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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 6
  • 1
    Zia, Babar
    Born in March 1974
    Individual (14 offsprings)
    Officer
    2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
  • 2
    Mckenna, Allen, Dr
    Born in October 1977
    Individual (9 offsprings)
    Officer
    2016-01-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 3
    Shams, Aamir
    Born in July 1977
    Individual (9 offsprings)
    Officer
    2026-06-05 ~ now
    OF - Director → CIF 0
    2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
    2018-05-21 ~ 2026-06-05
    OF - Director → CIF 0
    Mr Aamir Shams
    Born in July 1977
    Individual (9 offsprings)
    Person with significant control
    2016-12-08 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    SILVERFLAIR HOLDINGS LIMITED - now 15584889
    SILVERFLAIR LIMITED - 2025-05-20 15584889
    36, Fairway, Grays, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 5
    DAWN LINE CAPITAL LTD
    - now 16203124
    DAWN LINE LIMITED - 2025-05-21 16203124
    49a, Pretoria Road, Romford, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2025-03-21 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 6
    STEPNEX UK LIMITED
    10446421
    56, Barrier Point Road, London, London, England
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2018-03-31 ~ now
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

M4 SECURITY GROUP LIMITED

Period: 2023-11-15 ~ now
Company number: 09962502 11389237
Registered names
M4 SECURITY GROUP LIMITED - now 11389237
Recent Standard Industrial Classification
81299 - Other Cleaning Services
80100 - Private Security Activities
81210 - General Cleaning Of Buildings
Brief company account
Property, Plant & Equipment
2,777 GBP2025-03-31
3,387 GBP2024-03-31
Debtors
690,229 GBP2025-03-31
475,444 GBP2024-03-31
Cash at bank and in hand
778,883 GBP2025-03-31
767,605 GBP2024-03-31
Current Assets
1,469,112 GBP2025-03-31
1,243,049 GBP2024-03-31
Net Current Assets/Liabilities
481,113 GBP2025-03-31
495,684 GBP2024-03-31
Net Assets/Liabilities
483,890 GBP2025-03-31
499,071 GBP2024-03-31
Equity
Called up share capital
1,000 GBP2025-03-31
1,000 GBP2024-03-31
Retained earnings (accumulated losses)
482,890 GBP2025-03-31
498,071 GBP2024-03-31
Equity
483,890 GBP2025-03-31
499,071 GBP2024-03-31
Average Number of Employees
822024-04-01 ~ 2025-03-31
1042023-04-01 ~ 2024-03-31
Property, Plant & Equipment - Gross Cost
Plant and equipment
8,200 GBP2025-03-31
8,200 GBP2024-03-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Plant and equipment
5,423 GBP2025-03-31
4,813 GBP2024-03-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Plant and equipment
610 GBP2024-04-01 ~ 2025-03-31
Property, Plant & Equipment
Plant and equipment
2,777 GBP2025-03-31
3,387 GBP2024-03-31
Trade Debtors/Trade Receivables
690,229 GBP2025-03-31
475,444 GBP2024-03-31
Trade Creditors/Trade Payables
Amounts falling due within one year
240,000 GBP2025-03-31
211,257 GBP2024-03-31
Taxation/Social Security Payable
Amounts falling due within one year
290,198 GBP2025-03-31
209,466 GBP2024-03-31
Other Creditors
Amounts falling due within one year
456,597 GBP2025-03-31
325,704 GBP2024-03-31

  • M4 SECURITY GROUP LIMITED
    Info
    M4 FACILITIES MANAGEMENT LTD - 2023-11-15
    Registered number 09962502
    F26 1 Dock Road, London E16 1AH
    PRIVATE LIMITED COMPANY incorporated on 2016-01-21 (10 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-28
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.