MW

MARSHALL WOOLDRIDGE LIMITED

Active

Company number 01093348

London, England · Incorporated 30 January 1973

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

Last updated on 24 March 2026

Non-life insurance · SIC 65120

Status
Active
Company age
53 years
Company type
Private limited
Accounts
Up to date

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Brown & Brown Retail Holdco (Europe) Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
22 December 2023

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
13 November 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 September 2025 View
Legacy
Accounts
12 September 2025 View
Legacy
Other
12 September 2025 View
Legacy
Other
12 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
22 November 2024 View
Legacy
Accounts
4 November 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
24 October 2024 View
Legacy
Other
24 October 2024 View
Legacy
Other
24 October 2024 View
Termination Director Company With Name Termination Date
Officers
20 May 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
5 March 2024 View
Confirmation Statement With No Updates
Confirmation Statement
9 November 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
12 October 2023 View
Legacy
Accounts
12 October 2023 View
Legacy
Other
12 October 2023 View
Legacy
Other
12 October 2023 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 February 2023 View
Legacy
Accounts
10 February 2023 View
Legacy
Other
10 February 2023 View
Legacy
Other
7 February 2023 View
Termination Director Company With Name Termination Date
Officers
29 November 2022 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2022 View
Change Account Reference Date Company Current Shortened
Accounts
31 August 2022 View
Change To A Person With Significant Control
Persons With Significant Control
31 August 2022 View
Change Person Secretary Company With Change Date
Officers
31 August 2022 View
Appoint Person Director Company With Name Date
Officers
8 February 2022 View
Termination Director Company With Name Termination Date
Officers
8 February 2022 View
Resolution
Resolution
20 January 2022 View
Memorandum Articles
Incorporation
20 January 2022 View
Resolution
Resolution
20 January 2022 View
Capital Name Of Class Of Shares
Capital
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Change Person Director Company With Change Date
Officers
20 January 2022 View
Capital Alter Shares Consolidation
Capital
20 January 2022 View
Capital Variation Of Rights Attached To Shares
Capital
20 January 2022 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
11 January 2022 View
Legacy
Accounts
11 January 2022 View
Legacy
Other
11 January 2022 View
Legacy
Other
11 January 2022 View
Confirmation Statement With No Updates
Confirmation Statement
11 November 2021 View
Termination Director Company With Name Termination Date
Officers
31 August 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 May 2021 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
10 April 2021 View
Legacy
Accounts
10 April 2021 View
Legacy
Other
10 April 2021 View
Legacy
Other
10 April 2021 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
8 January 2020 View
Legacy
Accounts
8 January 2020 View
Legacy
Other
8 January 2020 View
Legacy
Other
8 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2019 View
Resolution
Resolution
17 September 2019 View
Statement Of Companys Objects
Change Of Constitution
17 September 2019 View
Change To A Person With Significant Control
Persons With Significant Control
5 August 2019 View
Termination Secretary Company With Name Termination Date
Officers
31 July 2019 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 July 2019 View
Move Registers To Sail Company With New Address
Address
8 June 2019 View
Change Sail Address Company With New Address
Address
6 June 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Termination Director Company With Name Termination Date
Officers
9 May 2019 View
Appoint Person Director Company With Name Date
Officers
25 April 2019 View
Accounts With Accounts Type Full
Accounts
17 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
15 November 2018 View
Appoint Person Secretary Company With Name Date
Officers
5 November 2018 View
Accounts With Accounts Type Full
Accounts
2 January 2018 View
Appoint Person Director Company With Name Date
Officers
23 November 2017 View
Confirmation Statement With Updates
Confirmation Statement
8 November 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
8 November 2017 View
Termination Director Company With Name Termination Date
Officers
6 September 2017 View
Change Person Director Company With Change Date
Officers
31 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Appoint Person Director Company With Name Date
Officers
17 November 2016 View
Termination Director Company With Name Termination Date
Officers
6 October 2016 View
Change Account Reference Date Company Current Extended
Accounts
6 October 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Mortgage Satisfy Charge Full
Mortgage
23 September 2016 View
