# 247 Secure Installations Ltd

## Details

- **Company number:** [12586060](https://find-and-update.company-information.service.gov.uk/company/12586060)
- **Status:** Dissolved
- **Type:** Private limited company
- **Incorporated:** 5 May 2020
- **Dissolved:** 4 Aug 2026
- **Registered office:** 12586060 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH
- **Nature of business:** [80200](/sic/80200) Security systems service activities


## Previous names

- Midlands Protection Services (Mps) Limited (until 10 Apr 2025)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FARNFIELD, Martin James | director | 1 May 2025 |  |
| MARRIOT, Jack | director | 1 Apr 2025 | 28 Apr 2025 |
| LEE, Callum | director | 5 May 2020 | 1 Apr 2025 |
| TAYLOR, Jason Bernard | director | 24 Jun 2020 | 24 Jul 2020 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |
| 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 |



## 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 | £100 | £100 | 0 |