Menna Overview
Here’s a quick overview of PROTECT MIDCO 1 LIMITED 👀 — a New Malden based business that started in 2021.
PROTECT MIDCO 1 LIMITED
- Company statusactive
- Company No13393015
- Age5 years 6 months Incorporated 13 May 2021
- Officers2
Address
14th Floor, Ci Tower, St. Georges Square, New Malden, KT3 4HG, England
PROTECT MIDCO 1 LIMITED is an active company incorporated on 13 May 2021 and based in New Malden, England. The company was registered 5 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)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 December 2026. Next accounts due by 30 September 2027
See filing history on Companies House
Latest Activity
Capital Variation Of Rights Attached To Shares
2 Months Ago on 24 Sep 2026
Accounts With Accounts Type Total Exemption Full
3 Months Ago on 21 Aug 2026
Change To A Person With Significant Control
3 Months Ago on 17 Aug 2026
Change To A Person With Significant Control
4 Months Ago on 30 Jul 2026
Change Sail Address Company With New Address
4 Months Ago on 20 Jul 2026
Capital Name Of Class Of Shares
5 Months Ago on 30 Jun 2026
Memorandum Articles
5 Months Ago on 22 Jun 2026
Resolution
5 Months Ago on 22 Jun 2026
Confirmation Statement With No Updates
6 Months Ago on 15 May 2026
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Legacy
1 Year Ago on 29 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 15 May 2025
Accounts With Accounts Type Full
2 Years Ago on 09 Oct 2024
Confirmation Statement With Updates
2 Years Ago on 15 May 2024
Capital Statement Capital Company With Date Currency Figure
2 Years Ago on 24 Apr 2024
Resolution
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Legacy
2 Years Ago on 24 Apr 2024
Memorandum Articles
3 Years Ago on 14 Nov 2023
Resolution
3 Years Ago on 14 Nov 2023
Capital Allotment Shares
3 Years Ago on 09 Nov 2023
Accounts With Accounts Type Full
3 Years Ago on 26 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 16 May 2023
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CLANCY, Timothy | director | Feb 1968 | 01 Aug 2022 |
| EASTHAM, Mark Robert, Mr. | director | Dec 1972 | 07 Oct 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Protect Topco Limited | 13 May 2021 |
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CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr. are mutual persons.
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CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr. are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr., MAIDAN, Isa, MOSS, George Thomas Edward are mutual persons.
CLANCY, Timothy, EASTHAM, Mark Robert, Mr., MAHMOOD, Shahid, Mr. are mutual persons.
EASTHAM, Mark Robert, Mr. are mutual persons.
MAHMOOD, Shahid, Mr. are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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MOSS, George Thomas Edward are mutual persons.
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Here’s a quick overview of PROTECT MIDCO 1 LIMITED 👀 — a New Malden based business that started in 2021.