FM & Canine Solutions Limited

Dissolved08577779 Private limited company
Incorporated
20 June 2013
Previously known as
Mad Creative Limited (until 8 September 2017)
Industry
Public order and safety activities (84240)
Owners at dissolution
Accounts type
Small
Region
South East
Address
Ward Security Head Office Fitted Rigging House
The Historic Dockyard
Chatham
ME4 4TZ

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

Ownership 1 at dissolution

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

Corporate entity · Notified 26 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 13123956
Former controllers (2)
16 July 2025
Ceased Kevin Michael Ward — Owns 25–50% of shares
26 May 2021
Ceased David Ward — Owns 25–50% of shares

Group structure 11 shown

Ownership group derived from the Companies House PSC register

4 Site Security Services Limited Owns 75–100% of shares
4 Site Security Systems Ltd Owns 75–100% of shares
Breanheath Limited Owns 75–100% of shares
Manchester Executive Cleaners Limited Owns 75–100% of shares
Ward Security Holdings Limited Owns 75–100% of shares
Astra Security Systems Limited Proposed for strike-offOwns 75–100% of shares
FM & Canine Solutions Limited This company DissolvedOwns 75–100% of shares
Ward Security Group Holdings Limited Proposed for strike-offOwns 75–100% of shares
Ward Security Limited Owns 75–100% of shares
Ward Security Training Limited DissolvedOwns 75–100% of shares

Financials

Net Assets
£290,326
Cash
£1,449
Current Ratio
122.0x

Trend

Shareholder Funds
£0 £200k £400k 2019 2020 2020 2021 2022 2023 £4,203 £197,023 £278,489 £298,021 £295,067 £290,326
Balance sheet detail
202320222021202020202019
Fixed Assets£0£49,211£0£176
Current Assets£292,726£299,247£257,315£379,219£287,780£51,017
Debtors£291,277£297,827£256,147£377,821£285,724£50,635
Cash£1,449£1,420£1,168£1,398£2,056£382
Creditors (< 1 year)£2,400£4,180£8,505£100,730£90,757£46,990
Net Current Assets£290,326£295,067£248,810£278,489£197,023£4,027
Net Assets£290,326
Shareholder Funds£290,326£295,067£298,021£278,489£197,023£4,203

Turnover£0£58,863
Cost of Sales£0£37,319
Gross Profit£0£21,544
Admin Expenses£7,129(£4,081)
Operating Profit(£7,129)£25,625
Profit Before Tax(£7,129)£25,487
Tax(£4,175)£5,955
Profit for Period(£2,954)£19,532

Filings

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