Master Protection Guard Limited

Active03587488 Private limited company
Incorporated
25 June 1998 (28 years)
Industry
Other amusement and recreation activities n.e.c. (93290)
Controlled by
Michael Stock
Accounts type
Total exemption full
Region
South East
Address
Westgrove Estate Office Westgrove
Shillinglee
Chiddingfold
GU8 4TA

Filing status

Accounts due
30 November 2026
Last accounts
28 February 2025
Conf. stmt due
9 July 2027
Last conf. stmt
25 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 May 2001
British
Director · Appointed 2 January 2001
British
Born December 1951 (74)
Director · Appointed 23 June 2000
British
Born August 1961 (65)
Officer history (4 former)
1 May 2001
Appointed Stock, Frances Roberta as Secretary
30 April 2001
Resigned Fox, Mary Elizabeth as Secretary
2 January 2001
Appointed Stock, Michael as Director
7 December 2000
Resigned Stock, Michael as Director
23 June 2000
Appointed Anderson, Lucy Jean as Director
23 July 1998
Appointed Stock, Michael as Director
23 July 1998
Appointed Fox, Mary Elizabeth as Secretary
23 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
23 July 1998
Resigned Instant Companies Limited as Corporate Nominee Director
25 June 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
25 June 1998
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1951 (74)

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Trend

Employees
0 1 2024 2025 0 0
Balance sheet detail
20252024
Creditors (< 1 year)£1,822,975
Net Current Assets(£1,747,725)(£1,822,964)
Shareholder Funds(£1,822,964)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 June 2026Confirmation statement with no updates25 June 2026
24 April 2026Director's details changed
27 February 2026Total exemption full accounts28 February 2025
25 June 2025Confirmation statement with no updates25 June 2025
28 February 2025Total exemption full accounts28 February 2024
Show all recent filings

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