Gratte Brothers Security Management Limited LONDON


Founded in 1939, Gratte Brothers Security Management, classified under reg no. 00350139 is an active company. Currently registered at 2 Regent Wharf N1 9RL, London the company has been in the business for eighty five years. Its financial year was closed on Saturday 30th March and its latest financial statement was filed on 2022/03/31. Since 1994/08/22 Gratte Brothers Security Management Limited is no longer carrying the name Murray, Munro & Company.

Currently there are 4 directors in the the firm, namely Bronwyn M., Robert W. and Michael R. and others. In addition one secretary - Bronwyn M. - is with the company. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Gratte Brothers Security Management Limited Address / Contact

Office Address 2 Regent Wharf
Office Address2 All Saints Street
Town London
Post code N1 9RL
Country of origin United Kingdom

Company Information / Profile

Registration Number 00350139
Date of Incorporation Fri, 3rd Mar 1939
Industry Electrical installation
End of financial Year 30th March
Company age 85 years old
Account next due date Sat, 30th Dec 2023 (89 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 5th Jun 2024 (2024-06-05)
Last confirmation statement dated Mon, 22nd May 2023

Company staff

Bronwyn M.

Position: Director

Appointed: 01 April 2020

Bronwyn M.

Position: Secretary

Appointed: 01 January 2019

Robert W.

Position: Director

Appointed: 01 April 2010

Michael R.

Position: Director

Appointed: 01 December 2004

Michael T.

Position: Director

Appointed: 07 May 2003

Ian B.

Position: Director

Resigned: 27 January 2022

Graham B.

Position: Director

Appointed: 03 April 1995

Resigned: 30 September 2015

Ian G.

Position: Director

Appointed: 03 April 1995

Resigned: 27 January 2022

Naresh T.

Position: Secretary

Appointed: 03 April 1995

Resigned: 01 January 2019

Martin G.

Position: Director

Appointed: 03 April 1995

Resigned: 01 January 2019

James R.

Position: Director

Appointed: 03 April 1995

Resigned: 14 May 1999

John E.

Position: Secretary

Appointed: 22 May 1992

Resigned: 03 April 1995

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we researched, there is Gratte Brothers Group Limited from London, United Kingdom. The abovementioned PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gratte Brothers Group Limited

2 Regents Wharf, All Saints Street, London, N1 9RL, United Kingdom

Legal authority United Kingdom (England)
Legal form Limited By Shares
Country registered England
Place registered Companies House
Registration number 02732546
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Murray, Munro & Company August 22, 1994

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Resolution
Full accounts for the period ending 2023/03/31
filed on: 4th, January 2024
Free Download (30 pages)

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