M K FIRE LIMITED

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers

Active 3

1
Daykin, Paul
Born in October 1973
Individual (7 offsprings)
Officer
2020-01-16 ~ now
OF - Director → CIF 0
2
Pollard, Richard John
Born in July 1963
Individual (80 offsprings)
Officer
2004-12-16 ~ now
OF - Director → CIF 0
Pollard, Richard John
Individual (80 offsprings)
Officer
2004-12-16 ~ now
OF - Secretary → CIF 0
3
LS UK FIRE GROUP LIMITED
NU-SWIFT INTERNATIONAL LIMITED
Premier House, 2 Jubilee Way, Elland, West Yorkshire, England
Active Corporate (6 parents, 17 offsprings)
Person with significant control
2016-07-01 ~ now
PE - Ownership of shares – 75% or more → CIF 0

Ceased 12

1
Fullick, Simon Mark
Sales Director born in April 1964
Individual (1 offspring)
Officer
2000-04-06 ~ 2006-07-28
OF - Director → CIF 0
2
Smith, David Paul
Accountant born in April 1963
Individual (6 offsprings)
Officer
1999-08-01 ~ 2001-05-31
OF - Director → CIF 0
3
Birtwistle, David Ian
Operations Manager born in September 1965
Individual
Officer
2017-09-13 ~ 2019-01-15
OF - Director → CIF 0
4
Sebag, Emmanuel David Oliver Adrien
Company Director born in May 1968
Individual (5 offsprings)
Officer
2004-12-16 ~ 2021-09-16
OF - Director → CIF 0
5
Pillois, Jean Christophe Francois George
Company Director born in August 1956
Individual
Officer
2004-12-16 ~ 2011-12-21
OF - Director → CIF 0
6
Macnamara, Patrick Michael
Accountant born in April 1951
Individual
Officer
2003-01-02 ~ 2006-11-10
OF - Director → CIF 0
7
Dawson, Norman
Director born in May 1937
Individual
Officer
1991-07-14 ~ 2004-12-16
OF - Director → CIF 0
Dawson, James Norman
Individual
Officer
1993-10-11 ~ 2004-12-16
OF - Secretary → CIF 0
8
Lunn, Michael William
Operations Director born in May 1958
Individual (2 offsprings)
Officer
2009-02-23 ~ 2017-09-13
OF - Director → CIF 0
9
Foll, Stephen John
Director born in January 1955
Individual (1 offspring)
Officer
~ 1993-07-20
OF - Director → CIF 0
Foll, Stephen John
Individual (1 offspring)
Officer
~ 1993-07-20
OF - Secretary → CIF 0
10
Gibbons, Brian Frank
Company Director born in January 1948
Individual
Officer
2004-12-16 ~ 2009-01-26
OF - Director → CIF 0
11
Yirrell, David
Systems Sales Director born in January 1960
Individual (2 offsprings)
Officer
2000-04-06 ~ 2004-07-07
OF - Director → CIF 0
12
Mcclure, Fergus George Buchanan
Director born in November 1955
Individual (1 offspring)
Officer
~ 2004-12-16
OF - Director → CIF 0

Company in focus

Standard Industrial Classification

96090 - Other Service Activities N.e.c.

Brief company account

Cash at bank and in hand

1 GBP2024-12-31

1 GBP2023-12-31

Net Assets/Liabilities

1 GBP2024-12-31

1 GBP2023-12-31

Number of shares allotted

Class 1 ordinary share

1 shares2024-01-01 ~ 2024-12-31

Par Value of Share

Class 1 ordinary share

1 GBP/shares2024-01-01 ~ 2024-12-31

Equity

1 GBP2024-12-31

1 GBP2023-12-31

M K FIRE LIMITED
Info
Registered number 02134933
Unit 1, 59-69 Queens Road, High Wycombe, Bucks HP13 6AH
PRIVATE LIMITED COMPANY incorporated on 1987-05-28 (38 years 6 months). The company status is Active.
The last date of confirmation statement was made at 2025-07-14
CIF 0

Offspring entities and appointments

Active 0

Not found in our database.