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Companies House/London/Company profile

MASTER ALARMS LIMITED

Active
04366416·incorporated 2002-02-04

MASTER ALARMS LIMITED is an active UK private limited company, incorporated on 4 February 2002 at Companies House (number 04366416; OpenRegistry canonical ID GB-04366416-master-alarms-limited). Sophymarine's OpenRegistry classifies it under SIC 43290 (Other construction installation), one of 30,718 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode WC2A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2002-02-04
Registered Address
C/O HUNTERS LAW LLP, LINCOLN'S INN, 9 NEW SQUARE, LONDON, WC2A 3QN, UNITED KINGDOM
SIC
43290 — Other construction installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-06-30. Next accounts due 2027-03-31. Financial year-end: 30/06. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-01-23. Next confirmation statement due 2027-02-06.

Persons with significant control

MASTER ALARMS LIMITED has 1 person with significant control on file:

  • Spy Alarms Limited (United Kingdom reg. 01919744). Notified 2022-10-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights

2 historical PSC records have ceased:

  • Mr Malcolm Robert Quick born 1952 resident in England, British national. Notified 2016-07-01. Ceased 2016-07-02.
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Mr Malcolm Robert Quick born 1947 resident in England, British national. Notified 2016-07-01. Ceased 2022-10-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

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