MF

MARLOWE FIRE & SECURITY GROUP LIMITED

Active

Company number 01609444

London, England · Incorporated 26 January 1982

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

Last updated on 17 September 2026

Security systems service activities · SIC 80200

Other business support service activities n.e.c. · SIC 82990

Status
Active
Company age
44 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 March 2026

Company history

Previous company names

HURSTCOIN LIMITED · 26 January 1982 – 29 March 1982

SWIFT DETECTION SERVICES LIMITED · 29 March 1982 – 15 August 1988

SWIFT SECURITY SYSTEMS PUBLIC LIMITED COMPANY · 15 August 1988 – 2 September 2004

SWIFT FIRE AND SECURITY GROUP PLC · 2 September 2004 – 21 April 2016

SWIFT FIRE AND SECURITY GROUP LIMITED · 21 April 2016 – 6 February 2020

Company overview

MARLOWE FIRE & SECURITY GROUP LIMITED is an active private limited company incorporated on 26 January 1982. It is registered in England and Wales and operates from Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG. The company’s principal activities are given under SIC codes 80200 (security systems service activities) and 82990 (other business support service activities).

It is a wholly owned subsidiary of Fire & Security (Group) Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The company is currently exempt from audit as a subsidiary.

As at the latest filings, the board comprises two British directors, Peter John Goddard Dickinson and Matthew Robert Peacock, both appointed on 4 August 2025. Mitie Company Secretarial Services Limited acts as corporate secretary. The most recent confirmation statement was filed on 8 June 2026, made up to 2 June 2026. The latest accounts, prepared to 31 March 2025 on an audit-exempt subsidiary basis, are due by 31 December 2026.

The company has no charges, no insolvency history and has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 March 2025
Next due
31 December 2026
4 months left
Confirmation statement Up to date
Last filed
2 June 2026
Next due
16 June 2027
9 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 March 2025

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Fire & Security (Group) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 June 2016

Funding

1 funding round
16 March 2026
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
8 June 2026 View
Termination Director Company With Name Termination Date
Officers
5 June 2026 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 April 2026 View
Legacy
Accounts
7 April 2026 View
Legacy
Other
7 April 2026 View
Legacy
Other
7 April 2026 View
Resolution
Resolution
20 March 2026 View
Legacy
Insolvency
20 March 2026 View
Legacy
Capital
20 March 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
20 March 2026 View
Capital Allotment Shares
Capital
16 March 2026 View
Change To A Person With Significant Control
Persons With Significant Control
27 October 2025 View
Change Person Director Company With Change Date
Officers
7 October 2025 View
Appoint Person Director Company With Name Date
Officers
21 August 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
21 August 2025 View
Termination Secretary Company With Name Termination Date
Officers
21 August 2025 View
Appoint Corporate Secretary Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Appoint Person Director Company With Name Date
Officers
20 August 2025 View
Resolution
Resolution
1 July 2025 View
Legacy
Insolvency
1 July 2025 View
Legacy
Capital
1 July 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
1 July 2025 View
Change Person Director Company With Change Date
Officers
2 June 2025 View
Confirmation Statement With Updates
Confirmation Statement
2 June 2025 View
Legacy
Other
21 December 2024 View
Legacy
Other
21 December 2024 View
Legacy
Accounts
21 December 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
12 June 2024 View
Termination Director Company With Name Termination Date
Officers
24 May 2024 View
Appoint Person Director Company With Name Date
Officers
24 May 2024 View
Legacy
Other
16 November 2023 View
Legacy
Other
16 November 2023 View
Legacy
Accounts
16 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
16 November 2023 View
Appoint Person Secretary Company With Name Date
Officers
25 August 2023 View
Termination Secretary Company With Name Termination Date
Officers
25 August 2023 View
Withdrawal Of The Directors Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Officers
21 August 2023 View
Withdrawal Of The Secretaries Register Information From The Public Register
Officers
21 August 2023 View
Change To A Person With Significant Control
Persons With Significant Control
21 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2023 View
Legacy
Other
21 December 2022 View
Legacy
Other
21 December 2022 View
Legacy
Accounts
21 December 2022 View
Accounts With Accounts Type Dormant
Accounts
21 December 2022 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Mortgage Satisfy Charge Full
Mortgage
15 March 2022 View
Termination Director Company With Name Termination Date
Officers
16 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Other
1 November 2021 View
Legacy
Accounts
1 November 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
1 November 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 October 2021 View
Appoint Person Director Company With Name Date
Officers
5 October 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
24 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2021 View
Legacy
Accounts
11 February 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 February 2021 View
Legacy
Other
11 February 2021 View
Legacy
Other
11 February 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
26 November 2020 View
Appoint Person Director Company With Name Date
Officers
14 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
7 July 2020 View
Resolution
Resolution
6 February 2020 View
Legacy
Other
4 January 2020 View
Legacy
Other
4 January 2020 View
Legacy
Accounts
4 January 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
4 January 2020 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2019 View
Termination Director Company With Name Termination Date
Officers
11 April 2019 View
Change To A Person With Significant Control
Persons With Significant Control
19 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Mortgage Satisfy Charge Full
Mortgage
10 December 2018 View
Legacy
Other
29 November 2018 View
Legacy
Other
29 November 2018 View
Legacy
Accounts
29 November 2018 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
29 November 2018 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
27 November 2018 View
Appoint Person Director Company With Name Date
Officers
19 July 2018 View
Appoint Person Secretary Company With Name Date
Officers
19 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Termination Director Company With Name Termination Date
Officers
12 February 2018 View
Accounts With Accounts Type Full
Accounts
21 December 2017 View
Termination Director Company With Name Termination Date
Officers
10 October 2017 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
2 November 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
15 September 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 August 2016 View
Accounts With Accounts Type Full
Accounts
15 August 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 August 2016 View
Elect To Keep The Secretaries Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Register Information On The Public Register
Officers
7 July 2016 View
Elect To Keep The Directors Residential Address Register Information On The Public Register
Officers
7 July 2016 View
Confirmation Statement With Updates
Confirmation Statement
7 July 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
14 June 2016 View
Auditors Resignation Company
Auditors
9 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
6 May 2016 View
Termination Secretary Company With Name Termination Date
Officers
26 April 2016 View
Resolution
Resolution
22 April 2016 View
Reregistration Public To Private Company
Change Of Name
21 April 2016 View
Resolution
Resolution
21 April 2016 View
Re Registration Memorandum Articles
Incorporation
21 April 2016 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
21 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Mortgage Satisfy Charge Full
Mortgage
14 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Termination Director Company With Name Termination Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Appoint Person Director Company With Name Date
Officers
5 April 2016 View
Change Account Reference Date Company Current Shortened
Accounts
20 March 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 February 2016 View
Termination Director Company With Name Termination Date
Officers
5 January 2016 View
Accounts With Accounts Type Group
Accounts
1 December 2015 View
Appoint Person Director Company With Name Date
Officers
20 July 2015 View
Appoint Person Secretary Company With Name Date
Officers
1 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
30 April 2015 View
Change Person Director Company With Change Date
Officers
30 April 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Appoint Person Director Company With Name Date
Officers
21 January 2015 View
Termination Director Company With Name Termination Date
Officers
20 January 2015 View
Accounts With Accounts Type Group
Accounts
2 December 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Change Person Director Company With Change Date
Officers
