Menna Overview
Here’s a quick overview of MARLOWE FIRE & SECURITY LIMITED 👀 — a London based business that started in 2004.
MARLOWE FIRE & SECURITY LIMITED
- Company statusactive
- Company No05239777
- Age21 years 10 months Incorporated 23 September 2004
- Officers6
Address
Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
MARLOWE FIRE & SECURITY LIMITED is an active company incorporated on 23 September 2004 and based in London, England. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
80200 Security systems service activities
Accounts
Available to 31 March 2026. Next accounts due by 31 December 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Month Ago on 08 Jun 2026
Termination Director Company With Name Termination Date
1 Month Ago on 05 Jun 2026
Accounts With Accounts Type Audit Exemption Subsiduary
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Legacy
3 Months Ago on 07 Apr 2026
Statement Of Companys Objects
4 Months Ago on 25 Mar 2026
Memorandum Articles
4 Months Ago on 25 Mar 2026
Resolution
4 Months Ago on 25 Mar 2026
Capital Statement Capital Company With Date Currency Figure
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Legacy
4 Months Ago on 20 Mar 2026
Resolution
4 Months Ago on 20 Mar 2026
Capital Allotment Shares
4 Months Ago on 16 Mar 2026
Change To A Person With Significant Control
9 Months Ago on 29 Oct 2025
Change Person Director Company With Change Date
9 Months Ago on 07 Oct 2025
Termination Secretary Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Change Registered Office Address Company With Date Old Address New Address
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Termination Director Company With Name Termination Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 21 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Person Director Company With Name Date
11 Months Ago on 20 Aug 2025
Appoint Corporate Secretary Company With Name Date
11 Months Ago on 20 Aug 2025
People
Officers6
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| MITIE COMPANY SECRETARIAL SERVICES LIMITED | corporate secretary | 05 Aug 2025 | |
| DICKINSON, Peter John Goddard | director | Mar 1962 | 04 Aug 2025 |
| FLINN, Robert James | director | May 1971 | 01 Jul 2020 |
| PEACOCK, Matthew Robert | director | Nov 1970 | 04 Aug 2025 |
| WOODS, Katherine Louise | director | Dec 1983 | 04 Aug 2025 |
| YOUNG, Peter Hugo | director | Sep 1980 | 04 Aug 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Marlowe Fire & Security Group Limited | 30 Jun 2016 |
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Here’s a quick overview of MARLOWE FIRE & SECURITY LIMITED 👀 — a London based business that started in 2004.