Marriott Security Limited EASTLEIGH


Founded in 2000, Marriott Security, classified under reg no. 04129385 is an active company. Currently registered at Fire House Mayflower Close SO53 4AR, Eastleigh the company has been in the business for twenty four years. Its financial year was closed on April 5 and its latest financial statement was filed on Tue, 5th Apr 2022.

The firm has 4 directors, namely Susanne J., David C. and Charlie H. and others. Of them, Susanne J., David C., Charlie H., Stephen R. have been with the company the longest, being appointed on 13 February 2023. At present there is 1 former director listed by the firm - Kevin M., who left the firm on 13 February 2023. Similarly, the firm lists a few former secretaries whose names might be found in the table below.

Marriott Security Limited Address / Contact

Office Address Fire House Mayflower Close
Office Address2 Chandler's Ford
Town Eastleigh
Post code SO53 4AR
Country of origin United Kingdom

Company Information / Profile

Registration Number 04129385
Date of Incorporation Thu, 21st Dec 2000
Industry Security systems service activities
End of financial Year 5th April
Company age 24 years old
Account next due date Fri, 5th Jan 2024 (112 days after)
Account last made up date Tue, 5th Apr 2022
Next confirmation statement due date Thu, 4th Jan 2024 (2024-01-04)
Last confirmation statement dated Wed, 21st Dec 2022

Company staff

Susanne J.

Position: Director

Appointed: 13 February 2023

David C.

Position: Director

Appointed: 13 February 2023

Charlie H.

Position: Director

Appointed: 13 February 2023

Stephen R.

Position: Director

Appointed: 13 February 2023

Ann M.

Position: Secretary

Appointed: 26 July 2005

Resigned: 13 February 2023

Arthur M.

Position: Secretary

Appointed: 21 December 2000

Resigned: 26 July 2005

Kevin M.

Position: Director

Appointed: 21 December 2000

Resigned: 13 February 2023

Swift Incorporations Limited

Position: Corporate Nominee Secretary

Appointed: 21 December 2000

Resigned: 21 December 2000

People with significant control

The register of PSCs who own or control the company includes 3 names. As we discovered, there is Churches Fire Security Ltd from Eastleigh, England. This PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second one in the PSC register is Ann M. This PSC owns 25-50% shares. The third one is Kevin M., who also fulfils the Companies House conditions to be listed as a PSC. This PSC owns 25-50% shares.

Churches Fire Security Ltd

Fire House Mayflower Close, Chandler's Ford, Eastleigh, Hampshire, SO53 4AR, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02703471
Notified on 13 February 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Ann M.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% shares

Kevin M.

Notified on 6 April 2016
Ceased on 13 February 2023
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-03-312020-03-312021-03-312022-04-05
Balance Sheet
Cash Bank On Hand192 874207 069216 766224 638
Current Assets364 476394 625440 501484 777
Debtors121 293149 647189 922213 001
Net Assets Liabilities232 923231 104232 286292 972
Other Debtors34 81642 06048 97352 611
Property Plant Equipment59 14462 18561 13150 106
Total Inventories50 30937 90933 81347 138
Other
Accumulated Depreciation Impairment Property Plant Equipment87 29992 427105 657108 977
Average Number Employees During Period 899
Corporation Tax Payable 4 6671 15615 097
Corporation Tax Recoverable4 079   
Creditors3 389218 631262 081236 580
Future Minimum Lease Payments Under Non-cancellable Operating Leases27 80013 90013 90013 900
Increase From Depreciation Charge For Year Property Plant Equipment 20 73817 26614 874
Net Current Assets Liabilities188 405175 994178 420248 197
Other Creditors3 389128 714150 183150 622
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment 15 6104 03611 554
Other Disposals Property Plant Equipment 20 3384 59815 978
Other Taxation Social Security Payable22 15122 86826 03916 450
Property Plant Equipment Gross Cost146 443154 612166 788159 083
Provisions For Liabilities Balance Sheet Subtotal11 2377 0757 2655 331
Total Additions Including From Business Combinations Property Plant Equipment 28 50716 7748 274
Total Assets Less Current Liabilities247 549238 179239 551298 303
Trade Creditors Trade Payables46 43062 38284 70354 411
Trade Debtors Trade Receivables82 398107 587140 949160 390

Company filings

Filing category
Accounts Address Annual return Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control
Total exemption full company accounts data drawn up to Tue, 5th Apr 2022
filed on: 3rd, October 2022
Free Download (11 pages)

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