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Companies House/Leicester/Company profile

FIRESERV UK (MIDLANDS) LIMITED

Active
08427170·incorporated 2013-03-04

FIRESERV UK (MIDLANDS) LIMITED is an active UK private limited company, incorporated on 4 March 2013 at Companies House (number 08427170; OpenRegistry canonical ID GB-08427170-fireserv-uk-midlands-limited). Sophymarine's OpenRegistry classifies it under SIC 43210 (Electrical installation), one of 54,083 active UK entities in that code and one of 45,384 active companies registered in Leicester (postcode LE4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-03-04
Registered Address
26 HIGH VIEW CLOSE, VANTAGE PARK, LEICESTER, LE4 9LJ
SIC
43210 — Electrical installation
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-03-04. Next confirmation statement due 2027-03-18.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

FIRESERV UK (MIDLANDS) LIMITED has 2 persons with significant control on file:

  • Mr Liam Marc Walters born 1986 resident in England, British national. Notified 2018-11-26.
    • Owns 25–50% of shares
  • Fireserv Holdings Limited (England reg. 16032453). Notified 2025-02-04.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

4 historical PSC records have ceased:

  • Mrs Kerry Bungart born 1963 resident in United Kingdom, British national. Notified 2016-06-30. Ceased 2019-07-08.
    • Owns 25–50% of shares
  • Mr John James Ives born 1988 resident in England, British national. Notified 2016-06-30. Ceased 2017-07-13.
    • Owns 25–50% of shares
  • Mr Gerard Joseph Bungart born 1958 resident in England, British national. Notified 2018-06-01. Ceased 2025-02-04.
    • Has significant influence or control
  • Fire Proof Limited (England reg. 04379632). Notified 2017-07-13. Ceased 2025-02-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 43210 (Electrical installation):

Other companies registered in Leicester: