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
  • Prete, Jean
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2014-10-01 ~ now
    OF - Director → CIF 0
    Mrs Jean Prete
    Born in November 1954
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
    PE - Right to appoint or remove directorsCIF 0
Ceased 8
  • 1
    Hogg Johnston Directors Ltd.
    Individual
    Officer
    2005-12-20 ~ 2005-12-20
    OF - Director → CIF 0
  • 2
    Mckinlay, Angus
    Individual
    Officer
    2007-10-30 ~ 2012-04-06
    OF - Secretary → CIF 0
  • 3
    Muldoon, David
    Individual
    Officer
    2005-12-20 ~ 2007-10-30
    OF - Secretary → CIF 0
  • 4
    Prete, John
    Managing Director born in February 1975
    Individual (3 offsprings)
    Officer
    2010-10-30 ~ 2014-09-30
    OF - Director → CIF 0
  • 5
    Prete, Jean
    Director born in November 1954
    Individual (3 offsprings)
    Officer
    2007-10-30 ~ 2010-10-30
    OF - Director → CIF 0
  • 6
    Minty, Alexander
    Manager born in September 1956
    Individual (1 offspring)
    Officer
    2005-12-20 ~ 2007-10-30
    OF - Director → CIF 0
  • 7
    Mr Christopher Prete
    Born in September 1987
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-08-31
    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
  • 8
    2 Bellevue Street, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    2005-12-20 ~ 2005-12-20
    PE - Secretary → CIF 0
parent relation
Company in focus

M & M SECURITY (UK) LTD

Standard Industrial Classification
84240 - Public Order And Safety Activities
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
9,468 GBP2018-09-30
11,835 GBP2017-09-30
Debtors
313,225 GBP2018-09-30
350,607 GBP2017-09-30
Cash at bank and in hand
42,459 GBP2018-09-30
42,021 GBP2017-09-30
Current Assets
355,684 GBP2018-09-30
392,628 GBP2017-09-30
Creditors
Current
-88,703 GBP2018-09-30
-112,766 GBP2017-09-30
Net Current Assets/Liabilities
266,981 GBP2018-09-30
279,862 GBP2017-09-30
Total Assets Less Current Liabilities
276,449 GBP2018-09-30
291,697 GBP2017-09-30
Net Assets/Liabilities
276,449 GBP2018-09-30
290,260 GBP2017-09-30
Equity
Called up share capital
3 GBP2018-09-30
3 GBP2017-09-30
Retained earnings (accumulated losses)
276,446 GBP2018-09-30
290,257 GBP2017-09-30
Equity
276,449 GBP2018-09-30
290,260 GBP2017-09-30
Average Number of Employees
32017-10-01 ~ 2018-09-30
62016-10-01 ~ 2017-09-30
Property, Plant & Equipment - Gross Cost
61,291 GBP2017-09-30
Property, Plant & Equipment - Accumulated Depreciation & Impairment
51,823 GBP2018-09-30
49,456 GBP2017-09-30
Property, Plant & Equipment - Increase From Depreciation Charge for Year
2,367 GBP2017-10-01 ~ 2018-09-30

  • M & M SECURITY (UK) LTD
    Info
    Registered number SC294721
    25 Manor Street, Falkirk, Stirlingshire FK1 1NH
    Private Limited Company incorporated on 2005-12-20 (19 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2021-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.