OpenCompanies

D Mac Security Limited

Company number
17098063
Status
Active
Type
Private Limited Company
Incorporated
17 Mar 2026
Nature of business
Public order and safety activities
Compulsory social security activities

Registered office

104 The Glade
Croydon
CR0 7QE

Officers

NameRoleAppointedResigned
ALLEN, Callan Mark Director 6 Oct 2026
MACKENZIE, Dwayne Director 17 Mar 2026 7 Oct 2026

Control

NameNature of controlNotifiedCeased
Mr Callan Mark Allen Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors As Trust
Significant Influence Or Control As Trust
6 Oct 2026
Mr Dwayne Mackenzie Significant Influence Or Control 17 Mar 2026 6 Oct 2026
Mr Mason Damian Ray Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
17 Mar 2026 6 Oct 2026

Data