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Protect My Property Services Limited

01494103

active
Private Limited Company
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

ABEL SMITH HOUSE, STEVENAGE, SG1 2ST
Incorporated 29/04/1980

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

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 48

Also on 16 other boards

Mrs Alexandra Nelia Badel

secretary · Since 20/11/2023

Mr Ben Nicholas Morrill

secretary · Since 20/11/2023

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
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (AS SECURITY AGENT)

Created 02/08/2017Registered 17/08/2017Satisfied 07/09/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED (THE SECURITY AGENT)

Created 07/03/2017Registered 16/03/2017Satisfied 07/09/2018
Charge
satisfied

HSBC CORPORATE TRUSTEE COMPANY (UK) LIMITED

Created 23/02/2017Registered 02/03/2017Satisfied 07/09/2018
charge
satisfied

LLOYDS TSB BANK PLC

Created 04/06/2004Registered 09/06/2004Satisfied 22/09/2004
charge
satisfied

LLOYDS TSB BANK PLC

Created 25/03/2003Registered 28/03/2003Satisfied 22/09/2004