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Marlowe Fire & Security Limited

Marlowe Fire & Security Limited is an active company incorporated on 23 September 2004 with the registered office located in London, Greater London. Marlowe Fire & Security Limited was registered 20 years ago.
Status
Active
Active since 19 years ago
Company No
05239777
Private limited company
Age
20 years
Incorporated 23 September 2004
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 2 June 2025 (3 months ago)
Next confirmation dated 2 June 2026
Due by 16 June 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Level 12, The Shard
32 London Bridge Street
London
SE1 9SG
England
Address changed on 21 Aug 2025 (14 days ago)
Previous address was C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England
Telephone
03330102000
Email
Available in Endole App
People
Officers
11
Shareholders
1
Controllers (PSC)
1
Director • Director • British • Lives in UK • Born in Mar 1962
Director • British • Lives in England • Born in Dec 1983
Director • Finance Director • British • Lives in England • Born in Jun 1978
Director • British • Lives in England • Born in Sep 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Marlowe Fire & Security (BBC) Limited
Peter John Goddard Dickinson, Jamie Alexander Hitchcock, and 6 more are mutual people.
Active
Marlowe Fire & Security Group Limited
Jamie Alexander Hitchcock, Matthew Robert Peacock, and 6 more are mutual people.
Active
Morgan Fire Protection Limited
Peter John Goddard Dickinson, Matthew Robert Peacock, and 6 more are mutual people.
Active
Fire Alarm Fabrication Services Limited
Matthew Robert Peacock, Jamie Alexander Hitchcock, and 6 more are mutual people.
Active
Merryweather & Sons Ltd
Matthew Robert Peacock, Jamie Alexander Hitchcock, and 6 more are mutual people.
Active
MJ Fire Safety Ltd
Matthew Robert Peacock, Jamie Alexander Hitchcock, and 6 more are mutual people.
Active
Marlowe Smoke Control Limited
Peter John Goddard Dickinson, Matthew Robert Peacock, and 6 more are mutual people.
Active
Marlowe Kitchen Fire Suppression Limited
Peter John Goddard Dickinson, Matthew Robert Peacock, and 6 more are mutual people.
Active
Brands
Marlowe Kitchen Fire Suppression
Marlowe Kitchen Fire Suppression provides design, installation, and maintenance services for kitchen fire suppression systems in the UK.
Marlowe Fire & Security
Marlowe Fire & Security provides fire protection and security solutions, offering a range of services to ensure safety and compliance.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£7.11M
Increased by £3.99M (+128%)
Turnover
£69.93M
Increased by £9.5M (+16%)
Employees
586
Increased by 11 (+2%)
Total Assets
£41.42M
Increased by £10.87M (+36%)
Total Liabilities
-£37.21M
Increased by £7.61M (+26%)
Net Assets
£4.21M
Increased by £3.26M (+341%)
Debt Ratio (%)
90%
Decreased by 7.04% (-7%)
Latest Activity
Registered Address Changed
14 Days Ago on 21 Aug 2025
Jamie Alexander Hitchcock Resigned
16 Days Ago on 19 Aug 2025
Adam Thomas Councell Resigned
20 Days Ago on 15 Aug 2025
Christopher Bone Resigned
1 Month Ago on 5 Aug 2025
Mitie Company Secretarial Services Limited Appointed
1 Month Ago on 5 Aug 2025
Mr Peter John Goddard Dickinson Appointed
1 Month Ago on 4 Aug 2025
Mr Peter Hugo Young Appointed
1 Month Ago on 4 Aug 2025
Mr Matthew Robert Peacock Appointed
1 Month Ago on 4 Aug 2025
Miss Katherine Louise Woods Appointed
1 Month Ago on 4 Aug 2025
Confirmation Submitted
3 Months Ago on 2 Jun 2025
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Documents
Termination of appointment of Adam Thomas Councell as a director on 15 August 2025
Submitted on 21 Aug 2025
Registered office address changed from C/O Marlowe Plc 20 Grosvenor Place London SW1X 7HN England to Level 12, the Shard 32 London Bridge Street London SE1 9SG on 21 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter John Goddard Dickinson as a director on 4 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Christopher Bone as a secretary on 5 August 2025
Submitted on 21 Aug 2025
Termination of appointment of Jamie Alexander Hitchcock as a director on 19 August 2025
Submitted on 21 Aug 2025
Appointment of Mr Peter Hugo Young as a director on 4 August 2025
Submitted on 20 Aug 2025
Appointment of Mitie Company Secretarial Services Limited as a secretary on 5 August 2025
Submitted on 20 Aug 2025
Appointment of Miss Katherine Louise Woods as a director on 4 August 2025
Submitted on 20 Aug 2025
Appointment of Mr Matthew Robert Peacock as a director on 4 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 2 June 2025 with updates
Submitted on 2 Jun 2025
Repayment History
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