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Marshall Wooldridge Group Holdings Limited LONDON

Founded in 2016, Marshall Wooldridge Group Holdings, classified under reg no. 10290398 is an active company. Currently registered at 7th Floor Corn Exchange EC3R 7NE, London the company has been in the business for eight years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Duncan C. and Michael B.. In addition one secretary - Andrew H. - is with the firm. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Miriam M. who worked with the the company until 26 September 2016.

Marshall Wooldridge Group Holdings Limited Address / Contact

Office Address 7th Floor Corn Exchange
Office Address2 55 Mark Lane
Town London
Post code EC3R 7NE
Country of origin United Kingdom

Company Information / Profile

Registration Number 10290398
Date of Incorporation Thu, 21st Jul 2016
Industry Non-trading company
End of financial Year 31st December
Company age 8 years old
Account next due date Mon, 30th Sep 2024 (156 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 3rd Aug 2024 (2024-08-03)
Last confirmation statement dated Thu, 20th Jul 2023

Company staff

Duncan C.

Position: Director

Appointed: 07 February 2022

Michael B.

Position: Director

Appointed: 26 September 2016

Andrew H.

Position: Secretary

Appointed: 26 September 2016

Nigel C.

Position: Director

Appointed: 26 September 2016

Resigned: 05 September 2017

Miriam M.

Position: Secretary

Appointed: 01 August 2016

Resigned: 26 September 2016

Paul M.

Position: Director

Appointed: 21 July 2016

Resigned: 26 September 2016

Richard M.

Position: Director

Appointed: 21 July 2016

Resigned: 26 September 2016

James H.

Position: Director

Appointed: 21 July 2016

Resigned: 08 August 2021

People with significant control

The list of persons with significant control who own or have control over the company consists of 2 names. As BizStats researched, there is Brown & Brown Retail Holdco (Europe) Limited from London, England. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the PSC register is Richard M. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Brown & Brown Retail Holdco (Europe) Limited

7th Floor Corn Exchange, 55 Mark Lane, London, EC3R 7NE, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Country registered United Kingdom
Place registered Companies House
Registration number 09452808
Notified on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Richard M.

Notified on 21 July 2016
Ceased on 26 September 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Insolvency Officers Other Persons with significant control Resolution
Consolidated accounts of parent company for subsidiary company period ending 31/12/22
filed on: 12th, October 2023 		Free Download (75 pages)

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