The Marsh Agency Limited

Active04038927 Private limited company
Incorporated
21 July 2000 (26 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
James Ruairidh Gordon Hogg
Nicola Jane Hogg
Accounts type
Total exemption full
Region
Greater London
Address
Kings Parade
Lower Coombe Street
Croydon
CR0 1AA

Filing status

Accounts due
30 September 2027
Last accounts
31 March 2026
Conf. stmt due
20 August 2027
Last conf. stmt
6 August 2026

Officers 2 active

Officer details are public data from the Companies House register.

Hogg, James Ruairidh Gordon
Director · Appointed 8 September 2026
British
Born January 1952 (74)
Hogg, Nicola Jane
Director · Appointed 8 September 2026
British
Born July 1962 (64)
Officer history (8 former)
8 September 2026
Appointed Hogg, Nicola Jane as Director
8 September 2026
Resigned Nicklin, Gabriel as Secretary
8 September 2026
Resigned Nicklin, Susanna as Director
8 September 2026
Appointed Hogg, James Ruairidh Gordon as Director
1 June 2019
Appointed Nicklin, Gabriel as Secretary
1 June 2019
Resigned Sw Corporate Services Limited as Corporate Secretary
8 July 2009
Appointed Nicklin, Susanna as Director
4 July 2009
Resigned Marsh, Paul Henry as Director
1 May 2006
Appointed Sw Corporate Services Limited as Corporate Secretary
30 April 2006
Resigned Van Raaijen, Christiaan as Secretary
23 July 2001
Appointed Van Raaijen, Christiaan as Secretary
23 July 2001
Resigned Nicklin, Susanna as Secretary
21 July 2000
Resigned Sw Corporate Services Limited as Corporate Secretary
21 July 2000
Appointed Sw Incorporation Limited as Corporate Director
21 July 2000
Resigned Sw Incorporation Limited as Corporate Director
21 July 2000
Appointed Nicklin, Susanna as Secretary
21 July 2000
Appointed Marsh, Paul Henry as Director
21 July 2000
Appointed Sw Corporate Services Limited as Corporate Secretary

Ownership 1 active

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

Corporate entity · Notified 8 September 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 09185009
Former controllers (2)
8 September 2026
Ceased Mild Holdings Limited — Owns 75–100% of shares
2 October 2017
Ceased Susanna Nicklin — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

The Marsh Agency Limited This company Owns 75–100% of shares

Financials

Net Assets
£162,547
Cash
£110,289
Employees
9
Current Ratio
3.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £173,058 £214,066 £257,532 £179,163 £164,726 £162,547
Balance sheet detail
202520242023202220212020
Fixed Assets£8,435£12,814£15,500£20,530£18,975£18,985
Current Assets£204,542£212,102£270,198£284,861£261,298£220,580
Debtors£94,253£40,115£38,306£91,664£85,971£108,879
Cash£110,289£171,987£131,892£193,197£175,327£111,701
Creditors (< 1 year)£57,777£65,936£111,610£45,659£64,302£64,600
Net Current Assets£146,765£146,166£158,588£239,202£196,996£155,980
Net Assets£162,547£164,726£179,163£257,532£214,066£173,058
Shareholder Funds£162,547£164,726£179,163£257,532£214,066£173,058

Filings

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