Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
Michael Else and Company Holdings Limited
- Incorporated
- 13 November 2003 (22 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- Greater London
- Address
- 20 Fenchurch StreetLondonEC3M 3AZ
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 30 May 2025
British
Born June 1979 (47)
Director · Appointed 30 May 2025
British
Born July 1981 (45)
Director · Appointed 1 June 2007
British
Born October 1970 (56)
Secretary · Appointed 1 June 2007
British
Director · Appointed 9 December 2003
British
Born October 1964 (62)
Officer history (7 former)
30 May 2025
30 May 2025
29 March 2019
1 June 2007
Resigned Else, Mary Claire as Secretary
1 June 2007
1 June 2007
1 June 2007
1 June 2007
1 June 2007
Resigned Else, Mary Claire as Director
1 June 2007
9 December 2003
Appointed Else, Mary Claire as Director
9 December 2003
Appointed Else, Mary Claire as Secretary
9 December 2003
9 December 2003
9 December 2003
9 December 2003
9 December 2003
13 November 2003
13 November 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 06169386
Holdings 1
Companies where Michael Else and Company Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Markel Capital Holdings Limited Owns 75–100% of shares
Abbey Protection Limited Owns 75–100% of shares
Markel Protection Limited Owns 75–100% of shares
Alterra Capital UK Limited Owns 75–100% of shares
Alterra at Lloyd's Limited Owns 75–100% of shares
Alterra Corporate Capital 2 Limited Owns 75–100% of shares
Alterra Corporate Capital 3 Limited Owns 75–100% of shares
Markel Underwriting Services Limited Owns 75–100% of shares
Certa Partners Holdings Ltd Owns 25–50% of shares
Certa Healthcare Ltd Owns 75–100% of shares
Certa Insurance Partners Ltd Owns 75–100% of shares
Certa Specialty Ltd Owns 75–100% of shares
FSB Insurance Service Limited Owns 50–75% of shares
Galleon Marine Insurance Agency Limited Owns 75–100% of shares
Markel (UK) Limited Has significant influence or control (as a firm)
Markel Capital Limited Owns 75–100% of shares
Markel International Insurance Company Limited Owns 75–100% of shares
Markel Syndicate Management Limited Owns 75–100% of shares
Terra Nova Pension Trustee Limited Owns 75–100% of shares
The Meco Group Limited Owns 75–100% of shares
Michael Else and Company Holdings Limited This company Owns 75–100% of shares
True North Global Ltd Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£99,731)
- Employees
- 2
- Debt Ratio
- 337%
- Current Ratio
- 0.3x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £0 | £0 | £42,060 | £42,060 | |
| Current Assets | £42,060 | £42,060 | £42,060 | £42,060 | £0 | £0 |
| Creditors (< 1 year) | £141,791 | £141,791 | £141,791 | £141,791 | £141,791 | £141,791 |
| Creditors (> 1 year) | £0 | £0 | £0 | £0 | £0 | |
| Net Current Assets | (£99,731) | (£99,731) | (£99,731) | (£99,731) | (£141,791) | (£141,791) |
| Net Assets | (£99,731) | (£99,731) | (£99,731) | (£99,731) | (£99,731) | (£99,731) |
| Shareholder Funds | (£99,731) | (£99,731) | (£99,731) | (£99,731) | (£99,731) | (£99,731) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Other filing | |||
| 27 October 2026 | Accounts filing | |||
| 27 October 2026 | Accounts for a dormant company | 31 December 2025 | ||
| 17 August 2026 | Confirmation statement with no updates | 3 August 2026 |
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