UK Monitored Protection Limited
- Company number
- 08970015
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 1 Apr 2014
- Nature of business
- Security systems service activities
Medical nursing home activities
Registered office
Previous names
- UKM Security Limited (until 14 Oct 2021)
- Itcom Support Ltd (until 21 Jun 2018)
- UK Monitored Response Limited (until 9 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHMOND, Charles Edward | Director | 17 Dec 2024 | 20 Dec 2025 |
| BLACK, Marc Harrison | Director | 19 Aug 2024 | 17 Dec 2024 |
| BURNS, Gabriel | Director | 15 Apr 2022 | 19 Aug 2024 |
| PARDO ALVAREZ, Carlos | Director | 11 Oct 2021 | 15 Apr 2022 |
| BURNS, Gabriel | Director | 1 Sep 2020 | 26 Oct 2021 |
| GILHAM, Mark Anthony, Mr. | Director | 2 Apr 2019 | 1 Sep 2020 |
| FARRANT, James Robeet | Director | 31 Dec 2019 | 10 May 2020 |
| TRANTER, Fraser | Director | 25 Jan 2018 | 2 Apr 2019 |
| SPENCER, Denice Rebecca | Director | 1 Apr 2014 | 25 Jan 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Charles Edward Richmond | Ownership Of Shares 75 To 100 Percent | 17 Dec 2024 | 20 Dec 2025 |
| Mr Marc Black | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
19 Aug 2024 | 17 Dec 2024 |
| Mr Aidan Gabriel Burns | Significant Influence Or Control | 24 Jun 2022 | 19 Aug 2024 |
| Mr Antony James Cardy | Significant Influence Or Control | 8 Nov 2021 | 18 Apr 2022 |
| Mr Gabriel Burns | Ownership Of Shares 75 To 100 Percent | 3 Jul 2020 | 21 Nov 2021 |
| Mr Anthony Cardy | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
3 May 2020 | 1 Sep 2020 |
| Mr James Robeet Farrant | Ownership Of Shares 75 To 100 Percent | 3 Apr 2019 | 10 May 2020 |
| Mr Fraser Tranter | Significant Influence Or Control | 25 Jan 2018 | 3 Apr 2019 |
| Mrs Denice Rebecca Spencer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
1 Aug 2016 | 25 Jan 2018 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2024 | £5,465 | - | 5 |
| 31 Mar 2023 | £3,357 | - | 5 |
| 31 Mar 2022 | £12,632 | - | 5 |
| 31 Mar 2021 | £9,841 | £8,679 | 5 |
| 31 Mar 2020 | £93,157 | - | 10 |
| 31 Mar 2019 Dormant | £2 | £2 | - |
| 31 Mar 2018 Dormant | £2 | £2 | - |
| 30 Apr 2017 Dormant | £2 | £2 | - |
| 30 Apr 2016 Dormant | £2 | £2 | - |
| 30 Apr 2015 Dormant | £2 | £2 | - |
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