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M&P Fire Protection Ltd

07296784

active
Private Limited Company
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

13 FLEMMING COURT, CASTLEFORD, WF10 5HW
Incorporated 28/06/2010

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

82990
Other business support service activities

Officers

Mr Paul William Teasdale

director · Since 04/07/2018

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 59

Also on 78 other boards

Mr Adam John Coates

secretary · Since 29/10/2018

Mr John Alexander Irvine

director · Since 12/08/2024

COMPANY DIRECTOR

BRITISH · SCOTLAND · Age 51

Also on 45 other boards

Mr Gregory Ward

director · Since 11/06/2025

COMPANY DIRECTOR

BRITISH · UNITED KINGDOM · Age 52

Also on 44 other boards

Persons with Significant Control

Ptsg Electrical Services Ltd

75–100% shares

13 Flemming Court, Flemming Court, Castleford, WF10 5HW

Reg: 2811979 · England And Wales · Limited Comapny

Notified 04/07/2018

Ptsg Electrical Services Limited

75–100% shares
75–100% votes

13, Flemming Court, Castleford, WF10 5HW

Reg: 02811979 · Companies House Of England And Wales · Private Limited Company

Notified 04/07/2018

Former PSCs

Mr Michael Leonard Thackray

Ceased 04/07/2018

Mr Paul Simon Atkins

Ceased 04/07/2018

Charges3 outstanding

Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 17/12/2025Registered 19/12/2025
Charge
outstanding

KROLL TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 12/11/2024Registered 22/11/2024
Charge
outstanding

LUCID TRUSTEE SERVICES LIMITED AS SECURITY AGENT

Created 26/10/2021Registered 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 23/09/2020Registered 06/10/2020Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 13/11/2019Registered 20/11/2019Satisfied 27/10/2021
Charge
satisfied

LUCID TRUSTEE SERVICES LIMITED

Created 09/10/2019Registered 21/10/2019Satisfied 27/10/2021
Charge
satisfied

HSBC UK BANK PLC

Created 22/03/2019Registered 02/04/2019Satisfied 17/09/2019
Charge
satisfied

HSBC UK BANK PLC

Created 30/08/2018Registered 03/09/2018Satisfied 17/09/2019
charge
satisfied

BARCLAYS BANK PLC

Created 25/11/2010Registered 02/12/2010Satisfied 03/05/2018