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M4 SECURITY GROUP LIMITED

Active
09962502·incorporated 2016-01-21

M4 SECURITY GROUP LIMITED is an active UK private limited company, incorporated on 21 January 2016 at Companies House (number 09962502; OpenRegistry canonical ID GB-09962502-m4-security-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 1,093,852 active companies registered in London (postcode E16). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2016-01-21
Registered Address
F26 1 DOCK ROAD, LONDON, E16 1AH, ENGLAND
SIC
80100 — Private security activities
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

Check financials of M4 SECURITY GROUP LIMITED

Filings

Check filing history of M4 SECURITY GROUP LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-28. Next confirmation statement due 2026-06-11.

Persons with significant control

M4 SECURITY GROUP LIMITED has 3 persons with significant control on file:

  • Stepnex Uk Limited (United Kingdom reg. 10446421). Notified 2018-03-31.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Right To Appoint And Remove Directors As Firm
  • Silverflair Holdings Ltd (United Kingdom reg. 15584889). Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm
  • Dawn Line Capital Ltd (United Kingdom reg. 16203124). Notified 2025-03-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
    • Significant Influence Or Control As Firm

1 historical PSC record has ceased:

  • Mr Aamir Shams born 1977 resident in United Kingdom, British national. Notified 2016-12-08. Ceased 2018-03-31.
    • Owns 25–50% of shares

Previous names

M4 SECURITY GROUP LIMITED has previously traded as:

  • M4 FACILITIES MANAGEMENT LTD (until 2023-11-15)

Similar UK companies

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

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/09962502.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.