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Companies House/Solihull/Company profile

MACAW SECURITY SOLUTIONS LIMITED

Active
11352704·incorporated 2018-05-09

MACAW SECURITY SOLUTIONS LIMITED is an active UK private limited company, incorporated on 9 May 2018 at Companies House (number 11352704; OpenRegistry canonical ID GB-11352704-macaw-security-solutions-limited). Sophymarine's OpenRegistry classifies it under SIC 80200 (Security systems service activities), one of 6,890 active UK entities in that code and one of 13,860 active companies registered in Solihull, West Midlands (postcode B90). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2018-05-09
Registered Address
2 HIGHLANDS COURT, CRANMORE AVENUE, SOLIHULL, WEST MIDLANDS, B90 4LE, UNITED KINGDOM
SIC
80200 — Security systems service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-24. Next confirmation statement due 2026-10-08.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

MACAW SECURITY SOLUTIONS LIMITED has 2 persons with significant control on file:

  • Mr Steven Hands born 1975 resident in United Kingdom, British national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Matthew Paul Fisher born 1976 resident in England, British national. Notified 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

3 historical PSC records have ceased:

  • Ms Laura Jayne Court born 1965 resident in England, British national. Notified 2018-05-09. Ceased 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Parveen Hayre Wheeldon born 1966 resident in England, British national. Notified 2018-05-09. Ceased 2022-03-07.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Clive Anthony Wheeldon born 1960 resident in United Kingdom, British national. Notified 2022-03-07. Ceased 2025-08-13.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 80200 (Security systems service activities):

Other companies registered in Solihull: