MORGAN FIRE PROTECTION LIMITED
20 GROSVENOR PLACE, LONDON  SW1X 7HN- Active
- Private Limited Company
- Company No. 02002176
- Last Updated: 01 Mar 2024
Company Profile
MORGAN FIRE PROTECTION LIMITED was incorporated on Thursday, March 20, 1986 as a Private Limited Company with registered address in LONDON. MORGAN FIRE PROTECTION LIMITED has the status: Active and it's listed in the following category: Fire service activities. This Private Limited Company has been operating for 38 years 5 months and 19 days.
Name | MORGAN FIRE PROTECTION LIMITED |
---|---|
Company number | 02002176 |
Company type | Private Limited Company |
Incorporation date | 20 Mar 1986 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
20 GROSVENOR PLACE LONDON SW1X 7HN |
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Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
Name | Nature of Control |
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Marlowe Fire & Security Group Limited Grosvenor Place, SW1X 7HN |
Dates: Wednesday, June 28, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Marlowe 2016 Limited Grosvenor Place, SW1X 7HN |
Dates: Thursday, September 24, 2020 - Wednesday, June 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Mr Paul Ian Creasey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Mrs Tanita Lynne Creasey Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, September 24, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
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End of financial Year | 31 March |
Next annual accounts due | 31 December 2024, (113 days left) |
Latest accounts | 31 March 2023 |
Next confirmation statement due | 12 September 2016 |
Last confirmation statement dated | 15 August 2015 |
Mortgages
Total of Mortgages | 8 |
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Mortgages Outstanding | 0 |
Mortgages Partially Satisfied | 0 |
Mortgages Satisfied/Paid | 8 |
Previous Names
Name | Change Date |
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MORGAN FIRE PROTECTION LIMITED | 20 Mar 1986 |