Menna Overview
Here’s a quick overview of MASTER ALARMS LIMITED 👀 — a London based business that started in 2002.
MASTER ALARMS LIMITED
- Company statusactive
- Company No04366416
- Age24 years 5 months Incorporated 4 February 2002
- Officers4
Address
C/O Hunters Law Llp, Lincoln's Inn, 9 New Square, London, WC2A 3QN, United Kingdom
MASTER ALARMS LIMITED is an active company incorporated on 4 February 2002 and based in London, United Kingdom. The company was registered 24 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
43290 Other construction installation
Accounts
Available to 30 June 2025. Next accounts due by 31 March 2026
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
9 Months Ago on 13 Oct 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 19 Feb 2025
Confirmation Statement With No Updates
1 Year Ago on 27 Jan 2025
Accounts With Accounts Type Dormant
1 Year Ago on 07 Jan 2025
Change Account Reference Date Company Previous Shortened
1 Year Ago on 22 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 02 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 10 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 21 Aug 2023
Appoint Person Director Company With Name Date
3 Years Ago on 28 Jul 2023
Confirmation Statement With Updates
3 Years Ago on 23 Jan 2023
Change Account Reference Date Company Previous Shortened
3 Years Ago on 03 Jan 2023
Capital Allotment Shares
3 Years Ago on 28 Nov 2022
Resolution
3 Years Ago on 10 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Oct 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Termination Director Company With Name Termination Date
3 Years Ago on 31 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 31 Oct 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 31 Oct 2022
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 17 Oct 2022
Cessation Of A Person With Significant Control
4 Years Ago on 24 Jun 2022
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Darren | director | Feb 1978 | 31 Oct 2022 |
| HOWARD, Thomas Henry Greville | director | Aug 1983 | 31 Oct 2022 |
| THOMAS, Simon Gareth | director | Jul 1986 | 31 Oct 2022 |
| WEST, Richard Mark | director | Jul 1973 | 25 Jul 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Spy Alarms Limited | 31 Oct 2022 | |
| Mr Malcolm Robert Quick | Jul 1947 | 01 Jul 2016 |
| Mr Malcolm Robert Quick | Aug 1952 | 01 Jul 2016 |
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
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GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, NEVILLE DE BEER, Hugo are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
GREEN, Darren, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville, THOMAS, Simon Gareth are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
HOWARD, Thomas Henry Greville are mutual persons.
HOWARD, Thomas Henry Greville, WEST, Richard Mark are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
GRAEME, Dorothy May, GRAEME, Lesley Joyce are mutual persons.
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Here’s a quick overview of MASTER ALARMS LIMITED 👀 — a London based business that started in 2002.