Company information:
Marlowe Kitchen Fire Suppression Limited (No: 08451949)
Address: 20 GROSVENOR PLACE, LONDON, SW1X 7HN, ENGLAND
Status: Operating Company
Incorporated: 19-Mar-2013
Accounts Next Due: 31-Dec-2024
Next Confirmation Statement Due: 14-Jul-2024
Industry Class: 33200 - Installation of industrial machinery and equipment
Current Director: ADAM THOMAS COUNCELL ( DOB: Jun-1978 From: Oct-2021 )
Current Director: JAMIE ALEXANDER HITCHCOCK ( DOB: Sep-1990 From: May-2024 )
Current Secretary: CHRISTOPHER BONE ( From: Aug-2023 )
Resigned Director: MARK ANDREW ADAMS ( DOB: Aug-1964 From: Jul-2018 To: Nov-2021 )
Resigned Director: ALEXANDER PETER DACRE ( DOB: Aug-1987 From: Mar-2018 To: May-2024 )
Resigned Director: DEREK PATRICK O'NEILL ( DOB: Apr-1963 From: Mar-2018 To: Mar-2019 )
Resigned Director: DEREK O'NEILL ( DOB: Apr-1963 From: Mar-2018 To: Mar-2019 )
Resigned Director: NIGEL RODDIE ( DOB: Dec-1964 From: Sep-2013 To: Mar-2018 )
Resigned Director: STEVEN ANTHONY SWINDEN ( DOB: Feb-1964 From: Mar-2013 To: Mar-2018 )
Resigned Director: MARK PHILIP UNDERWOOD ( DOB: Mar-1952 From: Sep-2013 To: Mar-2018 )
Resigned Director: JANE WARBURTON ( DOB: Feb-1969 From: Sep-2013 To: Mar-2018 )
Resigned Secretary: MATTHEW JAMES ALLEN ( From: Jul-2018 To: Aug-2023 )
Persons of Significant Control:
Marlowe 2016 Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2018-03-26, Ceased: 2020-05-29)
Flamefast Fire Systems Holding Limited, 1 Heaton Court, Birchwood, Warrington, WA3 6QU, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors, Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-03-26)
Marlowe Fire & Security Limited, 20 Grosvenor Place, London, SW1X 7HN, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2020-05-29)
Company Accounts Summary (£)
| Item | 2015-11 | 2016-11 | 2017-11 | Chart |
|---|---|---|---|---|
| Fixed assets / Property, plant and equipment | 89,250 | 61,713 | 34,229 | 89250.0,61713.0,34229.0 |
| Current assets | 1,788,702 | 2,038,469 | 2,223,162 | 1788702.0,2038469.0,2223162.0 |
| Current assets / Total inventories | 446,340 | 498,172 | 675,941 | 446340.0,498172.0,675941.0 |
| Current assets / Debtors | 1,257,203 | 1,239,611 | 1,547,221 | 1257203.0,1239611.0,1547221.0 |
| Current assets / Cash at bank and on hand | 85,159 | 300,686 | 85159.0,300686.0,0.0 | |
| Net current assets (liabilities) | -51,820 | 36,674 | 116,344 | -51820.0,36674.0,116344.0 |
| Total assets less current liabilities | 37,430 | 98,387 | 150,573 | 37430.0,98387.0,150573.0 |
| Net assets (liabilities) | 29,522 | 96,425 | 150,573 | 29522.0,96425.0,150573.0 |
| Equity / share capital and reserves | 29,522 | 96,425 | 150,573 | 29522.0,96425.0,150573.0 |