Marlowe Fire & Security Group Limited

01609444

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

LEVEL 12, THE SHARD, LONDON, SE1 9SG

Incorporated 26/01/1982

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2025

Due 16/06/2026

On track

Industry

80200

Security systems service activities

82990

Other business support service activities

Officers

Mr Robert James Flinn

director · Since 01/07/2020

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 24 other boards

Mr Peter John Goddard Dickinson

director · Since 04/08/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 10 other boards

Mr Matthew Robert Peacock

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 55

Also on 110 other boards

Miss Katherine Louise Woods

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 42

Also on 100 other boards

Mr Peter Hugo Young

director · Since 04/08/2025

DIRECTOR

BRITISH · ENGLAND · Age 45

Also on 39 other boards

Mitie Company Secretarial Services Limited

secretary · Since 05/08/2025

BRITISH

Also on 176 other boards

Persons with Significant Control

Fire & Security (Group) Limited

75–100% shares

75–100% votes

Appoint directors

Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG

Reg: 05792132 · England And Wales · Limited Company

Notified 30/06/2016

Charges0 outstanding

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/10/2021Registered 12/10/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 22/09/2021Registered 24/09/2021Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 19/11/2020Registered 26/11/2020Satisfied 15/03/2022

Charge

satisfied

NATIONAL WESTMINSTER BANK PLC AS SECURITY AGENT

Created 20/11/2018Registered 27/11/2018Satisfied 15/03/2022

Charge

satisfied

LLOYDS BANK PLC

Created 26/10/2016Registered 02/11/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 08/09/2016Registered 15/09/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 09/06/2016Registered 14/06/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 03/05/2016Registered 06/05/2016Satisfied 10/12/2018

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satisfied

LLOYDS BANK PLC

Created 03/05/2016Registered 06/05/2016Satisfied 10/12/2018

charge

satisfied

CLYDESDALE BANK PLC

Created 24/09/2012Registered 04/10/2012Satisfied 14/04/2016

charge

satisfied

CLYDESDALE BANK PLC

Created 02/02/2011Registered 04/02/2011Satisfied 14/04/2016

charge

satisfied

COUNTRY ESTATES (HAMPSHIRE) LIMITED

Created 09/09/2009Registered 16/09/2009Satisfied 18/12/2009

charge

satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND

Created 12/11/2002Registered 23/11/2002Satisfied 19/11/2011

charge

satisfied

NETWORK FIRE & SECURITY (GROUP) LIMITED

Created 23/04/2001Registered 02/05/2001Satisfied 09/06/2004

charge

satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 13/11/1996Registered 22/11/1996Satisfied 03/06/2005

charge

satisfied

CLOSE BROTHERS LIMITED

Created 24/07/1990Registered 04/08/1990Satisfied 28/04/2001

charge

satisfied

BARCLAYS BANK PLC

Created 15/08/1986Registered 21/08/1986Satisfied 08/01/1997

charge

satisfied

BARCLAYS BANK PLC

Created 04/03/1985Registered 12/03/1985Satisfied 08/01/1997