McElwaine Security Services Limited

ActiveNI606702 Private limited company
Incorporated
21 March 2011 (15 years)
Industry
Security systems service activities (80200)
Accounts type
Small
Region
Northern Ireland
Address
Market Yard 184B Main Street
Lisnaskea
Enniskillen
BT92 0JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
4 April 2027
Last conf. stmt
21 March 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 8 November 2024
French,British
Born March 1968 (58)
Director · Appointed 8 November 2024
British
Born April 1964 (62)
Director · Appointed 8 November 2024
British
Born September 1959 (67)
Officer history (5 former)
8 November 2024
Resigned Mcelwaine, Neville George as Director
8 November 2024
Appointed Jones, Richard Hilton as Director
8 November 2024
Appointed Roberts, Kevin Lorne as Director
8 November 2024
Resigned Hunter, Marcus as Director
8 November 2024
Resigned Mcelwaine, Jason William as Director
8 November 2024
Appointed Baccetti, Stephane Alexandre as Director
16 July 2019
Appointed Hunter, Marcus as Director
17 January 2017
Resigned Hunter, Marcus as Director
2 March 2016
Resigned Mcelwaine, Masie as Director
11 December 2014
Appointed Hunter, Marcus as Director
6 March 2014
Appointed Mcelwaine, Neville George as Director
21 March 2011
Appointed Mcelwaine, Masie as Director
21 March 2011
Appointed Mcelwaine, Jason William as Director

Ownership 1 active

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

Corporate entity · Notified 8 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11647001
Former controllers (1)
8 November 2024
Ceased McElwaine (Holdings) Limited — Owns 75–100% of shares

Group structure 15 companies

Ownership group derived from the Companies House PSC register

Alarm Maintenance Company Limited Proposed for strike-offOwns 75–100% of shares
Black Box Investments Limited Owns 75–100% of shares
Black Box Security Alarm Systems Ltd Owns 75–100% of shares
Electronic Security Installations Ltd DissolvedOwns 75–100% of shares
Integrated Network Systems Limited Owns 75–100% of shares
Electro Guard Fire & Security Limited Owns 75–100% of shares
McElwaine Security Services Limited This company Owns 75–100% of shares
Scutum Digital Ltd Owns 75–100% of shares
Scutum East Limited Owns 75–100% of shares
Scutum Fire & Security Limited Owns 75–100% of shares
Scutum London Limited Owns 75–100% of shares
Scutum North Limited Owns 75–100% of shares
Scutum South East Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£168,398
Cash
£502,376
Debt Ratio
92%
Current Ratio
1.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2024 2025 £895,633 £1,008,636 £1,392,012 £1,547,415 £1,719,082 £595,268 £168,398
Balance sheet detail
2025202420242023202220212020
Fixed Assets£258,464£268,290£226,628£347,257£336,614£279,941£317,334
Current Assets£1,978,469£1,655,360£2,201,135£1,934,028£2,141,699£1,658,012£1,484,679
Debtors£1,381,535£1,201,395£1,630,791£1,531,707£1,815,033£1,120,426£1,133,317
Cash£502,376£217,645£342,203£160,592£125,436£278,736£17,451
Creditors (< 1 year)£2,013,324£1,216,662£617,395£646,038£945,013£859,131£777,868
Creditors (> 1 year)£55,211£111,720£91,286£87,832£141,288£70,186£128,512
Net Current Assets(£34,855)£438,698£1,583,740£1,287,990£1,196,686£798,881£706,811
Net Assets£168,398£595,268£1,719,082£1,547,415£1,392,012£1,008,636£895,633
Shareholder Funds£168,398£595,268£1,719,082£1,547,415£1,392,012£1,008,636£895,633

Filings

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