The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 5
  • 1
    Collins, John Joseph
    Accountant born in August 1958
    Individual (20 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 2
    Kennedy, Shaun William
    Chief Operating Officer born in February 1976
    Individual (33 offsprings)
    Officer
    2018-08-31 ~ dissolved
    OF - Director → CIF 0
  • 3
    GOODWILLE CORPORATE SERVICES LIMITED - 2007-11-30
    CONNECTAS CORPORATE SERVICES LIMITED - 1997-09-15
    GRUNDBERG REGISTRARS LIMITED - 1995-04-03
    VENUETRIPLE LIMITED - 1987-09-15
    St James House, 13, Kensington Square, London, England
    Active Corporate (3 parents, 558 offsprings)
    Equity (Company account)
    2,169,997 GBP2024-04-30
    Officer
    2018-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    St James House, 13, Kensington Square, London, England
    Active Corporate (5 parents, 11 offsprings)
    Person with significant control
    2018-08-31 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    MK PROTECT LTD
    57 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    450,660 GBP2018-05-31
    Person with significant control
    2017-06-16 ~ dissolved
    PE - Ownership of shares – More than 50% but less than 75% → CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75% → CIF 0
Ceased 11
  • 1
    Kathleen Long
    Born in May 1936
    Individual
    Person with significant control
    2016-04-06 ~ 2016-08-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 2
    Nielsen, Brian Riis
    Country President born in September 1966
    Individual (1 offspring)
    Officer
    2018-08-31 ~ 2019-06-28
    OF - Director → CIF 0
  • 3
    Parsons, Ronald Charles
    Born in July 1953
    Individual (1 offspring)
    Officer
    2010-10-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 4
    Bartlett, Gary Ian
    Security Consultant born in May 1961
    Individual
    Officer
    1993-03-09 ~ 2010-09-21
    OF - Director → CIF 0
    Gary Ian Bartlett
    Born in May 1961
    Individual
    Person with significant control
    2016-04-06 ~ 2017-02-24
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 5
    Watson, Michael Edmund
    Born in May 1949
    Individual (2 offsprings)
    Officer
    2010-10-19 ~ 2018-08-31
    OF - Director → CIF 0
  • 6
    Mrs Caterina Cunningham
    Born in July 1961
    Individual
    Person with significant control
    2016-08-24 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 7
    Cunningham, Stephen John
    Marketing Consultant born in April 1964
    Individual (4 offsprings)
    Officer
    1993-03-09 ~ 1995-05-01
    OF - Director → CIF 0
  • 8
    Watson, Peter Richard
    Security Consultant born in August 1961
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2018-08-31
    OF - Director → CIF 0
    Watson, Peter Richard
    Security Consultant
    Individual (1 offspring)
    Officer
    1993-03-09 ~ 2018-08-31
    OF - Secretary → CIF 0
    Mr Peter Richard Watson
    Born in August 1961
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-08-31
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 9
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Director → CIF 0
  • 10
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 190 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1993-03-09 ~ 1993-03-09
    PE - Nominee Secretary → CIF 0
  • 11
    MK PROTECT LTD
    57 Alston Drive, Bradwell Abbey, Milton Keynes, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    450,660 GBP2018-05-31
    Person with significant control
    2017-03-01 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
    2017-06-16 ~ 2017-06-16
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
parent relation
Company in focus

MILTON KEYNES SECURITY SERVICES LIMITED

Standard Industrial Classification
99999 - Dormant Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Property, Plant & Equipment
11,944 GBP2018-05-31
19,958 GBP2017-05-31
Debtors
Current
346,807 GBP2018-05-31
388,114 GBP2017-05-31
Cash at bank and in hand
277,109 GBP2018-05-31
210,442 GBP2017-05-31
Current Assets
623,916 GBP2018-05-31
598,556 GBP2017-05-31
Net Current Assets/Liabilities
106,069 GBP2018-05-31
84,873 GBP2017-05-31
Total Assets Less Current Liabilities
118,013 GBP2018-05-31
104,831 GBP2017-05-31
Net Assets/Liabilities
117,861 GBP2018-05-31
105,278 GBP2017-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
Retained earnings (accumulated losses)
117,761 GBP2018-05-31
105,178 GBP2017-05-31
Equity
117,861 GBP2018-05-31
105,278 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
Land and buildings
44,154 GBP2018-05-31
44,154 GBP2017-05-31
Other
143,011 GBP2018-05-31
141,517 GBP2017-05-31
Property, Plant & Equipment - Gross Cost
187,165 GBP2018-05-31
185,671 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Land and buildings
43,107 GBP2018-05-31
42,367 GBP2017-05-31
Other
132,114 GBP2018-05-31
123,346 GBP2017-05-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
175,221 GBP2018-05-31
165,713 GBP2017-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Land and buildings
740 GBP2017-06-01 ~ 2018-05-31
Other
8,768 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
9,508 GBP2017-06-01 ~ 2018-05-31
Property, Plant & Equipment
Land and buildings
1,047 GBP2018-05-31
1,787 GBP2017-05-31
Other
10,897 GBP2018-05-31
18,171 GBP2017-05-31
Trade Debtors/Trade Receivables
319,400 GBP2018-05-31
187,874 GBP2017-05-31
Amounts Owed By Related Parties
3,082 GBP2018-05-31
175,547 GBP2017-05-31
Other Debtors
24,325 GBP2018-05-31
24,693 GBP2017-05-31
Debtors
346,807 GBP2018-05-31
388,114 GBP2017-05-31
Trade Creditors/Trade Payables
Current
23,790 GBP2018-05-31
23,317 GBP2017-05-31
Amounts owed to group undertakings
Current
36,965 GBP2017-05-31
Corporation Tax Payable
6,901 GBP2018-05-31
8,513 GBP2017-05-31
Other Taxation & Social Security Payable
139,169 GBP2018-05-31
126,756 GBP2017-05-31
Other Creditors
Current
347,987 GBP2018-05-31
318,132 GBP2017-05-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2018-05-31
Par Value of Share
Class 1 ordinary share
1 GBP2017-06-01 ~ 2018-05-31
Equity
Called up share capital
100 GBP2018-05-31
100 GBP2017-05-31
  • MILTON KEYNES SECURITY SERVICES LIMITED
    Info
    Registered number 02797717
    St James House, 13, Kensington Square, London W8 5HD
    Private Limited Company incorporated on 1993-03-09 and dissolved on 2019-12-17 (26 years 9 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.