Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
M K Fire Limited
- Incorporated
- 28 May 1987 (39 years)
- Industry
- Other service activities n.e.c. (96090)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 15 The Valley CentreGordon RoadHigh WycombeHP13 6EQ
Charges
- Total
- 9
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 9
Officers 3 active
Officer details are public data from the Companies House register.
Worthey, Sharron Louise
Secretary · Appointed 10 May 2026
Director · Appointed 16 January 2020
British
Born October 1973 (53)
Director · Appointed 16 December 2004
British
Born July 1963 (63)
Officer history (15 former)
10 May 2026
Appointed Worthey, Sharron Louise as Secretary
10 May 2026
16 September 2021
16 January 2020
15 January 2019
13 September 2017
13 September 2017
21 December 2011
23 February 2009
26 January 2009
10 November 2006
Resigned Macnamara, Patrick Michael as Director
28 July 2006
16 December 2004
16 December 2004
Resigned Dawson, Norman as Director
16 December 2004
16 December 2004
16 December 2004
16 December 2004
16 December 2004
Resigned Mcclure, Fergus George Buchanan as Director
16 December 2004
7 July 2004
2 January 2003
Appointed Macnamara, Patrick Michael as Director
31 May 2001
6 April 2000
6 April 2000
1 August 1999
11 October 1993
20 July 1993
Resigned Foll, Stephen John as Secretary
20 July 1993
Resigned Foll, Stephen John as Director
14 July 1991
Appointed Dawson, Norman as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 643042
Group structure 16 shown
Ownership group derived from the Companies House PSC register
Fire Protection Holdings Limited Owns 75–100% of shares
LS UK Fire Group Ltd Owns 75–100% of shares
Advanced Fire Protection Limited Owns 75–100% of shares
BWH Manufacturing Limited Owns 75–100% of shares
City Fire Protection & Maintenance Services LLP Holds 75–100% of voting rights
Fire Industry Specialists Limited Owns 75–100% of shares
G C Fire Protection Ltd Owns 75–100% of shares
Hoyles Limited Owns 75–100% of shares
L S Fire Group Limited Owns 75–100% of shares
M K Fire Limited This company Owns 75–100% of shares
Nu-Swift (Engineering) Limited Owns 75–100% of shares
Nu-Swift International Limited Owns 75–100% of shares
Pyrotec Fire Detection Limited Owns 75–100% of shares
Pyrotec Fire Protection Limited Owns 75–100% of shares
T V F (UK) Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 | £1 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 August 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 21 May 2026 | Appointment of a secretary | |||
| 21 May 2026 | Termination of appointment of a secretary | |||
| 12 January 2026 | Registered office address changed |
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