Morgan Fire Protection Limited

Company details

Type

Private Limited Company

Incorporated

1986-03-20

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-03-31 · AUDIT EXEMPTION SUBSIDIARY

Next accounts due

2026-12-31 in 192 days

Confirmation statement

last made up 2025-06-02 · next due 2026-06-166 days overdue

View full filing history at Companies House →

Registered office

Industry (SIC codes)

Officers (16)

• Mitie Company Secretarial Services Limited · Corporate Secretary appointed 2025-08-05
• Woods, Katherine Louise · Director appointed 2025-08-04
• Dickinson, Peter John Goddard · Director appointed 2025-08-04
• Peacock, Matthew Robert · Director appointed 2025-08-04
• Young, Peter Hugo · Director appointed 2025-08-04
• Flinn, Robert James · Director appointed 2020-09-24 resigned 2026-05-12
• Hitchcock, Jamie Alexander · Director appointed 2024-05-22 resigned 2025-08-19
• Councell, Adam Thomas · Director appointed 2021-10-05 resigned 2025-08-15
• Bone, Christopher · Secretary appointed 2023-08-01 resigned 2025-08-05
• Dacre, Alexander Peter · Director appointed 2020-09-24 resigned 2024-05-22
• Allen, Matthew James · Secretary appointed 2020-09-24 resigned 2023-08-01
• Adams, Mark Andrew · Director appointed 2020-09-24 resigned 2021-11-05
• Creasey, Tanita Lynne · Director appointed 2008-04-01 resigned 2020-09-24
• Cimino, Candice · Secretary appointed 2008-04-01 resigned 2020-09-24
• Creasey, Paul Ian · Director resigned 2020-09-24
• Morgan, Dennis · Director resigned 1995-08-31

People with significant control (4)

• Marlowe 2016 Limited Ceased 2023-06-28
  Corporate Entity Psc · notified 2020-09-24
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors
• Mrs Tanita Lynne Creasey Ceased 2020-09-24
  Individual Psc · British · resident in United Kingdom · born 6/1960 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Mr Paul Ian Creasey Ceased 2020-09-24
  Individual Psc · British · resident in England · born 1/1958 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Significant influence or control
• Marlowe Fire & Security Group Limited Active
  Corporate Entity Psc · notified 2023-06-28
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (8)

All charges satisfied.

• A registered charge Satisfied 020021760008
  Held by Barclays Bank PLC
  Created 2017-08-25 · satisfied 2020-09-30
  Units 20-21 hillgrove business park nazeing waltham abbey t/no. EX5506574.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2008-09-29 · satisfied 2020-07-31
  F/H property k/a unit 14 hillgrove business park, nazeing road, nazeing, essex.
• Mortgage Satisfied
  Held by Barclays Bank PLC
  Created 2008-03-14 · satisfied 2020-07-31
  Unit 26 hillgrove business park nazeing road nazeing essex.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-11-29 · satisfied 2020-07-31
  F/H property unit 15 hillgrove bus. Park nazeing road nazeing essex EN9 2HB.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2002-05-31 · satisfied 2020-09-30
  40 anchor road bearcross bournemouth dorset BH11 9HS.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 2001-03-23 · satisfied 2004-08-07
  The freehold property known as unit 73, hillgrove business park, nazeing road, nazeing, essex EN9 2HB.
• Legal charge Satisfied
  Held by Barclays Bank PLC
  Created 1995-08-31 · satisfied 2020-07-31
  Unit 16 marshgate works,nazeing road,nazeing,essex.
• Debenture Satisfied
  Held by Barclays Bank PLC
  Created 1995-01-12 · satisfied 2020-09-30
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-06-08 Confirmation statement (with updates) CS01 Confirmation statement
• 2026-06-05 Termination director company with name termination date TM01 Officers
• 2026-04-07 Accounts with accounts type audit exemption subsiduary (paper) AA Accounts
• 2026-04-07 Legacy (paper) PARENT_ACC Accounts
• 2026-04-07 Legacy (paper) GUARANTEE2 Other
• 2026-04-07 Legacy (paper) AGREEMENT2 Other
• 2025-10-22 Change to a person with significant control PSC05 PSC
• 2025-10-22 Director details changed CH01 Officers
• 2025-08-21 Termination secretary company with name termination date TM02 Officers
• 2025-08-21 Termination director company with name termination date TM01 Officers
• 2025-08-21 Termination director company with name termination date TM01 Officers
• 2025-08-21 Change registered office address company with date old address new address AD01 Address
• 2025-08-21 Appointment of director AP01 Officers
• 2025-08-20 Appointment of director AP01 Officers
• 2025-08-20 Appointment of director AP01 Officers

Showing the 15 most recent filings. View full filing history at Companies House.