CompanyTrack
M

MARLOWE 2016 LIMITED

Active London

Activities of other holding companies n.e.c.

0 employees
Activities of other holding companies n.e.c.
M

MARLOWE 2016 LIMITED

Activities of other holding companies n.e.c.

Founded 28 Jan 2016 Active London, England 0 employees
Activities of other holding companies n.e.c.
Accounts Submitted
Confirmation Statement Submitted
Net assets £87.40M £1.00M 2024 year on year
Total assets £233.39M £9.86M 2024 year on year
Total Liabilities £146.00M £10.86M 2024 year on year
Charges 10
10 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

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

Credit Report

Discover MARLOWE 2016 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

N/A

Net Assets

£87.40M

Increased by £1.00M (+1%)

Total Liabilities

£146.00M

Decreased by £10.86M (-7%)

Turnover

N/A

Employees

N/A

Debt Ratio

63%

Decreased by 1 (-2%)

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

Share Capital

Share Capital

Share allotments and capital structure

6 Allotments 72,816,038 Shares £72.81m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
29 Nov 202229,928,814£29.93m£1
29 Nov 202231,440,870£31.44m£1
29 Nov 202211,336,054£11.34m£1
20 May 2016100,000£100k£1
19 May 2016300£300£1

Officers

Officers

5 active 8 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

Shareholders

Shareholders (2)

Marlowe Plc
100.0%
10,0002 Jun 2025
Marlowe Plc
0.0%
12 Jun 2025

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Marlowe Plc

United Kingdom

Active
Notified 19 May 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

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 2016 LIMITED Current Company
AGRITECK SOLUTIONS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
ALPHA PEERLESS FIRE SYSTEMS LIMITED united kingdom shares 75 to 100 percent
AQUATREAT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BLACK & BANTON OCCUPATIONAL AND PHYSICAL HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CARITAS GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
CLOUDS ULTIMATE MANAGER LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
DB AUDIO & ELECTRONIC SERVICES LIMITED united kingdom shares 75 to 100 percent
EUROSAFE UK GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRE ALARM FABRICATION SERVICES (SOUTH) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FIRECREST SERVICES 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
FSE FIRE & SECURITY LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FUTURE WATER LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
G.P.C.S LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GRIFFIN AND GENERAL FIRE SERVICES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
H20 CHEMICALS LIMITED united kingdom shares 75 to 100 percent
HENTLAND LIMITED united kingdom shares 75 to 100 percent
INTEGRAL OCCUPATIONAL HEALTH LTD. united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
MANAGED OCCUPATIONAL HEALTH LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RUTHVEN ALARMS LIMITED united kingdom shares 75 to 100 percent
SB HYGIENE LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
S F FIRE LIMITED united kingdom shares 75 to 100 percent
TERSUS TRAINING SERVICES LTD united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
THE PHILTON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
TITAN FIRE AND SECURITY LIMITED united kingdom shares 75 to 100 percent
WCS ENVIRONMENTAL GROUP LIMITED united kingdom shares 75 to 100 percent
WCS ENVIRONMENTAL LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors

Charges

Charges

10 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
28 Oct 2025Persons With Significant ControlChange to Marlowe Limited as a person with significant control on 2025-08-04View(2 pages)
21 Aug 2025Persons With Significant ControlChange to Marlowe Plc as a person with significant control on 2025-08-05View(2 pages)
21 Aug 2025OfficersAppointment of Mr Peter John Goddard Dickinson as director on 2025-08-04View(2 pages)
21 Aug 2025OfficersTermination of Jamie Alexander Hitchcock as director on 2025-08-19View(1 page)
21 Aug 2025OfficersTermination of Adam Thomas Councell as director on 2025-08-15View(1 page)
28 Oct 2025 Persons With Significant Control

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

21 Aug 2025 Persons With Significant Control

Change to Marlowe Plc as a person with significant control on 2025-08-05

21 Aug 2025 Officers

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

21 Aug 2025 Officers

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

21 Aug 2025 Officers

Termination of Adam Thomas Councell as director on 2025-08-15

Recent Activity

Latest Activity

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

3 months ago on 28 Oct 2025

Change to Marlowe Plc as a person with significant control on 2025-08-05

5 months ago on 21 Aug 2025

Appointment of Mr Peter John Goddard Dickinson as director on 2025-08-04

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

Termination of Adam Thomas Councell as director on 2025-08-15

5 months ago on 21 Aug 2025