OpenCompanies

Master Alarms Limited

Company number
04366416
Status
Active
Type
Private Limited Company
Incorporated
4 Feb 2002
Nature of business
Other construction installation
Corporate group
James Edward Hartley Ltd (240 companies)

Registered office

Co Hunters Law LLP
Lincoln's Inn, 9 New Square
London
WC2A 3QN

Control

NameNature of controlNotifiedCeased
Mr Malcolm Robert Quick Ownership Of Shares 25 To 50 Percent
Ownership Of Shares 25 To 50 Percent As Trust
Ownership Of Shares 25 To 50 Percent As Firm
Right To Appoint And Remove Directors
1 Jul 2016 2 Jul 2016
Mr Malcolm Robert Quick Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
1 Jul 2016 31 Oct 2022
Spy Alarms Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
31 Oct 2022

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - -
30 Jun 2024 - - -
30 Oct 2023 - - -
30 Oct 2022 - - -
31 Dec 2021 £39,910 £50,787 13
31 Dec 2020 £26,296 £61,368 15
31 Dec 2019 - £214 29
31 Dec 2018 - £12,905 16
31 Dec 2017 - £2,272 14
31 Dec 2016 - -£1,448 14
31 Dec 2015 - - -
31 Dec 2014 - - -
31 Dec 2013 - - -
31 Dec 2012 - - -
31 Dec 2011 £335 £0 -
31 Dec 2010 £4,784 £9,246 -
31 Dec 2009 - - -
31 Dec 2008 - - -
31 Dec 2007 - - -
31 Dec 2006 - - -
31 Dec 2005 - - -
31 Dec 2004 - - -
28 Feb 2004 - - -
28 Feb 2003 - - -

Connections

Owned by

Master Alarms Limited → Spy Alarms LimitedBeart Howard Investments LimitedSpyder Bidco LimitedSpyder Midco LimitedSpyder Finco Limited

Companies at the same address

Data