20 February 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 February 2014 View
Termination Director Company With Name
Officers
7 February 2014 View
Accounts With Accounts Type Group
Accounts
1 October 2013 View
Termination Secretary Company With Name
Officers
10 September 2013 View
Appoint Person Secretary Company With Name
Officers
10 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 March 2013 View
Termination Director Company With Name
Officers
8 January 2013 View
Termination Director Company With Name
Officers
19 December 2012 View
Accounts With Accounts Type Group
Accounts
6 December 2012 View
Appoint Person Director Company With Name
Officers
14 November 2012 View
Legacy
Mortgage
4 October 2012 View
Appoint Person Director Company With Name
Officers
18 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 February 2012 View
Legacy
Mortgage
23 November 2011 View
Termination Director Company With Name
Officers
22 November 2011 View
Accounts With Accounts Type Group
Accounts
8 November 2011 View
Termination Director Company With Name
Officers
6 July 2011 View
Legacy
Mortgage
4 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2011 View
Appoint Person Director Company With Name
Officers
13 December 2010 View
Appoint Person Director Company With Name
Officers
29 November 2010 View
Accounts With Accounts Type Group
Accounts
15 November 2010 View
Appoint Person Director Company With Name
Officers
31 March 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 February 2010 View
Termination Director Company With Name
Officers
22 February 2010 View
Appoint Person Director Company With Name
Officers
17 February 2010 View
Appoint Corporate Director Company With Name
Officers
17 February 2010 View
Legacy
Mortgage
18 December 2009 View
Accounts With Accounts Type Group
Accounts
2 December 2009 View
Termination Director Company With Name
Officers
15 October 2009 View
Legacy
Mortgage
16 September 2009 View
Legacy
Capital
12 June 2009 View
Legacy
Annual Return
27 January 2009 View
Resolution
Resolution
17 November 2008 View
Legacy
Capital
17 November 2008 View
Accounts With Accounts Type Group
Accounts
13 November 2008 View
Legacy
Officers
2 September 2008 View
Legacy
Officers
9 June 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Officers
26 March 2008 View
Legacy
Annual Return
26 March 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
20 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Group
Accounts
23 December 2007 View
Legacy
Officers
23 July 2007 View
Legacy
Annual Return
25 May 2007 View
Legacy
Officers
27 March 2007 View
Accounts With Accounts Type Group
Accounts
11 January 2007 View
Legacy
Address
18 May 2006 View
Legacy
Officers
5 May 2006 View
Legacy
Officers
20 April 2006 View
Legacy
Annual Return
20 April 2006 View
Legacy
Officers
16 March 2006 View
Legacy
Accounts
23 February 2006 View
Legacy
Officers
20 February 2006 View
Accounts With Accounts Type Group
Accounts
21 December 2005 View
Legacy
Officers
26 July 2005 View
Legacy
Mortgage
3 June 2005 View
Legacy
Annual Return
18 February 2005 View
Accounts With Accounts Type Group
Accounts
1 December 2004 View
Legacy
Address
29 November 2004 View
Legacy
Officers
6 October 2004 View
Certificate Change Of Name Company
Change Of Name
2 September 2004 View
Legacy
Mortgage
9 June 2004 View
Legacy
Officers
16 March 2004 View
Legacy
Annual Return
17 February 2004 View
Legacy
Officers
16 January 2004 View
Legacy
Officers
16 January 2004 View
Accounts With Accounts Type Group
Accounts
2 October 2003 View
Legacy
Annual Return
20 January 2003 View
Accounts With Accounts Type Group
Accounts
30 December 2002 View
Legacy
Mortgage
23 November 2002 View
Legacy
Officers
7 November 2002 View
Legacy
Annual Return
24 January 2002 View
Accounts With Accounts Type Group
Accounts
2 January 2002 View
Legacy
Annual Return
24 May 2001 View
Legacy
Mortgage
2 May 2001 View
Legacy
Mortgage
28 April 2001 View
Accounts With Accounts Type Full Group
Accounts
6 February 2001 View
Legacy
Officers
18 August 2000 View
Legacy
Annual Return
29 February 2000 View
Legacy
Officers
3 February 2000 View
Legacy
Officers
30 December 1999 View
Accounts With Accounts Type Full Group
Accounts
30 December 1999 View
Legacy
Annual Return
2 February 1999 View
Legacy
Officers
8 October 1998 View
Accounts With Accounts Type Full Group
Accounts
30 September 1998 View
Legacy
Officers
30 April 1998 View
Legacy
Annual Return
11 March 1998 View
Legacy
Officers
5 March 1998 View
Legacy
Officers
18 November 1997 View
Accounts With Accounts Type Full Group
Accounts
30 September 1997 View
Legacy
Address
5 August 1997 View
Legacy
Address
12 February 1997 View
Legacy
Annual Return
7 February 1997 View
Legacy
Mortgage
8 January 1997 View
Legacy
Mortgage
8 January 1997 View
Legacy
Mortgage
22 November 1996 View
Legacy
Officers
14 August 1996 View
Accounts With Accounts Type Full
Accounts
14 August 1996 View
Legacy
Annual Return
13 April 1996 View
Legacy
Officers
6 March 1996 View
Accounts With Accounts Type Full
Accounts
22 September 1995 View
Legacy
Annual Return
6 February 1995 View
Legacy
Officers
6 February 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
13 October 1994 View
Accounts Balance Sheet
Accounts
13 October 1994 View
Auditors Report
Auditors
13 October 1994 View
Auditors Statement
Auditors
13 October 1994 View
Re Registration Memorandum Articles
Incorporation
13 October 1994 View
Legacy
Reregistration
13 October 1994 View
Legacy
Reregistration
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Resolution
Resolution
13 October 1994 View
Legacy
Capital
28 September 1994 View
Accounts With Accounts Type Small
Accounts
21 September 1994 View
Legacy
Officers
9 August 1994 View
Legacy
Annual Return
2 March 1994 View
Legacy
Address
2 March 1994 View
Accounts With Accounts Type Small
Accounts
25 July 1993 View
Legacy
Annual Return
24 January 1993 View
Accounts With Accounts Type Small
Accounts
5 January 1993 View
Legacy
Annual Return
9 April 1992 View
Resolution
Resolution
11 March 1992 View
Legacy
Capital
11 March 1992 View
Accounts With Accounts Type Small
Accounts
27 January 1992 View
Legacy
Officers
7 August 1991 View
Legacy
Annual Return
4 March 1991 View
Accounts With Accounts Type Small
Accounts
1 November 1990 View
Legacy
Mortgage
4 August 1990 View
Legacy
Annual Return
25 April 1990 View
Accounts With Accounts Type Small
Accounts
10 January 1990 View
Accounts With Accounts Type Small
Accounts
3 May 1989 View
Legacy
Capital
10 April 1989 View
Resolution
Resolution
10 March 1989 View
Legacy
Incorporation
10 March 1989 View
Legacy
Annual Return
19 February 1989 View
Legacy
Annual Return
19 February 1989 View
Certificate Change Of Name Company
Change Of Name
12 August 1988 View
Certificate Change Of Name Company
Change Of Name
12 August 1988 View
Accounts With Accounts Type Small
Accounts
13 November 1987 View
Legacy
Officers
7 July 1987 View
Legacy
Officers
7 July 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Accounts
30 December 1986 View
Legacy
Annual Return
4 December 1986 View
Accounts With Accounts Type Small
Accounts
31 October 1986 View
Legacy
Mortgage
21 August 1986 View
Certificate Change Of Name Company
Change Of Name
29 March 1982 View
Incorporation Company
Incorporation
26 January 1982 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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