Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Morgan Fire Protection Limited
- Incorporated
- 20 March 1986 (40 years)
- Industry
- Fire service activities (84250)
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Level 12The Shard32 London Bridge StreetLondonSE1 9SG
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 5 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 5 August 2025
Director · Appointed 4 August 2025
British
Born September 1980 (46)
Director · Appointed 4 August 2025
British
Born March 1962 (64)
Director · Appointed 4 August 2025
British
Born November 1970
Director · Appointed 4 August 2025
British
Born December 1983 (42)
Officer history (12 former)
12 May 2026
19 August 2025
15 August 2025
5 August 2025
5 August 2025
Resigned Bone, Christopher as Secretary
4 August 2025
4 August 2025
4 August 2025
4 August 2025
22 May 2024
22 May 2024
1 August 2023
Resigned Allen, Matthew James as Secretary
1 August 2023
Appointed Bone, Christopher as Secretary
5 November 2021
5 October 2021
24 September 2020
Resigned Creasey, Tanita Lynne as Director
24 September 2020
Appointed Allen, Matthew James as Secretary
24 September 2020
24 September 2020
24 September 2020
Resigned Cimino, Candice as Secretary
24 September 2020
24 September 2020
Resigned Creasey, Paul Ian as Director
1 April 2008
Appointed Cimino, Candice as Secretary
1 April 2008
Appointed Creasey, Tanita Lynne as Director
1 April 2008
Resigned Creasey, Tanita Lynne as Secretary
31 August 1995
Resigned Morgan, Dennis as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 June 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01609444
Former controllers (3)
28 June 2023
Ceased Marlowe 2016 Limited — Owns 75–100% of shares
24 September 2020
Ceased Paul Ian Creasey — Owns 25–50% of shares
24 September 2020
Ceased Tanita Lynne Creasey — Owns 25–50% of shares
Financials
Figures from 2020 accounts. Newer accounts, made up to 31 March 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,090,312
- up £149,996 (16%)
- Cash
- £354,781
- up £113,898 (47%)
- Profit
- £449,996
- up £95,655 (27%)
- Employees
- 57
- no change
- Debt Ratio
- 51%
- Current Ratio
- 2.4x
- Return on Equity
- 41%
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £447,670 |
| Current Assets | £1,793,772 |
| Debtors | £1,384,646 |
| Cash | £354,781 |
| Creditors (< 1 year) | £750,048 |
| Creditors (> 1 year) | £330,848 |
| Net Current Assets | £1,043,724 |
| Net Assets | £1,090,312 |
| Shareholder Funds | £1,090,312 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Confirmation statement with updates | 2 June 2026 | ||
| 5 June 2026 | Termination of appointment of a director | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Other filing | |||
| 7 April 2026 | Accounts filing |
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