Macaw Security Solutions Limited
- Company number
- 11352704
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 9 May 2018
- Nature of business
- Security systems service activities
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Matthew Paul | Director | 16 Sep 2020 | |
| HANDS, Steven | Director | 16 Sep 2020 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Parveen Hayre Wheeldon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 7 Mar 2022 |
| Mr Clive Anthony Wheeldon | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
7 Mar 2022 | 13 Aug 2025 |
| Ms Laura Jayne Court | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
9 May 2018 | 13 Aug 2025 |
| Mr Matthew Paul Fisher | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2025 | |
| Mr Steven Hands | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
13 Aug 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £1,094,952 | £1,565,755 | 0 |
| 31 Dec 2024 | £719,108 | £768,582 | 14 |
| 31 Dec 2023 | £706,596 | £317,929 | 16 |
| 31 Dec 2022 | £608,781 | £365,368 | 10 |
| 31 Dec 2021 | £718,084 | £309,781 | 10 |
| 31 Dec 2020 | £521,025 | £361,374 | 8 |
| 31 Dec 2019 | £312,376 | £203,794 | - |
| 31 Dec 2018 | £3,450 | £87,694 | - |
Connections
Directors’ other companies
- FISHER, Matthew Paul - Director at MPF Properties Limited
Companies at the same address
- 6sixvi Limited (06608218)
- Addl Property Developments Limited (14220018)
- ADR Plant Hire And Repair Limited (17237571)
- Advest Capital Management Limited (09851525)
- All In One Maintenance Midlands Limited (09196184)
- ALM Globaltech Holdings Limited (16319644)
- ALM Translations Limited (04395794)
- Andy Sax Ltd (05299661)
- Arby Investments Limited (00376469)
- Arch Inspire Limited (10127925)