MARRIOTT SECURITY LIMITED - Profile & Financials

Accounts Submitted

Confirmation Statement Submitted 21 Dec 2023

Net assets N/A

Total assets N/A

Total Liabilities N/A

Charges 1

1 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Fire House Mayflower Close Chandler's Ford Eastleigh Hampshire SO53 4AR England

Office (Peterborough)

16 Dodson Way, Peterborough PE1 5XJ

Telephone

0173 389 4334

admin@marriottsecurity.co.uk

Website

marriottsecurity.co.uk

Credit Report

Discover MARRIOTT SECURITY LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

No accounts filed yet

Financial History

Revenue, profit, EBITDA and key financial figures

No Financial Data Available

Financial information will appear here once available.

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

4 active 4 resigned

Show resigned officers

						Status
Charlie Haynes	Director	British	England	54	13 Feb 2023	Active
David John Chennell	Director	British	United Kingdom	47	13 Feb 2023	Active
Stephen David Alvan Riley	Director	British	England	51	13 Feb 2023	Active
Susanne Jones	Director	British	England	45	13 Feb 2023	Active

Shareholders

Shareholders (1)


Ann Marriott Kevin Marriott	100.0%	1	Ordinary	11 Jan 2016

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Churches Fire Security Ltd

United Kingdom

Active

Notified 13 Feb 2023

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Ann Marie Marriott

Ceased 13 Feb 2023

Ceased

Kevin Marriott

Ceased 13 Feb 2023

Ceased

See All Controllers

Group Structure

CHURCHES FIRE SECURITY LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS BIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS MIDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

IGNIS TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

CATHEDRAL TOPCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

HORIZON CAPITAL CATHEDRAL GP LLP united kingdom voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership

HORIZON CAPITAL LLP united kingdom

HORIZON CAPITAL MEMBERCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

MARRIOTT SECURITY LIMITED Current Company

Charges

1 satisfied

Documents

Company Filings

Date	Category	Description	Document
23 Apr 2024	Gazette	Gazette Dissolved Voluntary	View(1 page)
6 Feb 2024	Gazette	Gazette Notice Voluntary	View(1 page)
25 Jan 2024	Dissolution	Dissolution Application Strike Off Company	View(2 pages)
21 Dec 2023	Confirmation Statement	Confirmation statement made on 2023-12-21 with no updates	View(3 pages)
13 Feb 2023	Address	Change Registered Office Address Company With Date Old Address New Address	View(1 page)