CompanyTrack
M

MARLOWE SMOKE CONTROL LIMITED

Active London

Security systems service activities

7 employees Website
Property, infrastructure and construction Facilities management Security systems service activities
M

MARLOWE SMOKE CONTROL LIMITED

Security systems service activities

Founded 13 May 2009 Active London, England 7 employees marlowe-aov.co.uk
Property, infrastructure and construction Facilities management Security systems service activities
Accounts Submitted
Confirmation Statement Submitted
Net assets £503.27K £283.33K 2023 year on year
Total assets £1.06M £498.25K 2023 year on year
Total Liabilities £559.82K £214.92K 2023 year on year
Charges None No charges registered

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Contact & Details

Registered Address

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

Office (Romford)

Unit 1, Bons Farm, Stapleford Rd, Stapleford Tawney, Stapleford Abbotts, Romford RM4 1RP

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£508.72k

Increased by £396.69k (+354%)

Net Assets

£503.27k

Increased by £283.33k (+129%)

Total Liabilities

£559.82k

Increased by £214.92k (+62%)

Turnover

£1.88M

Employees

7

Debt Ratio

53%

Decreased by 8 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
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 6 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 FlinnDirectorBritishEngland5417 Jul 2023Active

Shareholders

Shareholders (3)

Marlowe Fire & Security Limited
100.0%
10024 May 2023
Victoria Roberts
0.0%
024 May 2023
John Christopher Roberts
0.0%
024 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Marlowe Fire & Security Limited

United Kingdom

Active
Notified 20 Apr 2023
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

John Christopher Roberts

Ceased 20 Apr 2023

Ceased

Victoria Roberts

Ceased 20 Apr 2023

Ceased

Group Structure

Group Structure

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

Charges

Charges

No charges registered

Documents

Company Filings

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

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

22 Oct 2025 Officers

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

21 Aug 2025 Officers

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

21 Aug 2025 Address

Change Registered Office Address Company With Date Old Address New Address

21 Aug 2025 Officers

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

Recent Activity

Latest Activity

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

3 months ago on 22 Oct 2025

Change to director Mr Robert James Flinn 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

Change Registered Office Address Company With Date Old Address New Address

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