CompanyTrack
M

MORGAN FIRE PROTECTION LIMITED

Active London

Fire service activities

0 employees Website
Fire service activities
M

MORGAN FIRE PROTECTION LIMITED

Fire service activities

Founded 20 Mar 1986 Active London, England 0 employees morganfire.co.uk
Fire service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £1.99M £1.47M 2024 year on year
Total assets £5.95M £3.49M 2024 year on year
Total Liabilities £3.85M £1.91M 2024 year on year
Charges 8
8 satisfied

AI Analysis

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Contact & Details

Registered Address

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

Office (Sittingbourne)

E4 St. Georges Business Park/Castle Rd, Sittingbourne ME10 3TB

Credit Report

Discover MORGAN FIRE PROTECTION 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 (2022–2024)

Cash in Bank

£4.01M

Increased by £2.86M (+249%)

Net Assets

£1.99M

Increased by £1.47M (+283%)

Total Liabilities

£3.85M

Increased by £1.91M (+98%)

Turnover

N/A

Employees

N/A

Debt Ratio

65%

Decreased by 14 (-18%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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 11 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 FlinnDirectorBritishEngland5424 Sept 2020Active

Shareholders

Shareholders (2)

Marlowe Fire & Security Group Limited
100.0%
1,00012 Jul 2023
Marlowe 2016 Limited
0.0%
012 Jul 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Marlowe Fire & Security Group Limited

United Kingdom

Active
Notified 28 Jun 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Tanita Lynne Creasey

Ceased 24 Sept 2020

Ceased

Marlowe 2016 Limited

Ceased 28 Jun 2023

Ceased

Paul Ian Creasey

Ceased 24 Sept 2020

Ceased

Group Structure

Group Structure

MARLOWE FIRE & SECURITY GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
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
MORGAN FIRE PROTECTION LIMITED Current Company

Charges

Charges

8 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
22 Oct 2025OfficersChange to director Mr Robert James Flinn on 2025-08-04View(2 pages)
22 Oct 2025Persons With Significant ControlChange to Marlowe Fire & Security Group Limited as a person with significant control on 2025-08-04View(2 pages)
21 Aug 2025OfficersTermination of Christopher Bone as director on 2025-08-05View(1 page)
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)
22 Oct 2025 Officers

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

22 Oct 2025 Persons With Significant Control

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

21 Aug 2025 Officers

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

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

Recent Activity

Latest Activity

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

3 months ago on 22 Oct 2025

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

3 months ago on 22 Oct 2025

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

5 months ago on 21 Aug 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