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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
Active 2
  • 1
    Shams, Aamir
    General Manager born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-05-21 ~ now
    OF - Director → CIF 0
  • 2
    icon of address10, Constance Street, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    2,015,434 GBP2025-03-31
    Person with significant control
    icon of calendar 2018-03-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Mckenna, Allen, Dr
    Director born in September 1977
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2018-05-21
    OF - Director → CIF 0
  • 2
    Shams, Aamir
    Director born in June 1977
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
    Mr Aamir Shams
    Born in June 1977
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2016-12-08 ~ 2018-03-31
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Zia, Babar
    Director born in February 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2016-01-21 ~ 2016-01-21
    OF - Director → CIF 0
parent relation
Company in focus

M4 SECURITY GROUP LIMITED

Previous name
M4 FACILITIES MANAGEMENT LTD - 2023-11-15
Standard Industrial Classification
81299 - Other Cleaning Services
81210 - General Cleaning Of Buildings
80100 - Private Security Activities
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
    icon of addressF26 1 Dock Road, London E16 1AH
    Private Limited Company incorporated on 2016-01-21 (9 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.