 2010 | 1 Oct 2012 | | CENTRICA SECRETARIES LIMITED | corporate-secretary | 30 Sep 2004 | 1 Jul 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 | | MCIVER, Thomas Carmichael Hampson | director | 5 Jul 2013 | 15 Nov 2013 | | CHALLIS, Kamini | director | 15 Nov 2013 | 28 Feb 2014 | | ZUYDAM, David Mel | director | 28 Feb 2014 | 16 May 2014 | | NEDEN, Peter | director | 28 Feb 2014 | 15 Jan 2015 | | ROBINSON, Alison Claire | director | 15 Jan 2015 | 31 Oct 2015 | | HARTLEY, Julian Mark | director | 16 May 2014 | 28 Dec 2016 | | PATEL, Vaishali | secretary | 5 Jul 2013 | 28 Dec 2016 | | CUSDEN, Ian Vincent | secretary | 28 Dec 2016 | 23 Dec 2019 | | CONOLLY, Claire Helen | director | 14 Nov 2016 | 26 Mar 2021 | | BEESLEY, Martin Geoffrey | director | 28 Dec 2016 | 22 Oct 2021 | | COOPER, William James | secretary | 23 Dec 2019 | 15 Sep 2022 | | ARNOLD, James Michael | director | 28 Dec 2016 | 1 Jan 2023 | | WINNICOTT, James Robert | director | 28 Dec 2016 | 28 Feb 2023 | | SMITH, Duncan | director | 6 May 2021 | 12 Sep 2023 | | EVANS, Ilaria | secretary | 15 Sep 2022 | 20 Nov 2023 | | 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 | | MORRILL, Ben Nicholas | secretary | 20 Nov 2023 | 30 Jun 2026 | | BADEL, Alexandra Nelia | secretary | 20 Nov 2023 | | | KHAIRA, Parminder Singh | director | 12 Sep 2023 | | | KEEN, Christian | director | 15 Sep 2022 | | ## Control | Name | Nature of control | Notified | Ceased | |---|---|---|---| | 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 | | 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 | | ## Owned by Protect My Property Services Limited → [M Group Energy Limited](/company/13753095) → [M Group (Services) Limited](/company/10260164) → [Minerva Bidco Limited](/company/11279441) → [Minerva Equity Limited](/company/11279452) → [Midas Bidco I Limited](/company/15776694) ## Directors' other companies - [KEEN, Christian](/person/5479187) - director at [Antagrade Electrical Limited](/company/01763529) - [KEEN, Christian](/person/5479187) - director at [Minerva Holdco Limited](/company/11279462) - [KEEN, Christian](/person/5479187) - director at [Minerva Parent Limited](/company/11279426) - [KEEN, Christian](/person/5479187) - director at [Minerva Debtco Limited](/company/11279469) - [KEEN, Christian](/person/5479187) - director at [M Group Transport (Rail & Aviation) Limited](/company/01450372) - [KEEN, Christian](/person/5479187) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360) - [KEEN, Christian](/person/5479187) - director at [Aran Energy Holdings Limited](/company/11108223) - [KEEN, Christian](/person/5479187) - director at [Aran Group Holdings Limited](/company/12189164) - [KEEN, Christian](/person/5479187) - director at [M Group Water (Network Infrastructure) Limited](/company/04530602) - [KHAIRA, Parminder Singh](/person/5503026) - director at [M Group Energy (Agility Eco Services) Limited](/company/08304360) ## Companies at the same address - [Agility Impact Holdings Limited](/company/12207056) (12207056) - [Alsace Bidco Limited](/company/15311360) (15311360) - [Aran Energy Funding Limited](/company/10210200) (10210200) - [Aran Insulation Limited](/company/08182935) (08182935) - [BFP Services Limited](/company/12725549) (12725549) - [Bgen Limited](/company/10946823) (10946823) - [Building Engineering Solutions Limited](/company/04483839) (04483839) - [Cyro Cyber Ltd](/company/13493753) (13493753) - [M Group (Plant & Fleet Solutions) Limited](/company/12291050) (12291050) - [M Group (Services) Limited](/company/10260164) (10260164)