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 7 months and 14 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 |
|---|---|
| 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 |
|---|---|
| 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 |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (57 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 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| MORGAN FIRE PROTECTION LIMITED | 20 Mar 1986 |