Protect My Property Services Limited

01494103

dissolved

ltd

england wales

Companies House

Health Score

N/A

Details

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Incorporated 29/04/1980

Dissolved 14/07/2026

Previously known as

G4s Locks & Alarms (Uk) Limited · until 23/01/2017

Dyno-Secure Limited · until 18/12/2015

Dyno-Rod Developments Limited · until 22/03/2006

Cleanmane Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Accounts

Up to date

Confirmation statement

Last: 01/06/2025

Due

On track

Industry

43210

Electrical installation

96090

Other personal service activities

Officers

Mr Christian Keen

director · Since 15/09/2022

CHARTERED ACCOUNTANT

BRITISH · ENGLAND · Age 62

Also on 51 other boards

Mr Parminder Singh Khaira

director · Since 12/09/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 49

Also on 16 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Former

Mr Ben Nicholas Morrill

secretary · Resigned 30/06/2026

Persons with Significant Control

M Group Energy Limited

75–100% shares

75–100% votes

Appoint directors

Abel Smith House, Gunnels Wood Road, Stevenage, SG1 2ST

Reg: 13753095 · Companies House · Private Company

Notified 17/05/2022

Former PSCs

M Group Services Limited

Ceased 17/05/2022

Charges0 outstanding

Charge

satisfied

KROLL TRUSTEE SERVICES LIMITED (AS SECURITY AGENT)

Created 05/03/2024Registered 17/03/2024Satisfied 20/12/2024

Charge

satisfied

SOCIETE GENERALE, LONDON BRANCH AS SECURITY AGENT (AS SECURITY TRUSTEE FOR THE SECURED PARTIES)

Created 31/08/2018Registered 05/09/2018Satisfied 20/11/2023

Change History

status → dissolved

2026-07-14

Active

type → ltd

2026-07-14

Private Limited Company

address line1 → Abel Smith House

2026-07-14

ABEL SMITH HOUSE

post town → Stevenage

2026-07-14

STEVENAGE