Company Information for MARSH (MIDDLE EAST) LIMITED
1 TOWER PLACE WEST, TOWER PLACE, LONDON, EC3R 5BU,
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Company Registration Number
01352985
Private Limited Company
Active |
Company Name | |
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MARSH (MIDDLE EAST) LIMITED | |
Legal Registered Office | |
1 TOWER PLACE WEST TOWER PLACE LONDON EC3R 5BU Other companies in EC3R | |
Company Number | 01352985 | |
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Company ID Number | 01352985 | |
Date formed | 1978-02-14 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 01/03/2016 | |
Return next due | 29/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-10-05 07:42:17 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
MARSH SECRETARIAL SERVICES LIMITED |
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CHRISTOS ADAMANTIADIS |
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ROBERT MICHAEL MAKHOUL |
||
SYED MUHAMMED REZA ZAIDI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
STEPHEN LUNDIN |
Director | ||
SHIVA PRASAD |
Director | ||
SA'ED ATA SALEEM OBIED |
Director | ||
RAFAEL MERRY DEL VAL |
Director | ||
MARIE ELIZABETH EDWARDS |
Company Secretary | ||
MARSH SECRETARIAL SERVICES LIMITED |
Company Secretary | ||
CHRISTOPHER JOHN LAY |
Director | ||
RAFAEL MERRY DEL VAL |
Director | ||
ADRIANNE HELEN MARIE CORMACK |
Company Secretary | ||
TONI ELISABETH FOSTER |
Company Secretary | ||
ROBERT JOHN SOLOMON |
Director | ||
BRIAN RONALD BLAKE |
Director | ||
CHRISTOPHER MATTHEW ROBERTSON PEARSON |
Director | ||
PHILIP JAMES BROWN JNR |
Director | ||
ROBERT CLEMENTS |
Director | ||
MICHAEL RIDD |
Director | ||
FRANK JOHN TASCO |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
JOHN B. COLLINS ASSOCIATES (UK) LIMITED | Company Secretary | 2009-06-05 | CURRENT | 2000-01-25 | Dissolved 2013-12-13 | |
BOWRING MARINE LIMITED | Company Secretary | 2003-11-14 | CURRENT | 1983-04-07 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
Director's details changed for Mr Syed Muhammed Reza Zaidi on 2024-09-19 | ||
FULL ACCOUNTS MADE UP TO 31/12/23 | ||
APPOINTMENT TERMINATED, DIRECTOR GAURAV BHATNAGAR | ||
DIRECTOR APPOINTED MR THOMAS FRANK PEARCE | ||
DIRECTOR APPOINTED MR JAMES TRAPNELL | ||
DIRECTOR APPOINTED MR LIAM DARTNELL | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
DIRECTOR APPOINTED MR GAURAV BHATNAGAR | ||
APPOINTMENT TERMINATED, DIRECTOR CHRISTOS ADAMANTIADIS | ||
CONFIRMATION STATEMENT MADE ON 15/02/23, WITH UPDATES | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Registers moved to registered inspection location of The St Botolph Building 138 Houndsditch London EC3A 7AW | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
Register(s) moved to registered office address 1 Tower Place West Tower Place London EC3R 5BU | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
PSC07 | CESSATION OF MMC MIDDLE EAST HOLDINGS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Marsh Mclennan Regional Holdings Limited as a person with significant control on 2022-06-08 | |
CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 15/02/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
RES13 | Resolutions passed:Under the companies act 2006 all objects of the memorandum was removed (under section 28 of the companies act 2006) and treated as part of the articles/detleting provision setting the maximum amount of shares that may be allotted 03/... | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/21, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/02/20, WITH NO UPDATES | |
AD02 | Register inspection address changed to The St Botolph Building 138 Houndsditch London EC3A 7AW | |
CH01 | Director's details changed for Mr Syed Muhammed Reza Zaidi on 2019-09-20 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ROBERT MICHAEL MAKHOUL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18 | |
CH01 | Director's details changed for Mr Syed Muhammed Reza Zaidi on 2018-11-15 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/19, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17 | |
AP01 | DIRECTOR APPOINTED CHRISTOS ADAMANTIADIS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN LUNDIN | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR SYED MUHAMMED REZA ZAIDI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SHIVA PRASAD | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/16 | |
CH01 | Director's details changed for Mr Stephen Lundin on 2016-06-15 | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 01/03/17, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
CH01 | Director's details changed for Mr Stephen Lundin on 2016-03-31 | |
LATEST SOC | 17/03/16 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR STEPHEN LUNDIN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 31/03/15 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Robert Michael Makhoul on 2015-02-19 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 27/03/14 STATEMENT OF CAPITAL;GBP 2 | |
AR01 | 01/03/14 ANNUAL RETURN FULL LIST | |
ANNOTATION | Clarification | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 16/01/2014 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 30/01/2014 | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVA PRASAD / 24/03/2013 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SHIVA PRASAD / 24/03/2013 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
AP01 | DIRECTOR APPOINTED SHIVA PRASAD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SA'ED OBIED | |
AR01 | 01/03/13 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 01/03/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SA'ED ATA SALEEM OBIED / 25/06/2011 | |
AR01 | 01/03/11 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AP01 | DIRECTOR APPOINTED SA'ED ATA SALEEM OBIED | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAFAEL MERRY DEL VAL | |
AR01 | 01/03/10 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 01/03/09; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
288a | SECRETARY APPOINTED MARSH SECRETARIAL SERVICES LIMITED | |
288b | APPOINTMENT TERMINATED SECRETARY MARIE EDWARDS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/06 | |
363a | RETURN MADE UP TO 01/03/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/05 | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
363a | RETURN MADE UP TO 01/03/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/04 | |
363a | RETURN MADE UP TO 01/03/06; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/03 | |
244 | DELIVERY EXT'D 3 MTH 31/12/04 | |
363a | RETURN MADE UP TO 01/03/05; FULL LIST OF MEMBERS | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
244 | DELIVERY EXT'D 3 MTH 31/12/03 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 01/03/04; FULL LIST OF MEMBERS | |
288b | SECRETARY RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
AA | FULL ACCOUNTS MADE UP TO 31/12/02 | |
244 | DELIVERY EXT'D 3 MTH 31/12/02 | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
353 | LOCATION OF REGISTER OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 02/04/03 FROM: NO 1 THE MARSH CENTRE 10 WHITECHAPEL HIGH STREET LONDON E1 8DX | |
363a | RETURN MADE UP TO 01/03/03; NO CHANGE OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
Certificate of incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.42 | 127 |
MortgagesNumMortOutstanding | 0.77 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 2 |
MortgagesNumMortSatisfied | 0.65 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARSH (MIDDLE EAST) LIMITED
The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as MARSH (MIDDLE EAST) LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |