Company Information for MAN COMMERCIAL PROTECTION LIMITED
5 HIGHLANDS COURT CRANMORE AVENUE, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 4LE,
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Company Registration Number
![]() Private Limited Company
Active |
Company Name | |||
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MAN COMMERCIAL PROTECTION LIMITED | |||
Legal Registered Office | |||
5 HIGHLANDS COURT CRANMORE AVENUE SHIRLEY SOLIHULL WEST MIDLANDS B90 4LE Other companies in B90 | |||
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Company Number | 04639310 | |
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Company ID Number | 04639310 | |
Date formed | 2003-01-16 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/09/2024 | |
Account next due | 30/06/2026 | |
Latest return | 16/01/2016 | |
Return next due | 13/02/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB614421770 |
Last Datalog update: | 2025-02-05 14:15:23 |
Companies House |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
TRACI MCCALLISTER |
||
IAIN MCCALLISTER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DAVID THOMAS ATKINS |
Company Secretary | ||
DAVID THOMAS ATKINS |
Director | ||
LONDON LAW SECRETARIAL LIMITED |
Nominated Secretary | ||
LONDON LAW SERVICES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HIGHLANDS COURT MANAGEMENT LIMITED | Director | 2009-09-16 | CURRENT | 1988-08-23 | Active |
Job Title | Location | Job description | Date posted |
---|---|---|---|
CCTV Operator | Solihull | CCTV Operator 7.50p/h We have an exciting opportunity for a customer service focussed CCTV operator to join a small team on a night shift pattern in the | |
Customer Service Night Shift Supervisor | Solihull | We have an exciting opportunity for an experienced customer service supervisor to lead a small team on a night shift pattern in the Solihull area. We are | |
CCTV Operator | Birmingham | We are currently looking for CCTV operators for locations in Birmingham. The positions are both full time, days, nights and weekends, long and short shifts. | |
Security Control Room Operator | Solihull | MAN Commercial Protection are looking for a Control Room Operator based in Solihull. The shift pattern will consist of nights and weekends including bank | |
Security Officer | Corby | *Full Time Security Officer Required* We are recruiting for full time Security Officer to work as part of a team in a busy gatehouse. The role includes | |
Control Room Operator | Solihull | *Fast, developing nationwide company has vacancies for Control Room personnel to work in a Security Control Room in Solihull* The successful candidate will | |
Full Time Security Officer | Reading | We are looking for a retail security officer at a busy builders merchant in Slough. Working an average of 40 60 hours per week, to include weekends. | |
Full Time Security Officer | Slough | We are looking for a retail security officer at a busy builders merchant in Slough. Working an average of 40 60 hours per week, to include weekends. | |
Security Officer | London | Must have Door supervisor, also preferred PSSCCTV but not essential as training course will be supplied. be first aid but not essential as training will be | |
Full Time Security Site Supervisor - Manchester | Manchester | We are looking for an Experienced Full time Site Supervisor for a busy distribution centre in the Trafford Park area. MUST have experience in a similar role. | |
Full-Time Security Officer - Leeds | Leeds | Full-time security officer in Leeds Candidate *must* have a valid SIA Licence Must be fluent in English Must have driving licence and own transport Salary: 7 | |
Full Time Security officer - Rugby | Rugby | Full-Time Security Officer needed SIA badge essential The ideal candidate will have excellent communication skills and previous experience within the security | |
Security Officer - Liverpool | Liverpool | *Security Officer to work Fri / Sat / Sun Night's* *SIA badge essential* *Must have security experience* *Salary: 6.70 p/h* Salary: 6.70 /hour Required | |
Full Time Security Officer | Radlett | Full Time Security Officer - Radlett (AL2 2DZ) Shifts pattern 9 hour shifts, 4 on 2 off including evenings and weekends SIA License essential Immediate Start | |
Mobile Patrol Officer | Solihull | MAN Commercial Protection LTD now have an exciting opportunity for a Mobile Patrol Officer to join our existing team in the Birmingham area Full time & Relief... | |
Security Officer | Coventry | We now have an exciting opportunity for Security Officers to join MAN Commercial Protection in the Coventry area. *Role Responsibility: * * Presenting at all | |
Security Officer | Aylesford | Security Officer required in Barming to work a 48 hour week working nights. The successful candidate will: * Be computer literate * Have exceptional customer | |
Security Officer | Leicester | Full Time security officer needed in the Leicester area, working a roistered shift pattern in a busy gatehouse. * Must have SIA license * Good English | |
Full Time Security Officer | Cambridge | We are currently looking for Full Time Security Officers for Cambridge. Permanent position SIA Door Supervisor and CCTV licences essential Immediate Starts | |
Security Officer | Leeds | We are currently looking for security officers in the Leeds Area *Candidate MUST: * - -Be available to work shifts -Have own transport and driving licence | |
Security Officer | Cannock | We are looking for a Security Officer in the Cannock area. MUST have SIA Licence. MUST have good communication skills and basic PC literacy. MUST have own | |
Security Officer | Sutton Coldfield | We are currently looking for a Security officer for the Minworth, Birmingham area for 40+ hours per week *PLEASE ONLY APPLY IF YOU HAVE THE FOLLOWING* - | |
security officer | Manchester | We are looking for a Full time Security Officer for a busy distribution centre in the Trafford Park area. MUST have SIA Licence. MUST have good communication | |
Security Officer | Birmingham | Average 35 - 48 hours per week 5 out of 7 days a week inc weekends where needed. We are looking for full time security officers for a builders merchants in the... | |
Security Officer | Southampton | We are looking for a Full time Security Officer for a busy builders merchants in the Southampton area. MUST have SIA Licence MUST have good communication | |
Security Officer - Front of House | Solihull | We are looking for a experienced Front of House security officer for the Shirley Area. The candidate MUST have the following: * Security Guarding Licence * |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 16/01/25, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/24 | ||
CONFIRMATION STATEMENT MADE ON 16/01/23, WITH UPDATES | ||
FULL ACCOUNTS MADE UP TO 30/09/22 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/22 | |
PSC04 | Change of details for Mr Iain Mccallister as a person with significant control on 2022-11-30 | |
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/22, WITH UPDATES | |
Change of details for Mr Iain Mccallister as a person with significant control on 2021-05-01 | ||
Director's details changed for Mr Iain Mccallister on 2021-05-01 | ||
Director's details changed for Traci Mccallister on 2022-01-28 | ||
Director's details changed for Mr Iain Mccallister on 2022-01-15 | ||
SECRETARY'S DETAILS CHNAGED FOR TRACI MCCALLISTER on 2022-01-28 | ||
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACI MCCALLISTER on 2022-01-28 | |
CH01 | Director's details changed for Mr Iain Mccallister on 2021-05-01 | |
PSC04 | Change of details for Mr Iain Mccallister as a person with significant control on 2021-05-01 | |
FULL ACCOUNTS MADE UP TO 30/09/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/09/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/20 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 4 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/20, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 6 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 046393100007 | |
AP01 | DIRECTOR APPOINTED TRACI MCCALLISTER | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/19, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/09/18 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/17 | |
LATEST SOC | 22/01/18 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/18, WITH UPDATES | |
LATEST SOC | 23/01/17 STATEMENT OF CAPITAL;GBP 210 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/01/17, WITH UPDATES | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR TRACI MCCALLISTER on 2017-01-19 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/16 | |
LATEST SOC | 10/02/16 STATEMENT OF CAPITAL;GBP 210 | |
AR01 | 16/01/16 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/15 | |
SH01 | 23/10/15 STATEMENT OF CAPITAL GBP 210 | |
CC04 | Statement of company's objects | |
RES01 | ADOPT ARTICLES 31/12/15 | |
AA | FULL ACCOUNTS MADE UP TO 30/09/14 | |
LATEST SOC | 09/02/15 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/15 ANNUAL RETURN FULL LIST | |
LATEST SOC | 06/03/14 STATEMENT OF CAPITAL;GBP 200 | |
AR01 | 16/01/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 30/09/13 | |
AA | 30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/13 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 31/03/12 TO 30/09/12 | |
AR01 | 16/01/12 ANNUAL RETURN FULL LIST | |
AA | 31/03/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5 | |
MG01 | Particulars of a mortgage or charge / charge no: 6 | |
AR01 | 16/01/11 ANNUAL RETURN FULL LIST | |
AA | 31/03/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 16/01/10 FULL LIST | |
AA | 31/03/09 TOTAL EXEMPTION SMALL | |
287 | REGISTERED OFFICE CHANGED ON 12/08/2009 FROM 1ST FLOOR ROYSTON HOUSE 267 CRANMORE BOULEVARD SOLIHULL WEST MIDLANDS B90 4QT | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
363a | RETURN MADE UP TO 16/01/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION SMALL | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
363a | RETURN MADE UP TO 16/01/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 | |
363s | RETURN MADE UP TO 16/01/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 | |
287 | REGISTERED OFFICE CHANGED ON 21/12/06 FROM: 399A STRATFORD ROAD SHIRLEY SOLIHULL WEST MIDLANDS B90 3BW | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 16/01/06; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 | |
363s | RETURN MADE UP TO 16/01/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 16/01/04; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
225 | ACC. REF. DATE EXTENDED FROM 31/01/04 TO 31/03/04 | |
88(2)R | AD 09/04/03--------- £ SI 199@1=199 £ IC 1/200 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 31/01/03 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 6 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 5 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED | |
DEBENTURE | Satisfied | LLOYDS TSB COMMERCIAL FINANCE LIMITED | |
MORTGAGE | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE DEED | Outstanding | LLOYDS TSB BANK PLC | |
DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF IRELAND |
Government Department | Income Date | Transaction(s) Value | Services/Products |
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How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
Customer | Description | Contract award date | Value |
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West Midlands Passenger Transport Executive (Centro) | Investigation and security services | ||
Security Services at Bus Stations, Interchanges and Sutton Coldfield Park and Ride. | |||
Centro | security services | 2012/02/06 | GBP 1,505,821 |
Provision of a full monitoring service operating 24 hours per day 7 days per week at Centro House. |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |