Compliance Group Fire And Security Limited
- Company number
- 02456542
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 Jan 1990
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Ansor LLP (218 companies)
Registered office
Previous names
- M.H.S. Alarm Services Limited (until 18 Mar 2016)
- Tennals Fire & Security Limited (until 12 Oct 2023)
- Tennals Group Limited (until 25 Aug 2021)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCKAY, Scott | Director | 29 Oct 2025 | |
| ALTAF, Ateeq | Director | 10 Jan 2025 | 29 Oct 2025 |
| WILLIAMS, Julian Richard Edwin | Director | 14 Mar 2023 | 17 Jan 2025 |
| MAYFIELD, John Michael | Director | 25 Jan 2024 | 4 Sep 2024 |
| NOWOSAD, Piotr | Director | 1 Apr 2022 | 5 Jan 2024 |
| TILSTON, Philip Andrew | Director | 14 Mar 2023 | 22 Dec 2023 |
| THOMPSON, Robert Jan | Director | 1 Apr 2022 | 24 Jul 2023 |
| PANTER, Ian Richard | Director | 30 Jun 2020 | 17 Feb 2023 |
| CULLEN, Richard Antony | Director | 17 Jul 2014 | 17 Feb 2023 |
| KNIGHT, Sarah Lucretia | Director | 1 Nov 2010 | 6 Aug 2021 |
| DUDDIN, Robert James | Director | 1 Jul 1994 | 30 Jun 2020 |
| DUDDIN, Robert James | Secretary | 1 May 1993 | 30 Jun 2020 |
| FORD, David Walter | Director | 1 Feb 1998 | 28 Mar 2018 |
| NEATE, David Robert Charles | Director | 1 Nov 2010 | 8 Jul 2011 |
| FAULKNER, John James | Director | - | 1 Nov 2010 |
| CLARE, John Francis | Director | - | 31 Dec 1999 |
| HINDLEY, Brian John | Director | - | 21 Oct 1999 |
| POYNER, David Frank | Director | 1 Jul 1994 | 31 Jul 1999 |
| MCNALLY, Christopher Charles | Director | - | 24 Feb 1996 |
| PALMER, Roger Denton Lloyd | Director | - | 8 Dec 1994 |
| WHITE, David Leonard | Director | - | 8 Dec 1994 |
| BIRD, William Charles | Director | - | 6 Sep 1993 |
| PALMER, Roger Denton Lloyd | Secretary | - | 1 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Compliance Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2022 | |
| Mr Richard Cullen | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 1 Apr 2022 |
| Mr David Walter Ford | Ownership Of Shares 75 To 100 Percent | 6 Apr 2016 | 28 Mar 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | - | - | - |
| 30 Dec 2024 | - | - | - |
| 31 Dec 2023 | - | - | - |
| 31 Dec 2022 | -£188,346 | £56,055 | 72 |
| 30 Sep 2021 | £557,016 | £97,601 | 62 |
| 30 Sep 2020 | - | - | - |
| 30 Sep 2019 | £313,513 | - | - |
| 30 Sep 2018 | £121,249 | £834 | - |
| 30 Sep 2017 | -£510,844 | £2,116 | - |
| 30 Sep 2016 | -£602,098 | £18,837 | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 31 Jan 2011 | - | - | - |
| 31 Jan 2010 | - | - | - |
| 31 Jan 2009 | - | - | - |
| 31 Jan 2008 | - | - | - |
| 31 Jan 2007 | - | - | - |
| 31 Jan 2006 | - | - | - |
| 31 Jan 2005 | - | - | - |
| 31 Jan 2004 | - | - | - |
| 31 Jan 2003 | - | - | - |
| 31 Jan 2002 | - | - | - |
| 31 Jan 2001 | - | - | - |
| 31 Jan 2000 | - | - | - |
| 31 Jan 1999 | - | - | - |
| 31 Jan 1998 | - | - | - |
| 31 Jan 1997 | - | - | - |
| 31 Jan 1996 | - | - | - |
| 31 Jan 1995 | - | - | - |
| 31 Jan 1994 | - | - | - |
| 31 Jan 1993 | - | - | - |
| 31 Jan 1992 | - | - | - |
| 31 Jan 1991 | - | - | - |
Connections
Owned by
Compliance Group Fire And Security Limited → Compliance Group Limited → Compliance Group Holdings Limited → Ansor Fund I Gp LLP → Ansor Gp Member 1 Limited → Ansor LLP
Controls
- Palmer Pest Control Limited (04398097)
Directors’ other companies
- MCKAY, Scott - Director at C T Fire Protection Limited
- MCKAY, Scott - Director at Celtic Fire Security Limited
- MCKAY, Scott - Director at Flair Developments Limited
- MCKAY, Scott - Director at White Lift Services Limited
- MCKAY, Scott - Director at Tennals Limited
- MCKAY, Scott - Director at The General Lift Company Limited
- MCKAY, Scott - Director at Tennals Fire & Security Limited
- MCKAY, Scott - Director at GMS Services Limited
Companies at the same address
- Abbot Fire Group Hc Limited (08481146)
- Abbot Fire Group Limited (04391547)
- Adamport Fire Protection Specialists Limited (07804785)
- Alpha Fire Alarms Limited (03267243)
- ARA Environmental Ltd (04465351)
- C T Fire Protection Limited (05226326)
- Capital Fire Doors Ltd (11094062)
- Celtic Fire Security Limited (07580002)
- Classic Lifts (Scotland) Limited (03571736)
- Compliance Group Electrical Limited (03671454)