OpenCompanies

Marlowe Fire & Security Group Limited

Company number
01609444
Status
Active
Type
Private Limited Company
Incorporated
26 Jan 1982
Nature of business
Security systems service activities
Other business support service activities n.e.c.
Corporate group
GMV Nominees Ltd (50515 companies)

Registered office

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

Previous names

  • Swift Fire And Security Group PLC (until 21 Apr 2016)
  • Swift Security Systems Public Limited Company (until 2 Sep 2004)
  • Swift Detection Services Limited (until 15 Aug 1988)
  • Hurstcoin Limited (until 29 Mar 1982)
  • Swift Fire And Security Group Limited (until 6 Feb 2020)

Officers

NameRoleAppointedResigned
YOUNG, Peter Hugo Director 4 Aug 2025
FLINN, Robert James Director 1 Jul 2020 12 May 2026

Control

NameNature of controlNotifiedCeased
Fire & Security (Group) Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 30 Jun 2016

Accounts

Year ended
31 Mar 2025
31 Mar 2024
31 Mar 2023
31 Mar 2022
31 Mar 2021
31 Mar 2020
31 Mar 2019
31 Mar 2018
31 Mar 2017
31 Mar 2016
31 May 2015
31 May 2014
31 May 2013
31 May 2012
31 May 2011
31 May 2010
31 May 2009
31 May 2008
31 May 2007
31 May 2006
28 Feb 2005
28 Feb 2004
28 Feb 2003
28 Feb 2002
28 Feb 2001
29 Feb 2000
28 Feb 1999
28 Feb 1998
28 Feb 1997
28 Feb 1996
28 Feb 1995
28 Feb 1994
28 Feb 1993
28 Feb 1992
28 Feb 1991
28 Feb 1990
28 Feb 1989
29 Feb 1988
28 Feb 1987
28 Feb 1986

Connections

Owned by

Marlowe Fire & Security Group Limited → Fire & Security (Group) Limited → Marlowe 2016 Limited → Marlowe Limited → Mitie Treasury Management Limited → Mitie Group PLC

Controls

Directors’ other companies

Companies at the same address

Data