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Marlowe Kitchen Fire Suppression Limited

08451949

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 19/03/2013

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

33200
Installation of industrial machinery and equipment

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

Marlowe Fire & Security Limited

75–100% shares
75–100% votes
Appoint directors

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

Reg: 05239777 · Register Of Companies For England And Wales · Private Company Limited By Shares

Notified 29/05/2020

Former PSCs

Flamefast Fire Systems Holding Limited

Ceased 26/03/2018

Marlowe 2016 Limited

Ceased 29/05/2020

Charges0 outstanding

Charge
satisfied

PRAETURA COMMERCIAL FINANCE LIMITED

Created 19/09/2017Registered 21/09/2017Satisfied 27/03/2018
Charge
satisfied

RBS INVOICE FINANCE LIMITED

Created 10/06/2014Registered 11/06/2014Satisfied 09/03/2018