Accounts With Accounts Type Full
Accounts
22 August 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2015 View
Accounts With Accounts Type Full
Accounts
26 October 2015 View
Termination Director Company With Name Termination Date
Officers
5 March 2015 View
Appoint Person Director Company With Name Date
Officers
28 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Change Person Director Company With Change Date
Officers
12 November 2014 View
Accounts With Accounts Type Full
Accounts
5 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 November 2013 View
Accounts With Accounts Type Full
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 November 2012 View
Accounts With Accounts Type Full
Accounts
31 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2011 View
Accounts With Accounts Type Medium
Accounts
27 October 2011 View
Change Person Director Company With Change Date
Officers
6 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Change Person Director Company With Change Date
Officers
10 November 2010 View
Accounts With Accounts Type Medium
Accounts
24 September 2010 View
Termination Secretary Company With Name
Officers
18 February 2010 View
Appoint Person Secretary Company With Name
Officers
18 February 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Change Person Director Company With Change Date
Officers
2 December 2009 View
Accounts With Accounts Type Medium
Accounts
18 November 2009 View
Legacy
Annual Return
15 January 2009 View
Legacy
Officers
30 October 2008 View
Accounts With Accounts Type Medium
Accounts
26 August 2008 View
Accounts With Accounts Type Full
Accounts
23 November 2007 View
Legacy
Annual Return
14 November 2007 View
Legacy
Officers
14 November 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Legacy
Capital
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Resolution
Resolution
12 September 2007 View
Legacy
Accounts
4 September 2007 View
Accounts With Accounts Type Full
Accounts
12 February 2007 View
Legacy
Officers
2 January 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Officers
6 December 2006 View
Legacy
Address
6 December 2006 View
Legacy
Address
6 December 2006 View
Accounts With Accounts Type Small
Accounts
2 March 2006 View
Legacy
Annual Return
18 November 2005 View
Legacy
Officers
14 November 2005 View
Legacy
Mortgage
9 May 2005 View
Legacy
Mortgage
22 April 2005 View
Accounts With Accounts Type Small
Accounts
26 January 2005 View
Legacy
Annual Return
12 November 2004 View
Legacy
Annual Return
3 December 2003 View
Accounts With Accounts Type Small
Accounts
6 October 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Officers
9 July 2003 View
Legacy
Annual Return
26 November 2002 View
Accounts With Accounts Type Small
Accounts
8 October 2002 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Resolution
Resolution
3 December 2001 View
Legacy
Annual Return
29 November 2001 View
Accounts With Accounts Type Full
Accounts
20 November 2001 View
Legacy
Officers
26 April 2001 View
Accounts With Accounts Type Full
Accounts
13 December 2000 View
Legacy
Annual Return
6 December 2000 View
Legacy
Mortgage
14 October 2000 View
Legacy
Annual Return
27 January 2000 View
Legacy
Mortgage
4 November 1999 View
Accounts With Accounts Type Full
Accounts
4 October 1999 View
Legacy
Annual Return
18 January 1999 View
Accounts With Accounts Type Full
Accounts
13 November 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Officers
18 May 1998 View
Legacy
Annual Return
22 December 1997 View
Accounts With Accounts Type Full
Accounts
27 November 1997 View
Legacy
Accounts
7 August 1997 View
Legacy
Annual Return
2 February 1997 View
Accounts With Accounts Type Full
Accounts
18 October 1996 View
Legacy
Annual Return
6 December 1995 View
Legacy
Officers
11 October 1995 View
Accounts With Accounts Type Full
Accounts
23 August 1995 View
Accounts With Accounts Type Small
Accounts
29 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Annual Return
14 December 1994 View
Legacy
Annual Return
24 January 1994 View
Accounts With Accounts Type Small
Accounts
8 November 1993 View
Legacy
Annual Return
29 January 1993 View
Accounts With Accounts Type Small
Accounts
2 October 1992 View
Accounts With Accounts Type Small
Accounts
5 December 1991 View
Legacy
Annual Return
5 December 1991 View
Accounts With Accounts Type Small
Accounts
20 December 1990 View
Legacy
Annual Return
20 December 1990 View
Legacy
Annual Return
11 October 1989 View
Accounts With Accounts Type Small
Accounts
11 October 1989 View
Legacy
Annual Return
18 October 1988 View
Accounts With Accounts Type Small
Accounts
18 October 1988 View
Legacy
Annual Return
25 October 1987 View
Accounts With Accounts Type Small
Accounts
25 October 1987 View
Legacy
Mortgage
1 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Small
Accounts
2 October 1986 View
Legacy
Annual Return
2 October 1986 View
Certificate Change Of Name Company
Change Of Name
10 July 1973 View
Miscellaneous
Miscellaneous
30 January 1973 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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