Marsh & Company Insurance Brokers Limited

In liquidation03028313 Private limited company
Incorporated
2 March 1995 (31 years)
Industry
Non-life insurance (65120)
Accounts type
Total exemption full
Region
East Midlands
Address
126 New Walk
Leicester
LE1 7JA

Filing status

Accounts due
31 May 2026
Last accounts
31 August 2024
Conf. stmt due
23 July 2026
Last conf. stmt
9 July 2025

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 April 1995
British
Born June 1965 (61)
Secretary · Appointed 20 April 1995
British
Director · Appointed 20 April 1995
British
Born June 1935 (91)
Officer history (5 former)
24 February 2021
Resigned Davis, Simon Henry as Director
4 March 2013
Resigned Jackaman, Peter Mark as Director
21 February 2011
Appointed Davis, Simon Henry as Director
20 December 2010
Resigned Nash, Paul Dorian as Director
1 February 2005
Appointed Nash, Paul Dorian as Director
1 September 2001
Appointed Jackaman, Peter Mark as Director
20 April 1995
Appointed Marsh, Alan Michael as Director
20 April 1995
Appointed Marsh, Robert Michael James as Director
20 April 1995
Appointed Marsh, Robert Michael James as Secretary
20 April 1995
Resigned Harrison, Irene Lesley as Nominee Secretary
20 April 1995
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
2 March 1995
Appointed Harrison, Irene Lesley as Nominee Secretary
2 March 1995
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 30 June 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 03020789
Former controllers (3)
30 June 2021
Ceased Marsh & Company Insurance Brokers Limited — Owns 75–100% of shares
15 July 2016
Ceased Robert Michael James Marsh — Owns 50–75% of shares
30 June 2016
Ceased Alan Michael Marsh — Owns 25–50% of shares

Financials

Balance sheet as at 31 August 2024 · total exemption full accounts

Net Assets
£829,363
Cash
£256,607
Employees
2
Debt Ratio
21%
Current Ratio
5.7x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 £322,837 £1,005,689 £780,372 £904,367 £829,363
Balance sheet detail
20242023202220212020
Fixed Assets£54,006£8,403£15,404£44,385£66,785
Current Assets£1,002,142£1,094,759£1,302,795£3,687,904£3,476,832
Debtors£745,535£913,106
Cash£256,607£181,653£539,455£1,024,696£822,115
Creditors (< 1 year)£175,677£141,618£437,579£2,589,936£2,935,732
Creditors (> 1 year)£51,108£57,177£100,248£136,664£285,048
Net Current Assets£826,465£953,141£865,216£1,097,968£541,100
Net Assets£829,363£904,367£780,372£1,005,689£322,837
Shareholder Funds£829,363£904,367£780,372£1,005,689£322,837

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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