Muras Baker Jones Financial Services Limited

Active05742112 Private limited company
Incorporated
14 March 2006 (20 years)
Industry
Life insurance (65110)
Pension funding (65300)
Accounts type
Audit exemption subsidiary
Region
Greater London
Address
1 Angel Court
London
EC2R 7HJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
24 July 2027
Last conf. stmt
10 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (15 former)
2 December 2025
Appointed Justham, Christopher as Director
2 December 2025
Resigned Underwood, Mark Antony as Director
2 December 2025
Appointed Fernandez Escrihuela, Agustin as Director
25 April 2025
Appointed Indigo Corporate Secretary Limited as Corporate Secretary
10 December 2024
Resigned Ferns, Michael Andrew as Director
10 December 2024
Resigned Couzens, Michael Alastair as Director
10 December 2024
Resigned Cresswell, Stuart as Director
22 October 2024
Resigned Marks, Jennifer Helen as Director
22 October 2024
Appointed Cresswell, Stuart as Director
22 October 2024
Appointed Couzens, Michael Alastair as Director
22 October 2024
Resigned Botwood, Mark Jonathan as Director
22 October 2024
Resigned Morris, Christopher Alan as Director
22 October 2024
Resigned Ross, Matthew Oliver as Director
22 October 2024
Resigned Brueton, Trevor Paul as Director
22 October 2024
Resigned Morris, Christopher as Secretary
22 October 2024
Appointed Ferns, Michael Andrew as Director
1 May 2015
Resigned Rea, Felice Kirsten as Director
1 May 2015
Resigned Chapman, John Huw as Director
1 May 2015
Appointed Botwood, Mark Jonathan as Director
1 May 2015
Appointed Ross, Matthew Oliver as Director
30 June 2013
Resigned Baker, Dawn Julia as Secretary
30 June 2013
Appointed Morris, Christopher as Secretary
30 June 2013
Resigned Baker, Dawn Julia as Director
30 June 2013
Appointed Marks, Jennifer Helen as Director
14 March 2006
Appointed Rea, Felice Kirsten as Director
14 March 2006
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 March 2006
Appointed Chapman, John Huw as Director
14 March 2006
Appointed Brueton, Trevor Paul as Director
14 March 2006
Appointed Baker, Dawn Julia as Director
14 March 2006
Appointed Morris, Christopher Alan as Director
14 March 2006
Appointed Baker, Dawn Julia as Secretary
14 March 2006
Appointed Underwood, Mark Antony as Director
14 March 2006
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 10 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15996088
Former controllers (2)
10 December 2024
Ceased Adviser Services Holdings Limited — Owns 50–75% of shares
10 December 2024
Ceased Mark Antony Underwood — Owns 25–50% of shares

Financials

Employees
2
Current Ratio
1.5x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 £32,914 £28,163 £11,970 £11,334 £13,971
Balance sheet detail
20242023202220212020
Fixed Assets£0£0
Current Assets£75,818£57,037£57,670£67,083£89,336
Creditors (< 1 year)£51,191£37,456£50,152£42,940£50,375
Net Current Assets£25,130£22,081£23,274£38,854£45,374
Net Assets£28,163£32,914
Shareholder Funds£13,971£11,334£11,970£28,163£32,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 October 2026Other filing
16 October 2026Other filing
16 October 2026Accounts filing
16 October 2026Audit exemption subsidiary accounts31 December 2025
16 July 2026Confirmation statement with no updates10 July 2026
Show all recent filings

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