OpenCompanies

Midland Fire Security Services Limited

Company number
03846886
Status
Active
Type
Private Limited Company
Incorporated
23 Sep 1999
Nature of business
Electrical installation

Registered office

169 Hawkins Lane
Burton On Trent
DE14 1PX

Officers

NameRoleAppointedResigned
SILLITO, Daniel James Director 1 Jul 2017
SILLITO, Jack Owen Director 18 Aug 2016
SILLITO, Luke Director 18 Aug 2016

Control

NameNature of controlNotifiedCeased
Midland Fire Holdings Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 22 Oct 2024
Mr Luke Sillito Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2022 22 Oct 2024
Mr Daniel James Sillito Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2022 22 Oct 2024
Mr Jack Owen Sillito Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 23 Sep 2022 22 Oct 2024
Mrs Sarah Sillito Voting Rights 25 To 50 Percent 6 Apr 2016 23 Sep 2022
Mr Gary Sillito Voting Rights 25 To 50 Percent 6 Apr 2016 23 Sep 2022

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 £1,341,445 £735,714 0
31 Mar 2024 £829,417 £723,086 26
31 Mar 2023 £891,543 £817,748 22
31 Mar 2022 £602,216 £377,974 16
31 Mar 2021 £390,164 £356,102 16
31 Mar 2020 £495,537 £159,390 12
31 Mar 2019 £533,200 £286,399 -
31 Mar 2018 £845,526 £644,062 8
31 Mar 2017 £597,125 £566,780 8
31 Mar 2016 - £349,842 -
31 Mar 2015 - £201,736 -
31 Mar 2014 - £262,170 -
31 Mar 2013 - £133,472 -
30 Sep 2011 £176,735 £143,359 -
30 Sep 2010 £201,148 £63,175 -
30 Sep 2009 £162,224 £94,046 -
30 Sep 2008 - - -
30 Sep 2007 - - -
30 Sep 2006 - - -
30 Sep 2005 - - -
30 Sep 2004 - - -
30 Sep 2003 - - -
30 Sep 2002 - - -
30 Sep 2001 - - -
30 Sep 2000 - - -

Connections

Owned by

Midland Fire Security Services Limited → Midland Fire Holdings Ltd

Directors’ other companies

Data