Morgan Fire Protection Limited
Company Profile
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SmallMorgan Fire Protection Limited
02002176•Private Limited With Share Capital
Level 12, The Shard, 32 London Bridge Street, London, SE19SG
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Incorporated
20/03/1986
Company Age
40 years
Directors
8
Employees
85
SIC Code
84250
Risk
very low risk
Company Overview
Registration, classification & business activity
Morgan Fire Protection Limited (02002176) is a private limited with share capital incorporated on 20/03/1986 (40 years old) and registered in london, SE19SG. The company operates under SIC code 84250 and is classified as Small.
Through our regional uk network, morgan fire protection ltd is pleased to offer your company a fast and efficient service including fire extinguishers, fire alarms, emergency lights, dry risers, fire risk assessment, staff fire training, portable appliance testing, safety signage, sprinklers and sup...
Private Limited With Share Capital
SIC: 84250
Small
Incorporated 20/03/1986
SE19SG
85 employees
Financial Overview
Total Assets
£9.46M
Liabilities
£6.13M
Net Assets
£3.34M
Turnover
£8.42M
Cash
£4.24M
Key Metrics
85
Employees
8
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
8
Registered
0
Outstanding
0
Part Satisfied
8
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:07-04-2026
Legacy
Category:Accounts
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Legacy
Category:Other
Date:07-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:22-10-2025
Change Person Director Company With Change Date
Category:Officers
Date:22-10-2025
Termination Secretary Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:21-08-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:21-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:20-08-2025
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:02-06-2025
Change Person Director Company With Change Date
Category:Officers
Date:02-06-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:22-12-2024
Legacy
Category:Accounts
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Legacy
Category:Other
Date:22-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-06-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2024
Termination Director Company
Category:Officers
Date:29-05-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:24-05-2024
Legacy
Category:Other
Date:19-12-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:19-12-2023
Legacy
Category:Accounts
Date:19-12-2023
Legacy
Category:Other
Date:19-12-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:25-08-2023
Appoint Person Secretary Company With Name Date
Category:Officers
Date:25-08-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:21-08-2023
Withdrawal Of The Secretaries Register Information From The Public Register
Category:Officers
Date:21-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Residential Address Register Information From The Public Register
Category:Officers
Date:21-08-2023
Withdrawal Of The Directors Register Information From The Public Register
Category:Officers
Date:21-08-2023
Change Person Secretary Company With Change Date
Category:Officers
Date:21-08-2023
Change Person Director Company With Change Date
Category:Officers
Date:21-08-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-07-2023
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:12-07-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-12-2022
Legacy
Category:Accounts
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Legacy
Category:Other
Date:21-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-07-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:16-11-2021
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:02-11-2021
Legacy
Category:Accounts
Date:02-11-2021
Resolution
Category:Resolution
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Legacy
Category:Other
Date:02-11-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-07-2021
Elect To Keep The Directors Residential Address Register Information On The Public Register
Category:Officers
Date:08-01-2021
Elect To Keep The Secretaries Register Information On The Public Register
Category:Officers
Date:08-01-2021
Elect To Keep The Directors Register Information On The Public Register
Category:Officers
Date:08-01-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2021
Resolution
Category:Resolution
Date:02-11-2020
Memorandum Articles
Category:Incorporation
Date:22-10-2020
Appoint Person Secretary Company With Name Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:30-09-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:30-09-2020
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-09-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:31-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-08-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2016
Change Person Secretary Company With Change Date
Category:Officers
Date:15-08-2016
Resolution
Category:Resolution
Date:01-03-2016
Capital Name Of Class Of Shares
Category:Capital
Date:01-03-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:26-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:12-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Risk Assessment
very low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date31/12/2026
Filing Date26/03/2026
Latest Accounts31/03/2025
Trading Addresses
10 Harrowview, Uxbridge, Middlesex, UB100QG
Level 12, The Shard, 32 London Bridge Street, London, Se1 9Sg, SE19SGRegistered
Unit 14-16 Hillgrove Business Park, Nazeing Road, Nazeing, Waltham Abbey, Essex, EN92HB
Related Companies
10
Contact
01992893498info@morganfire.co.ukservicedesk@morganfire.co.ukmorganfire.co.uk
Level 12, The Shard, 32 London Bridge Street, London, SE19SG