CompanyTrack
M

MARLOWE FIRE & SECURITY GROUP LIMITED

Active London

Security systems service activities

0 employees
Security systems service activitiesOther business support service activities n.e.c.
M

MARLOWE FIRE & SECURITY GROUP LIMITED

Security systems service activities

Founded 26 Jan 1982 Active London, England 0 employees
Security systems service activitiesOther business support service activities n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £-660.99K £1.41M 2024 year on year
Total assets £51.43M £46.17M 2024 year on year
Total Liabilities £52.09M £47.59M 2024 year on year
Charges 18
18 satisfied

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Contact & Details

Registered Address

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

Credit Report

Discover MARLOWE FIRE & SECURITY GROUP LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2015–2024)

Cash in Bank

N/A

Net Assets

-£660.99k

Decreased by £1.41M (-188%)

Total Liabilities

£52.09M

Increased by £47.59M (+1057%)

Turnover

N/A

Employees

N/A

Debt Ratio

101%

Increased by 15 (+17%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

6 active 34 resigned
Status
Katherine Louise WoodsDirectorBritishEngland424 Aug 2025Active
Matthew Robert PeacockDirectorBritishEngland554 Aug 2025Active
Mitie Company Secretarial Services LimitedCorporate-secretaryUnited KingdomUnknown5 Aug 2025Active
Peter Hugo YoungDirectorBritishEngland454 Aug 2025Active
Peter John Goddard DickinsonDirectorBritishUnited Kingdom634 Aug 2025Active
Robert James FlinnDirectorBritishEngland541 Jul 2020Active

Shareholders

Shareholders (1)

Fire & Security Group Limited
100.0%
150,00011 Feb 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Fire & Security (group) Limited

United Kingdom

Active
Notified 30 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

FIRE & SECURITY (GROUP) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE 2016 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE TREASURY MANAGEMENT LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MITIE GROUP PLC united kingdom
MARLOWE FIRE & SECURITY GROUP LIMITED Current Company
ALARM COMMUNICATION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLYMAC LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE ALARM FABRICATION SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HADRIAN TECHNOLOGY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ISLAND FIRE PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MARLOWE FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MJ FIRE SAFETY LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORGAN FIRE PROTECTION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SFMP (GROUP) LTD united kingdom shares 75 to 100 percent
SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED united kingdom shares 75 to 100 percent
SWIFT FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent
SWIFT FIRE & SECURITY (NORTHERN) LTD united kingdom shares 75 to 100 percent
SWIFT INTEGRATED SYSTEMS LIMITED united kingdom shares 75 to 100 percent
SWIFT KEYHOLDING AND RESPONSE LTD united kingdom shares 75 to 100 percent
TRANS-FIRE HOLDINGS LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
VICTORY FIRE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

18 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
27 Oct 2025Persons With Significant ControlChange to Fire & Security (Group) Limited as a person with significant control on 2025-08-04View(3 pages)
7 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
21 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
21 Aug 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(1 page)
21 Aug 2025OfficersTermination of Christopher Bone as director on 2025-08-05View(1 page)
27 Oct 2025 Persons With Significant Control

Change to Fire & Security (Group) Limited as a person with significant control on 2025-08-04

7 Oct 2025 Officers

Change to director Mr Robert James Flinn on 2025-08-04

21 Aug 2025 Officers

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Officers

Termination of Christopher Bone as director on 2025-08-05

Recent Activity

Latest Activity

Change to Fire & Security (Group) Limited as a person with significant control on 2025-08-04

3 months ago on 27 Oct 2025

Change to director Mr Robert James Flinn on 2025-08-04

4 months ago on 7 Oct 2025

Termination of Jamie Alexander Hitchcock as director on 2025-08-19

5 months ago on 21 Aug 2025

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 21 Aug 2025

Termination of Christopher Bone as director on 2025-08-05

5 months ago on 21 Aug 2025