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Marshall Wooldridge Group Holdings Limited

Marshall Wooldridge Group Holdings Limited is a dissolved company incorporated on 21 July 2016 with the registered office located in London, City of London. Marshall Wooldridge Group Holdings Limited was registered 9 years ago.
Status
Dissolved
Dissolved on 18 February 2025 (6 months ago)
Was 8 years old at the time of dissolution
Via voluntary strike-off
Company No
10290398
Private limited company
Age
9 years
Incorporated 21 July 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 20 July 2024 (1 year 1 month ago)
Next confirmation dated 1 January 1970
Last change occurred 1 year 1 month ago
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
0113 2506614
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Insurance Broker • British • Lives in UK • Born in Sep 1962
Brown & Brown Retail Holdco (Europe) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Berkeley Insurance Group UK Limited
Michael Andrew Bruce is a mutual person.
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Brown & Brown Wholesale Holdco (UK) Limited
Michael Andrew Bruce is a mutual person.
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Cavendish Munro Professional Risks Limited
Michael Andrew Bruce is a mutual person.
Active
Berkeley Insurance Group Limited
Michael Andrew Bruce is a mutual person.
Active
Centrix Insurance Holdings Limited
Michael Andrew Bruce is a mutual person.
Active
Kentro Capital Limited
Michael Andrew Bruce is a mutual person.
Active
Greens Holdco Limited
Michael Andrew Bruce is a mutual person.
Active
Brown & Brown (Europe) Limited
Michael Andrew Bruce is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
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
£10.01M
Same as previous period
Total Liabilities
-£6K
Same as previous period
Net Assets
£10M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Voluntarily Dissolution
6 Months Ago on 18 Feb 2025
Voluntary Gazette Notice
9 Months Ago on 3 Dec 2024
Application To Strike Off
9 Months Ago on 26 Nov 2024
Subsidiary Accounts Submitted
10 Months Ago on 21 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Aug 2024
Duncan Neil Carter Resigned
1 Year 3 Months Ago on 13 May 2024
Subsidiary Accounts Submitted
1 Year 11 Months Ago on 12 Oct 2023
Grp Retail Holdco Limited (PSC) Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Mr Michael Andrew Bruce Details Changed
1 Year 12 Months Ago on 11 Sep 2023
Mr Andrew Hunter Details Changed
1 Year 12 Months Ago on 11 Sep 2023
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 18 Feb 2025
First Gazette notice for voluntary strike-off
Submitted on 3 Dec 2024
Application to strike the company off the register
Submitted on 26 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 21 Oct 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 21 Oct 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 21 Oct 2024
Statement by Directors
Submitted on 28 Aug 2024
Statement of capital on 28 August 2024
Submitted on 28 Aug 2024
Solvency Statement dated 23/08/24
Submitted on 28 Aug 2024
Repayment History
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