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Morgan Fire Protection Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Epping Forest
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Company Details
  • Business Name
    Morgan Fire Protection Limited
  • Address
    ******************
  • SIC Codes
    84250
  • SIC Description
    Fire service activities
  • Company Number
    02002176
  • Listing UID
    72122
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Location
  • P2P2+VV Waltham Abbey, UK

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Geolocation Details
  • Latitude
    51.737139
  • Longitude
    0.002168
  • Easting
    538346.0
  • Northing
    206166.0
  • Opportunities
    3
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    Permit Information
    • Registration Number
      CBDU189652
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Thursday, August 3, 2023
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    MITIE COMPANY SECRETARIAL SERVICES LIMITED
    Appointed On: August 5, 2025
    Occupation: N/A
    Role: corporate-secretary
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    DICKINSON, Peter John Goddard
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    FLINN, Robert James
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    PEACOCK, Matthew Robert
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    WOODS, Katherine Louise
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, SE1 9SG, England
    YOUNG, Peter Hugo
    Appointed On: August 4, 2025
    Occupation: N/A
    Role: director
    Address: Level 12, The Shard, 32 London Bridge Street, London, England, SE1 9SG, England
    ALLEN, Matthew James
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 1, 2023
    BONE, Christopher
    Appointed On: August 1, 2023
    Occupation: N/A
    Role: secretary
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 5, 2025
    CIMINO, Candice
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: secretary
    Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
    Resigned On: September 24, 2020
    CREASEY, Tanita Lynne
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Woodland House, Newgatestreet Road, Goffs Oak, Hertfordshire, EN7 5RU
    Resigned On: April 1, 2008
    ADAMS, Mark Andrew
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: director
    Address: C/O Marlowe Plc, 20 Grosvenor Place, London, SW1X 7HN, England
    Resigned On: November 5, 2021
    COUNCELL, Adam Thomas
    Appointed On: October 5, 2021
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 15, 2025
    CREASEY, Paul Ian
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
    Resigned On: September 24, 2020
    CREASEY, Tanita Lynne
    Appointed On: April 1, 2008
    Occupation: N/A
    Role: director
    Address: 5 Yeomans Court, Ware Road, Hertford, Hertfordshire, SG13 7HJ, England
    Resigned On: September 24, 2020
    DACRE, Alexander Peter
    Appointed On: September 24, 2020
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: May 22, 2024
    HITCHCOCK, Jamie Alexander
    Appointed On: May 22, 2024
    Occupation: N/A
    Role: director
    Address: 20, Grosvenor Place, London, SW1X 7HN, England
    Resigned On: August 19, 2025
    MORGAN, Dennis
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 10 Harrowview, Hillingdon, Uxbridge, Middlesex, UB10 0QG
    Resigned On: August 31, 1995
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    March 31, 2025
    Period End On
    March 31, 2025
    Period Start On
    April 1, 2024
    Type
    audit-exemption-subsidiary
    Next Accounts
    Due On
    December 31, 2026
    Overdue
    No
    Period End On
    March 31, 2026
    Period Start On
    April 1, 2025
    Next Due
    December 31, 2026
    Next Made Up To
    March 31, 2026
    Overdue
    No
    Company Name
    MORGAN FIRE PROTECTION LIMITED
    Company Number
    02002176
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    June 2, 2025
    Next Due
    June 16, 2026
    Next Made Up To
    June 2, 2026
    Overdue
    No
    Date Of Creation
    March 20, 1986
    ETag
    d0f3b79ebb21b1e4eb0de320a1dfa2c599a04a62
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    August 15, 2015
    Previous Company Names
    Ceased On
    April 16, 1986
    Effective From
    March 20, 1986
    Name
    BASEMARCH LIMITED
    Registered Office Address
    Address Line 1
    Level 12, The Shard
    Address Line 2
    32 London Bridge Street
    country
    England
    Locality
    London
    Post Code
    SE1 9SG
    Type
    ltd

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