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Marsh Secretarial Services Limited

Marsh Secretarial Services Limited is a dormant company incorporated on 12 October 1955 with the registered office located in London, City of London. Marsh Secretarial Services Limited was registered 70 years ago.
Status
Dormant
Dormant since 4 years ago
Company No
00555848
Private limited company
Age
70 years
Incorporated 12 October 1955
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 February 2025 (8 months ago)
Next confirmation dated 15 February 2026
Due by 1 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
1 Tower Place West
Tower Place
London
EC3R 5BU
Address changed on 15 Nov 2022 (2 years 11 months ago)
Previous address was
Telephone
02073571000
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Company Secretary • British • Lives in England • Born in Oct 1991
Director • Accountant • British • Lives in UK • Born in Oct 1962
Director • Chartered Accountant • British • Lives in UK • Born in Mar 1976
Director • Accountant • British • Lives in UK • Born in Jun 1978
Director • Company Secretary • British,south African • Lives in Portugal • Born in Apr 1984
Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Hill Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
MMC Finance UK Limited
James Michael Pickford, Caroline Wendy Godwin, and 1 more are mutual people.
Active
Marsh Treasury Services Limited
Caroline Wendy Godwin and Alison Pamela Knight are mutual people.
Active
Jib Overseas Holdings Limited
James Michael Pickford and Alison Pamela Knight are mutual people.
Active
Jelf Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Tower Place Developments Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Tower Place Developments (West) Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Calm Finance Holdings Limited
James Michael Pickford and Caroline Wendy Godwin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£5K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Dormant Accounts Submitted
6 Months Ago on 16 Apr 2025
Confirmation Submitted
7 Months Ago on 28 Feb 2025
Sallie Ellis Resigned
10 Months Ago on 9 Dec 2024
Mrs Alison Pamela Knight Appointed
1 Year 2 Months Ago on 14 Aug 2024
Ms Sallie Ellis Appointed
1 Year 2 Months Ago on 14 Aug 2024
Ashton Ramseyer Resigned
1 Year 2 Months Ago on 29 Jul 2024
James Michael Pickford Resigned
1 Year 4 Months Ago on 20 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 15 May 2024
Confirmation Submitted
1 Year 8 Months Ago on 23 Feb 2024
Dormant Accounts Submitted
2 Years 3 Months Ago on 24 Jul 2023
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Documents
Accounts for a dormant company made up to 31 December 2024
Submitted on 16 Apr 2025
Confirmation statement made on 15 February 2025 with no updates
Submitted on 28 Feb 2025
Termination of appointment of Sallie Ellis as a director on 9 December 2024
Submitted on 8 Jan 2025
Appointment of Ms Sallie Ellis as a director on 14 August 2024
Submitted on 14 Aug 2024
Appointment of Mrs Alison Pamela Knight as a director on 14 August 2024
Submitted on 14 Aug 2024
Termination of appointment of Ashton Ramseyer as a director on 29 July 2024
Submitted on 29 Jul 2024
Termination of appointment of James Michael Pickford as a director on 20 June 2024
Submitted on 26 Jun 2024
Accounts for a dormant company made up to 31 December 2023
Submitted on 15 May 2024
Confirmation statement made on 15 February 2024 with no updates
Submitted on 23 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 24 Jul 2023
Repayment History
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