247 Secure Installations Ltd
- Company number
- 12586060
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 5 May 2020
- Dissolved
- 4 Aug 2026
- Nature of business
- Security systems service activities
Registered office
Previous names
- Midlands Protection Services (Mps) Limited (until 10 Apr 2025)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TAYLOR, Jason Bernard | Director | 24 Jun 2020 | 24 Jul 2020 |
| LEE, Callum | Director | 5 May 2020 | 1 Apr 2025 |
| MARRIOT, Jack | Director | 1 Apr 2025 | 28 Apr 2025 |
| FARNFIELD, Martin James | Director | 1 May 2025 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Callum Lee | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
5 May 2020 | 1 Apr 2025 |
| Mr Jack Marriot | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
1 Apr 2025 | 28 Apr 2025 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Jun 2023 | £5,120 | £3,446 | 2 |
| 31 May 2022 | £2,946 | £316 | 0 |
| 31 May 2021 Dormant | £100 | £100 | 0 |