Morgan Fire Protection Limited

02002176

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 20/03/1986

Compliance

Last accounts

31/03/2025

audit exemption subsidiary

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/06/2026

Due 16/06/2027

On track

Industry

84250

Fire service activities

Officers

Mr Robert James Flinn

director · Since 24/09/2020

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

Marlowe Fire & Security Group Limited

75–100% shares

75–100% votes

Appoint directors

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

Reg: 01609444 · Register Of Companies For England And Wales · Limited Company

Notified 28/06/2023

Former PSCs

Mr Paul Ian Creasey

Ceased 24/09/2020

Mrs Tanita Lynne Creasey

Ceased 24/09/2020

Marlowe 2016 Limited

Ceased 28/06/2023