OpenCompanies

M & M Security (UK) Ltd

Company number
SC294721
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
20 Dec 2005
Nature of business
Public order and safety activities

Registered office

25 Manor Street
Falkirk
FK1 1NH

Officers

NameRoleAppointedResigned
HOGG JOHNSTON SECRETARIES LTD. Corporate-Secretary 20 Dec 2005 20 Dec 2005
HOGG JOHNSTON DIRECTORS LTD. Corporate-Director 20 Dec 2005 20 Dec 2005
MINTY, Alexander Director 20 Dec 2005 30 Oct 2007
MULDOON, David Secretary 20 Dec 2005 30 Oct 2007
PRETE, Jean Director 30 Oct 2007 30 Oct 2010
MCKINLAY, Angus Secretary 30 Oct 2007 6 Apr 2012
PRETE, John Director 30 Oct 2010 30 Sep 2014
PRETE, Jean Director 1 Oct 2014

Control

NameNature of controlNotifiedCeased
Mr Christopher Prete Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 Apr 2016 31 Aug 2019
Mrs Jean Prete Ownership Of Shares 50 To 75 Percent
Voting Rights 50 To 75 Percent
Right To Appoint And Remove Directors
6 Apr 2016

Accounts

Year ended Turnover Net assets Cash Employees
30 Sep 2018 - £276,449 £42,459 6
30 Sep 2017 - £290,260 £42,021 6
30 Sep 2016 - £353,997 £57,180 -
30 Sep 2015 - £356,689 £53,098 -
30 Sep 2014 £1,465,343 £270,355 £165,918 -
30 Sep 2013 £696,510 £158,883 £29,528 -
30 Sep 2012 £845,323 £113,471 £40,374 -
30 Sep 2011 £1,381,212 £108,020 £59,388 -
30 Sep 2010 - - - -
30 Sep 2009 - - - -
30 Sep 2008 - - - -
30 Sep 2007 - - - -
31 Dec 2006 - - - -

Connections

Companies at the same address

Data