Parental companies, filial companies, and officers of MTG SECURITY SERVICES LTD

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 1

Alves De Almeida, Joao
Company Director born in July 1989
Individual (2 offsprings)
Officer
2022-04-06 ~ now
OF - Director → CIF 0
Mr Joao Alves De Almeida
Born in July 1989
Individual (2 offsprings)
Person with significant control
2022-04-06 ~ now
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0

Ceased 4

1
Syed, Tehmina
Director born in August 1967
Individual (1 offspring)
Officer
2020-04-10 ~ 2020-11-01
OF - Director → CIF 0
Miss Tehmina Syed
Born in August 1967
Individual (1 offspring)
Person with significant control
2020-04-10 ~ 2020-11-01
PE - Ownership of shares – 75% or more → CIF 0
2
Adnan, Khan
Director born in October 1975
Individual (78 offsprings)
Officer
2017-09-11 ~ 2019-01-10
OF - Director → CIF 0
Mr Khan Adnan
Born in October 1975
Individual (78 offsprings)
Person with significant control
2017-09-11 ~ 2020-04-10
PE - Ownership of shares – 75% or more → CIF 0
3
Ahmad, Shahnaz
Director born in June 1959
Individual (1 offspring)
Officer
2020-11-01 ~ 2022-04-06
OF - Director → CIF 0
Mr Shahnaz Ahmad
Born in June 1959
Individual (1 offspring)
Person with significant control
2020-11-01 ~ 2022-04-06
PE - Ownership of shares – 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove directors → CIF 0
4
Kovalenko, Olegs
Director born in March 1992
Individual (1 offspring)
Officer
2019-01-10 ~ 2020-04-10
OF - Director → CIF 0

Company in focus

MTG SECURITY SERVICES LTD

Previous names

SLOUGH TRADING LTD - 2022-05-20

SLOUGH CONSTRUCTION LTD - 2019-01-22

KHAN G CONSTRUCTION LTD - 2019-01-17

Standard Industrial Classification

46390 - Non-specialised Wholesale Of Food, Beverages And Tobacco

47210 - Retail Sale Of Fruit And Vegetables In Specialised Stores

47220 - Retail Sale Of Meat And Meat Products In Specialised Stores

80100 - Private Security Activities

Brief company account

Current Assets

1,544 GBP2022-09-30

1,885 GBP2021-09-30

Creditors

Amounts falling due within one year

-146 GBP2022-09-30

-170 GBP2021-09-30

Net Current Assets/Liabilities

1,398 GBP2022-09-30

1,715 GBP2021-09-30

Total Assets Less Current Liabilities

1,398 GBP2022-09-30

1,715 GBP2021-09-30

Creditors

Amounts falling due after one year

0 GBP2022-09-30

0 GBP2021-09-30

Net Assets/Liabilities

1,398 GBP2022-09-30

1,715 GBP2021-09-30

Equity

1,398 GBP2022-09-30

1,715 GBP2021-09-30

Average Number of Employees

02021-10-01 ~ 2022-09-30

02020-10-01 ~ 2021-09-30

MTG SECURITY SERVICES LTD
Info
SLOUGH TRADING LTD - 2022-05-20
SLOUGH CONSTRUCTION LTD - 2019-01-22
KHAN G CONSTRUCTION LTD - 2019-01-17
Registered number 10957273
279-287 Hounslow High Street, Hounslow TW3 1EF
Private Limited Company incorporated on 2017-09-11 (7 years 9 months). The company status is Active.
The last date of confirmation statement was made at 2024-09-09
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.