Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 5 October 2027
- Last conf. stmt
- 21 September 2026
Marks Insurance Consultants Limited
- Incorporated
- 15 January 2009 (17 years)
- Previously known as
- WM Shipping Agencies Limited (until 25 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of insurance agents and brokers (66220)
- Directors
- Emma Louise Susans
- Owned by
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- C/o Bms Group30 St Mary AxeLondonEC3A 8AF
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 16 June 2026
British
Born October 1973 (53)
Susans, Emma Louise
Director · Appointed 14 April 2020
British
Born August 1971 (55)
Secretary · Appointed 15 January 2009
British
Director · Appointed 15 January 2009
British
Born August 1954 (72)
Officer history (5 former)
16 June 2026
18 July 2025
Resigned Marks, Victoria Anne as Secretary
14 April 2020
Appointed Susans, Emma Louise as Director
13 September 2019
13 September 2019
Appointed Marks, Victoria Anne as Secretary
15 January 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
15 January 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 18 July 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11495016
Former controllers (2)
18 July 2025
18 July 2025
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
- Employees
- 4
- Current Ratio
- 1.2x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £8,426 | £12,421 | £19,343 | £34,214 |
| Current Assets | £314,781 | £364,841 | £426,750 | £282,475 |
| Creditors (< 1 year) | £260,636 | £301,692 | £368,593 | £214,774 |
| Creditors (> 1 year) | £2,678 | £7,478 | £25,252 | |
| Net Current Assets | £61,322 | £70,255 | £68,183 | £71,494 |
| Shareholder Funds | £59,296 | £50,346 | £79,751 | £78,909 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 September 2026 | Change of details for a person with significant control | |||
| 10 September 2026 | Registered office address changed | |||
| 23 June 2026 | Appointment of a director | |||
| 8 May 2026 | Current accounting period extended | |||
| 27 March 2026 | Micro company accounts | 30 June 2025 |
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