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Marshall Wooldridge Holdings Limited

Marshall Wooldridge Holdings Limited is a dissolved company incorporated on 13 November 2003 with the registered office located in London, City of London. Marshall Wooldridge Holdings Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 26 March 2024 (1 year 5 months ago)
Was 20 years old at the time of dissolution
Via voluntary strike-off
Company No
04962272
Private limited company
Age
21 years
Incorporated 13 November 2003
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
7th Floor Corn Exchange
55 Mark Lane
London
EC3R 7NE
England
Same address for the past 4 years
Telephone
01132506614
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Director • British • Lives in England • Born in Oct 1967
Marshall Wooldridge Group Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Cavendish Munro Professional Risks Limited
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Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
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Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
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Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
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Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
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Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Mar31 Dec 2022
Traded for 9 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.54M
Increased by £4.62M (+36%)
Total Liabilities
-£17.5M
Increased by £4.83M (+38%)
Net Assets
£33K
Decreased by £212K (-87%)
Debt Ratio (%)
100%
Increased by 1.71% (+2%)
Latest Activity
Voluntarily Dissolution
1 Year 5 Months Ago on 26 Mar 2024
Voluntary Gazette Notice
1 Year 8 Months Ago on 9 Jan 2024
Application To Strike Off
1 Year 8 Months Ago on 29 Dec 2023
Confirmation Submitted
1 Year 9 Months Ago on 20 Nov 2023
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Subsidiary Accounts Submitted
2 Years 7 Months Ago on 7 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 14 Nov 2022
Accounting Period Shortened
3 Years Ago on 31 Aug 2022
Duncan Neil Carter Appointed
3 Years Ago on 7 Feb 2022
Subsidiary Accounts Submitted
3 Years Ago on 11 Jan 2022
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 26 Mar 2024
First Gazette notice for voluntary strike-off
Submitted on 9 Jan 2024
Application to strike the company off the register
Submitted on 29 Dec 2023
Confirmation statement made on 13 November 2023 with no updates
Submitted on 20 Nov 2023
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption subsidiary accounts made up to 31 December 2022
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/12/22
Submitted on 12 Oct 2023
Audit exemption statement of guarantee by parent company for period ending 31/12/22
Submitted on 12 Oct 2023
Notice of agreement to exemption from audit of accounts for period ending 31/03/22
Submitted on 7 Feb 2023
Audit exemption subsidiary accounts made up to 31 March 2022
Submitted on 7 Feb 2023
Repayment History
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