# UK Monitored Protection Limited

## Details

- **Company number:** [08970015](https://find-and-update.company-information.service.gov.uk/company/08970015)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 1 Apr 2014
- **Registered office:** 51 PINFOLD STREET, BIRMINGHAM, B2 4AY
- **Nature of business:** [80200](/sic/80200) Security systems service activities, [86102](/sic/86102) Medical nursing home activities


## Previous names

- Itcom Support Ltd (until 21 Jun 2018)
- UK Monitored Response Limited (until 9 Apr 2020)
- UKM Security Limited (until 14 Oct 2021)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SPENCER, Denice Rebecca | director | 1 Apr 2014 | 25 Jan 2018 |
| TRANTER, Fraser | director | 25 Jan 2018 | 2 Apr 2019 |
| FARRANT, James Robeet | director | 31 Dec 2019 | 10 May 2020 |
| GILHAM, Mark Anthony, Mr. | director | 2 Apr 2019 | 1 Sep 2020 |
| BURNS, Gabriel | director | 1 Sep 2020 | 26 Oct 2021 |
| PARDO ALVAREZ, Carlos | director | 11 Oct 2021 | 15 Apr 2022 |
| BURNS, Gabriel | director | 15 Apr 2022 | 19 Aug 2024 |
| BLACK, Marc Harrison | director | 19 Aug 2024 | 17 Dec 2024 |
| RICHMOND, Charles Edward | director | 17 Dec 2024 | 20 Dec 2025 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Denice Rebecca Spencer | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 1 Aug 2016 | 25 Jan 2018 |
| Mr Fraser Tranter | significant-influence-or-control | 25 Jan 2018 | 3 Apr 2019 |
| Mr James Robeet Farrant | ownership-of-shares-75-to-100-percent | 3 Apr 2019 | 10 May 2020 |
| Mr Anthony Cardy | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 3 May 2020 | 1 Sep 2020 |
| Mr Gabriel Burns | ownership-of-shares-75-to-100-percent | 3 Jul 2020 | 21 Nov 2021 |
| Mr Antony James Cardy | significant-influence-or-control | 8 Nov 2021 | 18 Apr 2022 |
| Mr Aidan Gabriel Burns | significant-influence-or-control | 24 Jun 2022 | 19 Aug 2024 |
| 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 Charles Edward Richmond | ownership-of-shares-75-to-100-percent | 17 Dec 2024 | 20 Dec 2025 |



## 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 | 10 |
| 31 Mar 2020 | £93,157 | - | 10 |
| 31 Mar 2019 | £2 | £2 | - |
| 31 Mar 2018 | £2 | £2 | - |
| 30 Apr 2017 | £2 | £2 | - |
| 30 Apr 2016 | £2 | £2 | - |
| 30 Apr 2015 | £2 | £2 | - |






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