Master Alarms Limited

Active04366416 Private limited company
Incorporated
4 February 2002 (24 years)
Industry
Other construction installation (43290)
Accounts type
Dormant
Region
Greater London
Address
C/o Hunters Law LLP
Lincoln's Inn
9 New Square
London
WC2A 3QN

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
6 February 2027
Last conf. stmt
23 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 31 October 2022
British
Born February 1978 (48)
Director · Appointed 31 October 2022
British
Born August 1983 (43)
Director · Appointed 31 October 2022
British
Born July 1986 (40)
Officer history (6 former)
25 February 2026
Resigned West, Richard Mark as Director
31 March 2024
Resigned Neville De Beer, Hugo as Director
25 July 2023
Appointed West, Richard Mark as Director
31 October 2022
Appointed Green, Darren as Director
31 October 2022
Appointed Thomas, Simon Gareth as Director
31 October 2022
Appointed Neville De Beer, Hugo as Director
31 October 2022
Appointed Howard, Thomas Henry Greville as Director
31 October 2022
Resigned Quick, Vanessa Mary as Secretary
31 October 2022
Resigned Quick, Malcolm Robert as Director
4 February 2002
Appointed Graeme, Dorothy May as Nominee Secretary
4 February 2002
Resigned Graeme, Dorothy May as Nominee Secretary
4 February 2002
Appointed Graeme, Lesley Joyce as Nominee Director
4 February 2002
Resigned Graeme, Lesley Joyce as Nominee Director
4 February 2002
Appointed Quick, Vanessa Mary as Secretary
4 February 2002
Appointed Quick, Malcolm Robert as Director

Ownership 1 active

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

Corporate entity · Notified 31 October 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 01919744
Former controllers (2)
31 October 2022
Ceased Malcolm Robert Quick — Owns 25–50% of shares
2 July 2016
Ceased Malcolm Robert Quick — Owns 25–50% of shares

Financials

Net Assets
£39,910
up £13,614 (52%)
Cash
£50,787
down £10,581 (17%)
Employees
12
down 1 (8%)
Debt Ratio
77%
Current Ratio
1.7x

Trend

Net Assets
£0 £20k £40k 2020 2021 £26,296 £39,910
Balance sheet detail
202120202019
Fixed Assets£23,221£30,780£11,216
Current Assets£149,344£133,662£72,034
Debtors£84,307£61,134£56,070
Cash£50,787£61,368£214
Creditors (< 1 year)£89,415£88,146£77,605
Creditors (> 1 year)£43,240£50,000
Net Current Assets£59,929£45,516(£5,571)
Net Assets£39,910£26,296
Shareholder Funds£39,910£26,296£5,645

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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