OpenCompanies

Marks Insurance Consultants Limited

Company number
06792291
Status
Active
Type
Private Limited Company
Incorporated
15 Jan 2009
Nature of business
Activities of insurance agents and brokers
Corporate group
Blackwood Midco Limited (64 companies)

Registered office

C/O Bms Group
30 St Mary Axe
London
EC3A 8AF

Previous names

  • WM Shipping Agencies Limited (until 25 Feb 2009)

Officers

NameRoleAppointedResigned
SUSANS, Emma Louise Director 14 Apr 2020
MARKS, Frank Director 15 Jan 2009
MARKS, Frank Secretary 15 Jan 2009

Control

NameNature of controlNotifiedCeased
Dr & P Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 18 Jul 2025
Mr Frank Marks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 1 Jul 2016 18 Jul 2025
Mrs Victoria Anne Marks Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 1 Jul 2016 18 Jul 2025

Accounts

Year ended Net assets Cash Employees
30 Jun 2025 - - 4
30 Jun 2024 - - 4
30 Jun 2023 - - 5
30 Jun 2022 - - 5
30 Jun 2021 - - -
30 Jun 2020 - - -
30 Jun 2019 - - -
30 Jun 2018 £10,343 £91,023 4
30 Jun 2017 - - -
30 Jun 2016 £11,323 £64,674 -
30 Jun 2015 - - -
30 Jun 2014 - - -
30 Jun 2013 - - -
30 Jun 2012 - - -
30 Jun 2011 - - -
30 Jun 2010 - - -
30 Jun 2009 Dormant £100 - -

Connections

Owned by

Marks Insurance Consultants Limited → DR & P Group Limited → Project Hammond Bidco Limited → Project Hammond Midco 2 Limited → Project Hammond Midco 1 Limited → Project Hammond Topco Limited

Companies at the same address

Data