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Markel Protection Limited

Markel Protection Limited is an active company incorporated on 11 November 2003 with the registered office located in London, City of London. Markel Protection Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
04959808
Private limited company
Age
21 years
Incorporated 11 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Due Soon
Dated 11 November 2024 (11 months ago)
Next confirmation dated 11 November 2025
Due by 25 November 2025 (22 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
20 Fenchurch Street
London
EC3M 3AZ
Same address for the past 10 years
Telephone
02079536000
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Sep 1979
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in UK • Born in Feb 1984
Director • Norwegian • Lives in Norway • Born in Dec 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Caunce O'Hara & Company Limited
Lee Mooney, Neil Edward Galjaard, and 1 more are mutual people.
Active
Caunce O'Hara Limited
Richard Joseph Napoli, Neil Edward Galjaard, and 1 more are mutual people.
Active
Markel Consultancy Services Limited
Richard Joseph Napoli and Neil Edward Galjaard are mutual people.
Active
ACCTX UK Limited
Neil Edward Galjaard is a mutual person.
Active
ACCTX Consulting Limited
Neil Edward Galjaard is a mutual person.
Active
Abbey Protection Limited
Mr Henrik Waersted Bjornstad is a mutual person.
Active
Accountax Law Ltd
Neil Edward Galjaard is a mutual person.
Active
Expression Insurance Services Limited
Lee Mooney is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£924K
Decreased by £1.07M (-54%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£13.31M
Decreased by £909K (-6%)
Total Liabilities
-£976K
Decreased by £427K (-30%)
Net Assets
£12.33M
Decreased by £482K (-4%)
Debt Ratio (%)
7%
Decreased by 2.53% (-26%)
Latest Activity
Mr Lee Mooney Appointed
16 Days Ago on 17 Oct 2025
Subsidiary Accounts Submitted
2 Months Ago on 21 Aug 2025
Neil Edward Galjaard Resigned
4 Months Ago on 20 Jun 2025
Confirmation Submitted
11 Months Ago on 11 Nov 2024
Subsidiary Accounts Submitted
1 Year 2 Months Ago on 20 Aug 2024
Subsidiary Accounts Submitted
1 Year 10 Months Ago on 31 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Nov 2022
Simon Mark Fell Resigned
3 Years Ago on 20 Oct 2022
Mr Richard Joseph Napoli Appointed
3 Years Ago on 20 Oct 2022
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Documents
Appointment of Mr Lee Mooney as a director on 17 October 2025
Submitted on 27 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 21 Aug 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 21 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 21 Aug 2025
Termination of appointment of Neil Edward Galjaard as a director on 20 June 2025
Submitted on 20 Jun 2025
Confirmation statement made on 11 November 2024 with no updates
Submitted on 11 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 20 Aug 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 20 Aug 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 20 Aug 2024
Repayment History
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