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MAN COMMERCIAL PROTECTION LIMITED

Private limited company (Ltd.) Active

in

Registration No.
04639310
Incorporation Date
2003-01-16
Company Type
Private limited company (Ltd.)
Address
Solihull, United Kingdom
Website
www.mancommercialprotection.co.uk/
Source: Companies House

MAN COMMERCIAL PROTECTION LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04639310, and its current status with Companies House is active. The company was incorporated on 16 January 2003 and lists its registered address as Solihull, United Kingdom. 5 shareholders are on record for MAN COMMERCIAL PROTECTION LIMITED, including at least one natural person recorded as a direct holder; the filing carries no beneficial-ownership flag, so that holder is noted here as a recorded shareholder rather than a confirmed ultimate beneficial owner (UBO). This profile is sourced directly from Companies House and was last updated on 15 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

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Shareholders

5

Five shareholders are currently on record for MAN COMMERCIAL PROTECTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is IAIN MCCALLISTER, holding 51.4% — a majority holding — followed by IAIN MCCALLISTER at 18.9%; the remaining 3 shareholders shown hold smaller stakes.

The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.

Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Shareholder Type Holding Source Document
IAIN MCCALLISTER 51.4% Companies House
IAIN MCCALLISTER 18.9% Companies House
TRACI MCCALLISTER 18.9% Companies House
MARGARET MCCALLISTER 5.4% Companies House
GERHARD VAN-DEVENTER 2.7% Companies House

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Officers

5

Three of the 5 officer records shown for MAN COMMERCIAL PROTECTION LIMITED are current appointments, filed with Companies House. Iain McCallister (appointed 2003-01-21) and Traci McCallister (appointed 2019-06-19) both serve as Director; Traci McCallister (appointed 2006-10-31) serves as Company Secretary. The remaining 2 records shown (London Law Services Limited and David Atkins) are former appointments that have since been resigned.

The register reports 6 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at MAN COMMERCIAL PROTECTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

IM
Iain McCallister ACTIVE

Appointed
2003-01-21
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Traci McCallister ACTIVE

Appointed
2019-06-19
Residence
🇬🇧 United Kingdom
Occupation
Director

TM
Traci McCallister ACTIVE

Appointed
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

LL
London Law Services Limited RESIGNED ENTITY

Appointed
2003-01-16
Resigned
2003-01-16
Residence
🇬🇧 United Kingdom
Occupation
Director

DA
David Atkins RESIGNED

Appointed
2003-01-21
Resigned
2006-10-31
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

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Frequently Asked Questions

Who owns MAN COMMERCIAL PROTECTION LIMITED?

Five shareholders are currently on record for MAN COMMERCIAL PROTECTION LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is IAIN MCCALLISTER, holding 51.4% — a majority holding — followed by IAIN MCCALLISTER at 18.9%; the remaining 3 shareholders shown hold smaller stakes. Every shareholder shown is an individual, recorded as a direct holder at this level; the record carries no UBO/PSC flag, so beneficial-owner status is not confirmed here.

Who is MAN COMMERCIAL PROTECTION LIMITED's UBO (Ultimate Beneficial Owner)?

At least one shareholder recorded for MAN COMMERCIAL PROTECTION LIMITED is a natural person. The record carries no dedicated UBO/PSC flag, so that holder is stated here as a recorded shareholder rather than a confirmed Ultimate Beneficial Owner (UBO).

How many shareholders does MAN COMMERCIAL PROTECTION LIMITED have on record?

5 shareholders are shown on record for MAN COMMERCIAL PROTECTION LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.

What is MAN COMMERCIAL PROTECTION LIMITED's company registration number?

MAN COMMERCIAL PROTECTION LIMITED's registration number is 04639310, filed with Companies House in United Kingdom. Its current status on the register is active.

Is MAN COMMERCIAL PROTECTION LIMITED still an active company?

MAN COMMERCIAL PROTECTION LIMITED's status on Companies House is listed as active.

When was MAN COMMERCIAL PROTECTION LIMITED incorporated?

MAN COMMERCIAL PROTECTION LIMITED was incorporated on 16 January 2003, according to Companies House.

What is MAN COMMERCIAL PROTECTION LIMITED's registered address?

The registered address on file for MAN COMMERCIAL PROTECTION LIMITED is Solihull, United Kingdom.

What legal structure is MAN COMMERCIAL PROTECTION LIMITED registered as?

MAN COMMERCIAL PROTECTION LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of MAN COMMERCIAL PROTECTION LIMITED?

Three of the 5 officer records shown for MAN COMMERCIAL PROTECTION LIMITED are current appointments, filed with Companies House. Iain McCallister (appointed 2003-01-21) and Traci McCallister (appointed 2019-06-19) both serve as Director; Traci McCallister (appointed 2006-10-31) serves as Company Secretary. The remaining 2 records shown (London Law Services Limited and David Atkins) are former appointments that have since been resigned. Management authority at MAN COMMERCIAL PROTECTION LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Can Zavia monitor changes to MAN COMMERCIAL PROTECTION LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to MAN COMMERCIAL PROTECTION LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access MAN COMMERCIAL PROTECTION LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like MAN COMMERCIAL PROTECTION LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 15 October 2026.

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