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Companies House/Halstead/Company profile

KEY FACILITIES GROUP LIMITED

Active
07531533·incorporated 2011-02-16

KEY FACILITIES GROUP LIMITED is an active UK private limited company, incorporated on 16 February 2011 at Companies House (number 07531533; OpenRegistry canonical ID GB-07531533-key-facilities-group-limited). Sophymarine's OpenRegistry classifies it under SIC 80100 (Private security activities), one of 13,206 active UK entities in that code and one of 1,774 active companies registered in Halstead (postcode CO9). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-02-16
Registered Address
UNIT 20 FOURTH AVENUE, BLUEBRIDGE INDUSTRIAL ESTATE, HALSTEAD, CO9 2SY, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-02-28. Next accounts due 2026-11-30. Financial year-end: 29/02. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-09. Next confirmation statement due 2026-10-23.

Mortgages and charges

2 charges recorded against the company at Companies House: 2 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

KEY FACILITIES GROUP LIMITED has 2 persons with significant control on file:

  • Mr Aaron Daniel Mcclenaghan born 1975 resident in United Kingdom, British national. Notified 2017-02-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Michelle Louise Mcclenaghan born 1980 resident in United Kingdom, British national. Notified 2026-04-02.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Mrs Michelle Louise Mcclenaghan born 1980 resident in United Kingdom, British national. Notified 2025-01-01. Ceased 2026-04-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Previous names

KEY FACILITIES GROUP LIMITED has previously traded as:

  • KEY HOLDERS UK LTD (until 2025-02-04)

Similar UK companies

Other companies registered under SIC 80100 (Private security activities):

Other companies registered in Halstead: