M P Alarms (Fire and Security) Limited

Active04722397 Private limited company
Incorporated
3 April 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Dormant
Region
Yorkshire
Address
2 Railsfield Mount
Leeds
LS13 3AX

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 April 2027
Last conf. stmt
3 April 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 29 June 2026
British
Born April 1969 (57)
Lindsay, Victoria
Secretary · Appointed 19 June 2026
Officer history (10 former)
29 June 2026
Appointed Whiteley, Richard Paul as Director
19 June 2026
Appointed Lindsay, Victoria as Secretary
15 June 2026
Resigned Stork, James Raymond as Director
11 February 2022
Resigned Whiteley, Richard Paul as Director
26 February 2021
Appointed Stork, James Raymond as Director
26 February 2021
Resigned Kelly, Stephen Daniel as Director
16 July 2019
Appointed Whiteley, Richard Paul as Director
16 July 2019
Resigned Marjerrison, Ann as Secretary
16 July 2019
Resigned Marjerrison, George Alan as Director
16 July 2019
Appointed Kelly, Stephen Daniel as Director
16 July 2019
Resigned Marjerrison, Deborah Ann as Director
16 July 2019
Resigned Marjerrison, Ann as Director
29 April 2015
Resigned Crocket, Simon David as Director
12 April 2010
Appointed Marjerrison, Deborah Ann as Director
12 April 2010
Appointed Crocket, Simon David as Director
3 April 2003
Appointed York Place Company Nominees Limited as Corporate Nominee Director
3 April 2003
Resigned York Place Company Nominees Limited as Corporate Nominee Director
3 April 2003
Appointed Marjerrison, Ann as Secretary
3 April 2003
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Marjerrison, Ann as Director
3 April 2003
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
3 April 2003
Appointed Marjerrison, George Alan as Director

Ownership 1 active

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

Corporate entity · Notified 16 July 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 09419041
Former controllers (3)
16 July 2019
Ceased Ann Marjerrison — Owns 25–50% of shares
16 July 2019
Ceased George Alan Marjerrison — Owns 25–50% of shares
3 April 2017
Ceased Deborah Ann Marjerrison — Has significant influence or control

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Gough & Kelly Group Limited Owns 75–100% of shares
Gough & Kelly Security Limited Owns 75–100% of shares
Gough & Kelly Services Limited Owns 75–100% of shares
Gough and Kelly Limited Owns 75–100% of shares
Initiatec Limited Owns 75–100% of shares
M P Alarms (Fire and Security) Limited This company Owns 75–100% of shares
Swat Security (Selby) Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · dormant accounts · dormant

Cash
£35,986
Current Ratio
21.5x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £58,496 £58,495 £58,496 £58,496 £58,496 £58,496
Balance sheet detail
202520242023202220212020
Current Assets£61,356£61,356£61,356£61,356£61,356£134,893
Debtors£25,370£25,370£25,370£25,370£24,714
Cash£35,986£35,986£35,986£35,986£36,642£134,893
Creditors (< 1 year)£2,860£2,860£2,860£2,860£2,861£76,397
Net Current Assets£58,496£58,496£58,496£58,496£58,495£58,496
Net Assets£58,496
Shareholder Funds£58,496£58,496£58,496£58,496£58,495£58,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Appointment of a director
30 June 2026Termination of appointment of a director
29 June 2026Appointment of a secretary
13 April 2026Confirmation statement with updates3 April 2026
18 December 2025Accounts for a dormant company31 March 2025
Show all recent filings

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