MARLOWE PLC - LONDON


Company Profile Company Filings

Overview

MARLOWE PLC is a Public Limited Company from LONDON ENGLAND and has the status: Active.
MARLOWE PLC was incorporated 8 years ago on 14/01/2016 and has the registered number: 09952391. The accounts status is GROUP and accounts are next due on 30/09/2024.

MARLOWE PLC - LONDON

This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 30/09/2024

Registered Office

20 GROSVENOR PLACE
LONDON
SW1X 7HN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/06/2023 14/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHARLES ANTONY LAWRENCE SKINNER Jun 1960 British Director 2016-01-14 CURRENT
KEVIN QUINN May 1960 British Director 2018-12-04 CURRENT
MS GILLIAN DAWN CELIA KENT Oct 1963 British Director 2022-02-17 CURRENT
MR PETER MICHAEL REEDER GAZE Jun 1951 British Director 2016-01-14 CURRENT
MR ALEXANDER PETER DACRE Aug 1987 British Director 2016-01-14 CURRENT
MR ADAM THOMAS COUNCELL Jun 1978 British Director 2021-10-05 CURRENT
MRS RACHEL BERNADETTE ADDISON HORSLEY May 1970 British Director 2021-11-01 CURRENT
MR CHRISTOPHER BONE Secretary 2023-08-01 CURRENT
NIGEL KEITH JACKSON Aug 1955 British Director 2016-04-01 UNTIL 2017-09-30 RESIGNED
MR MARK ANDREW ADAMS Aug 1964 British Director 2018-01-01 UNTIL 2021-11-05 RESIGNED
DEREK O'NEILL Secretary 2016-01-14 UNTIL 2017-09-09 RESIGNED
MR MATTHEW JAMES ALLEN Secretary 2017-09-09 UNTIL 2023-08-01 RESIGNED
MR DEREK O'NEILL Apr 1963 British Director 2016-01-14 UNTIL 2019-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lord Michael Ashcroft 2016-04-06 - 2020-06-26 3/1946 Belize City   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARLOWE FIRE & SECURITY GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 80200 - Security systems service activities
THOMAS ALEXANDER HOLDINGS LIMITED BIRMINGHAM ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
JAMOBON SHARED SERVICES LTD PWLLHELI WALES Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
QUINN CONSULTING GROUP LIMITED CREWE Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
SWIFT INTEGRATED SYSTEMS LIMITED LONDON ENGLAND Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
SWIFT FIRE SUPPRESSION SYSTEMS LIMITED LONDON ENGLAND Dissolved... SMALL 80200 - Security systems service activities
ACE TELECOM TRADING LIMITED LONDON ... TOTAL EXEMPTION SMALL 7499 - Non-trading company
04098617 LIMITED HERTFORD ... FULL 6420 - Telecommunications
VIDEO RECEIVING CENTRE LIMITED WARRINGTON ENGLAND Active UNAUDITED ABRIDGED 80200 - Security systems service activities
ALLIED INSURANCE SERVICES LIMITED WIGAN Active TOTAL EXEMPTION FULL 65120 - Non-life insurance
JACKSONS ACCOUNTANTS (MIDLANDS) LIMITED NEWCASTLE UNDER LYME Active TOTAL EXEMPTION FULL 69201 - Accounting and auditing activities
ASSET PROTECTION GROUP COMPLIANCE LIMITED WARRINGTON ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
FIRE & SECURITY (GROUP) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
HAVENHALL SERVICES LTD WARRINGTON UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 71200 - Technical testing and analysis
SWIFT FIRE & SECURITY LIMITED LONDON ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
RVRC PROPERTIES LIMITED WARRINGTON ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
SWIFT FIRE & SECURITY (ELECTRICAL ENGINEERS) LIMITED LONDON ENGLAND Dissolved... DORMANT 74990 - Non-trading company
BOUNDARY GATE & BARRIER (HOLDINGS) LIMITED BREIGHTMET Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PROTECTING WHAT MATTERS LIMITED LONDON ENGLAND Dissolved... DORMANT 80200 - Security systems service activities
PORTCULLIS GATE AND BARRIER LTD. BOLTON Active MICRO ENTITY 70229 - Management consultancy activities other than financial management

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CompanyName Address Company Status Accounts Status Main Company Activity
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MARLOWE FIRE & SECURITY (BBC) LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 43290 - Other construction installation
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AQUATREAT CHEMICAL PRODUCTS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 20130 - Manufacture of other inorganic basic chemicals
ATANA LTD LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 38210 - Treatment and disposal of non-hazardous waste
OH ASSIST FINANCE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OPTIMA HEALTH GROUP LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
OH ASSIST INTERMEDIATE LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 82990 - Other business support service activities n.e.c.
CONNECT MONITORING LTD LONDON ENGLAND Active DORMANT 80200 - Security systems service activities
BARBOUR EHS LIMITED LONDON ENGLAND Active AUDIT EXEMPTION SUBSI 63990 - Other information service activities n.e.c.