M K FIRE LIMITED

Company summary

Company number: 02134933
Status: ACTIVE
Incorporated / age: 28 May 198739 years
Registered office: 15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
Accounts due: 30 September 2027
Confirmation statement due: 28 July 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 6 September 2026 at 17:54 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
15 The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
Nature of business
Other service activities n.e.c.

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
WORTHEY, Sharron Louise ACTIVE	Secretary	10 May 2026				15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
DAYKIN, Paul ACTIVE	Director	16 Jan 2020		England	October 1973	15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
POLLARD, Richard John ACTIVE	Director	16 Dec 2004		United Kingdom	July 1963	15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
DAWSON, James Norman RESIGNED	Secretary	11 Oct 1993	16 Dec 2004			8 Bridlington Crescent, Monkston, Milton Keynes, Buckinghamshire, MK10 9EW
FOLL, Stephen John RESIGNED	Secretary		20 Jul 1993			24 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TA
POLLARD, Richard John RESIGNED	Secretary	16 Dec 2004	10 May 2026			15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England
BIRTWISTLE, David Ian RESIGNED	Director	13 Sep 2017	15 Jan 2019	England	September 1965	Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH
DAWSON, Norman RESIGNED	Director	14 Jul 1991	16 Dec 2004		May 1937	2 Mickleton, Downshead Park, Milton Keynes, Bucks, MK15 9AT
FOLL, Stephen John RESIGNED	Director		20 Jul 1993		January 1955	24 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TA
FULLICK, Simon Mark RESIGNED	Director	06 Apr 2000	28 Jul 2006	England	April 1964	23 Skimmers Field, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RE
GIBBONS, Brian Frank RESIGNED	Director	16 Dec 2004	26 Jan 2009		January 1948	6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS
LUNN, Michael William RESIGNED	Director	23 Feb 2009	13 Sep 2017	England	May 1958	Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH
MACNAMARA, Patrick Michael RESIGNED	Director	02 Jan 2003	10 Nov 2006		April 1951	14 Tamworth Stubb, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DD
MCCLURE, Fergus George Buchanan RESIGNED	Director		16 Dec 2004	United Kingdom	November 1955	17 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER
PILLOIS, Jean Christophe Francois George RESIGNED	Director	16 Dec 2004	21 Dec 2011	England	August 1956	Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH
SEBAG, Emmanuel David Oliver Adrien RESIGNED	Director	16 Dec 2004	16 Sep 2021	England	May 1968	Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH
SMITH, David Paul RESIGNED	Director	01 Aug 1999	31 May 2001	England	April 1963	10 The Crescent, Carterton, Oxfordshire, OX18 3SJ
YIRRELL, David RESIGNED	Director	06 Apr 2000	07 Jul 2004	England	January 1960	15 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

WORTHEY, Sharron Louise ACTIVE
Role: Secretary
Appointed on: 10 May 2026
Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

DAYKIN, Paul ACTIVE
Role: Director
Appointed on: 16 Jan 2020
Country of Residence: England
Date of birth: October 1973
Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

POLLARD, Richard John ACTIVE
Role: Director
Appointed on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: July 1963
Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

DAWSON, James Norman RESIGNED
Role: Secretary
Appointed on: 11 Oct 1993
Resigned on: 16 Dec 2004
Address: 8 Bridlington Crescent, Monkston, Milton Keynes, Buckinghamshire, MK10 9EW

FOLL, Stephen John RESIGNED
Role: Secretary
Appointed on:
Resigned on: 20 Jul 1993
Address: 24 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TA

POLLARD, Richard John RESIGNED
Role: Secretary
Appointed on: 16 Dec 2004
Resigned on: 10 May 2026
Address: 15, The Valley Centre, Gordon Road, High Wycombe, HP13 6EQ, England

BIRTWISTLE, David Ian RESIGNED
Role: Director
Appointed on: 13 Sep 2017
Resigned on: 15 Jan 2019
Country of Residence: England
Date of birth: September 1965
Address: Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH

DAWSON, Norman RESIGNED
Role: Director
Appointed on: 14 Jul 1991
Resigned on: 16 Dec 2004
Date of birth: May 1937
Address: 2 Mickleton, Downshead Park, Milton Keynes, Bucks, MK15 9AT

FOLL, Stephen John RESIGNED
Role: Director
Appointed on:
Resigned on: 20 Jul 1993
Date of birth: January 1955
Address: 24 Church Road, Woburn Sands, Milton Keynes, Buckinghamshire, MK17 8TA

FULLICK, Simon Mark RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 28 Jul 2006
Country of Residence: England
Date of birth: April 1964
Address: 23 Skimmers Field, Holmer Green, High Wycombe, Buckinghamshire, HP15 6RE

GIBBONS, Brian Frank RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 26 Jan 2009
Date of birth: January 1948
Address: 6 Buckland Gate, Wexham Street, Wexham, Buckinghamshire, SL3 6LS

LUNN, Michael William RESIGNED
Role: Director
Appointed on: 23 Feb 2009
Resigned on: 13 Sep 2017
Country of Residence: England
Date of birth: May 1958
Address: Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH

MACNAMARA, Patrick Michael RESIGNED
Role: Director
Appointed on: 02 Jan 2003
Resigned on: 10 Nov 2006
Date of birth: April 1951
Address: 14 Tamworth Stubb, Walnut Tree, Milton Keynes, Buckinghamshire, MK7 7DD

MCCLURE, Fergus George Buchanan RESIGNED
Role: Director
Appointed on:
Resigned on: 16 Dec 2004
Country of Residence: United Kingdom
Date of birth: November 1955
Address: 17 Verley Close, Woughton On The Green, Milton Keynes, MK6 3ER

PILLOIS, Jean Christophe Francois George RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 21 Dec 2011
Country of Residence: England
Date of birth: August 1956
Address: Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH

SEBAG, Emmanuel David Oliver Adrien RESIGNED
Role: Director
Appointed on: 16 Dec 2004
Resigned on: 16 Sep 2021
Country of Residence: England
Date of birth: May 1968
Address: Unit 1, 59-69 Queens Road, High Wycombe, Bucks, HP13 6AH

SMITH, David Paul RESIGNED
Role: Director
Appointed on: 01 Aug 1999
Resigned on: 31 May 2001
Country of Residence: England
Date of birth: April 1963
Address: 10 The Crescent, Carterton, Oxfordshire, OX18 3SJ

YIRRELL, David RESIGNED
Role: Director
Appointed on: 06 Apr 2000
Resigned on: 07 Jul 2004
Country of Residence: England
Date of birth: January 1960
Address: 15 Albany Road, Leighton Buzzard, Bedfordshire, LU7 1NS

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 May 2013	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
20 Feb 2009	Satisfied	Registration of a charge (395) (opens in a new tab)View filing (opens in a new tab)
09 Jan 2009	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
06 Feb 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
26 Sep 2005	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Oct 2002	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Jun 1996	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
11 Apr 1991	Satisfied	Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
25 Jan 1989	Satisfied

Registers

Exemptions

No PSC exemptions are recorded for this company.

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