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MORGAN FIRE PROTECTION LIMITED

MORGAN FIRE PROTECTION LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMORGAN FIRE PROTECTION LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02002176
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MORGAN FIRE PROTECTION LIMITED?

    • Fire service activities (84250) / Public administration and defence; compulsory social security

    Where is MORGAN FIRE PROTECTION LIMITED located?

    Registered Office Address
    Level 12, The Shard
    32 London Bridge Street
    SE1 9SG London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of MORGAN FIRE PROTECTION LIMITED?

    Previous Company Names
    Company NameFromUntil
    BASEMARCH LIMITEDMar 20, 1986Mar 20, 1986

    What are the latest accounts for MORGAN FIRE PROTECTION LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnMar 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for MORGAN FIRE PROTECTION LIMITED?

    Last Confirmation Statement Made Up ToJun 02, 2026
    Next Confirmation Statement DueJun 16, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 02, 2025
    OverdueNo

    What are the latest filings for MORGAN FIRE PROTECTION LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Marlowe Fire & Security Group Limited as a person with significant control on Aug 04, 2025

    		2 pagesPSC05

    Director's details changed for Mr Robert James Flinn on Aug 04, 2025

    		2 pagesCH01

    Termination of appointment of Christopher Bone as a secretary on Aug 05, 2025

    		1 pagesTM02

    Termination of appointment of Jamie Alexander Hitchcock as a director on Aug 19, 2025

    		1 pagesTM01

    Termination of appointment of Adam Thomas Councell as a director on Aug 15, 2025

    		1 pagesTM01

    Registered office address changed from 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on Aug 21, 2025

    		1 pagesAD01

    Appointment of Mr Peter John Goddard Dickinson as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Mr Peter Hugo Young as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Mr Matthew Robert Peacock as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Miss Katherine Louise Woods as a director on Aug 04, 2025

    		2 pagesAP01

    Appointment of Mitie Company Secretarial Services Limited as a secretary on Aug 05, 2025

    		2 pagesAP04

    Confirmation statement made on Jun 02, 2025 with updates

    		4 pagesCS01

    Director's details changed for Mr Jamie Alexander Hitchcock on Dec 23, 2024

    		2 pagesCH01

    Audit exemption subsidiary accounts made up to Mar 31, 2024

    		12 pagesAA

    legacy

    		134 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    legacy

    		2 pagesAGREEMENT2

    Confirmation statement made on Jun 17, 2024 with updates

    		4 pagesCS01

    Appointment of Mr Jamie Alexander Hitchcock as a director on May 22, 2024

    		2 pagesAP01

    Termination of appointment of a director

    		1 pagesTM01

    Termination of appointment of Alexander Peter Dacre as a director on May 22, 2024

    		1 pagesTM01

    legacy

    		2 pagesAGREEMENT2

    Audit exemption subsidiary accounts made up to Mar 31, 2023

    		11 pagesAA

    legacy

    		146 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2
    View All Filings

    Who are the officers of MORGAN FIRE PROTECTION LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Secretary
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    Identification TypeUK Limited Company
    Registration Number5228356
    		148474450001
    DICKINSON, Peter John Goddard
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		United KingdomBritish339341650001
    FLINN, Robert James
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish207695520001
    PEACOCK, Matthew Robert
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish286359510001
    WOODS, Katherine Louise
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Director
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		EnglandBritish237400250002
    YOUNG, Peter Hugo
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		Director
    The Shard
    32 London Bridge Street
    SE1 9SG London
    Level 12
    England
    England
    		EnglandBritish339104710001
    ALLEN, Matthew James
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		274814190001
    BONE, Christopher
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Secretary
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		312833720001
    CIMINO, Candice
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Secretary
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		British129642960002
    CREASEY, Tanita Lynne
    Woodland House
    Newgatestreet Road
    EN7 5RU Goffs Oak
    Hertfordshire
    		Secretary
    Woodland House
    Newgatestreet Road
    EN7 5RU Goffs Oak
    Hertfordshire
    		British112127950001
    ADAMS, Mark Andrew
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Director
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		EnglandBritish241638640001
    COUNCELL, Adam Thomas
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish287994700001
    CREASEY, Paul Ian
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		EnglandBritish47446160003
    CREASEY, Tanita Lynne
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		Director
    Ware Road
    SG13 7HJ Hertford
    5 Yeomans Court
    Hertfordshire
    England
    		United KingdomBritish112127950001
    DACRE, Alexander Peter
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish204211050001
    HITCHCOCK, Jamie Alexander
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Director
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		EnglandBritish243374300003
    MORGAN, Dennis
    10 Harrowview
    Hillingdon
    UB10 0QG Uxbridge
    Middlesex
    		Director
    10 Harrowview
    Hillingdon
    UB10 0QG Uxbridge
    Middlesex
    		British21417490001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MORGAN FIRE PROTECTION LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marlowe Fire & Security Group Limited
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		Jun 28, 2023
    32 London Bridge Street
    SE1 9SG London
    Level 12, The Shard
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number01609444
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Marlowe 2016 Limited
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Sep 24, 2020
    Grosvenor Place
    SW1X 7HN London
    20
    England
    		Yes
    Legal FormPrivate Company Limited By Shares
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredRegister Of Companies For England And Wales
    Registration Number09975667
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mr Paul Ian Creasey
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mrs Tanita Lynne Creasey
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Apr 06, 2016
    20 Grosvenor Place
    SW1X 7HN London
    C/O Marlowe Plc
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0