# Defence Cell Limited

## Details

- **Company number:** [06014348](https://find-and-update.company-information.service.gov.uk/company/06014348)
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 30 Nov 2006
- **Dissolved:** 4 Aug 2026
- **Registered office:** 6th Floor 2 London Wall Place, London, EC2Y 5AU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.
- **Corporate group:** [Terram Limited](/group/33974) (4 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LADELL, Malcolm Bailey | director | 30 Nov 2006 | 15 Jan 2009 |
| LADELL, Malcolm Bailey | secretary | 30 Nov 2006 | 31 Dec 2013 |
| FRANKLIN, Sydney Mark Frederick | director | 30 Nov 2006 | 15 Sep 2021 |
| FRANKLIN, David Adrian | director | 30 Nov 2006 | 17 Feb 2026 |
| FRANKLIN PIERCE, Jasmina | director | 15 Jan 2009 |  |
| FRANKLIN, Marc | director | 30 Nov 2006 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| J. & S. Franklin (Holdings And Management Services) Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2024 | £1 | £0 |



## Owned by

Defence Cell Limited → [J. & S. Franklin (Holdings And Management Services) Limited](/company/00428935)




## Directors' other companies

- [FRANKLIN, Marc](/person/6462591) - director at [Terram Defencell Limited](/company/06010215)
- [FRANKLIN, Marc](/person/6462591) - director at [Defencell Limited](/company/06010049)
- [FRANKLIN, Marc](/person/6462591) - director at [J. & S. Franklin Limited](/company/01650273)



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