MC

MARKEL CONSULTANCY SERVICES LIMITED

Active

Company number 08246256

London · Incorporated 9 October 2012

20 Fenchurch Street, London, EC3M 3AZ

Last updated on 16 September 2026

Non-life insurance · SIC 65120

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

Company history

Previous company names

ABBEY TAX & CONSULTANCY SERVICES LIMITED · 9 October 2012 – 30 April 2019

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
9 October 2025
Next due
23 October 2026
5 weeks 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
Markel Protection Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Termination Director Company With Name Termination Date
Officers
10 April 2026 View
Appoint Person Director Company With Name Date
Officers
10 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 October 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Termination Director Company With Name Termination Date
Officers
30 June 2025 View
Termination Director Company With Name Termination Date
Officers
20 June 2025 View
Appoint Person Director Company With Name Date
Officers
29 January 2025 View
Termination Director Company With Name Termination Date
Officers
29 January 2025 View
Appoint Person Director Company With Name Date
Officers
7 January 2025 View
Confirmation Statement With No Updates
Confirmation Statement
9 October 2024 View
Legacy
Other
20 August 2024 View
Legacy
Other
20 August 2024 View
Legacy
Accounts
20 August 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
20 August 2024 View
Legacy
Other
6 January 2024 View
Legacy
Other
6 January 2024 View
Legacy
Accounts
6 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Legacy
Other
5 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Legacy
Other
21 October 2023 View
Termination Director Company With Name Termination Date
Officers
16 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2022 View
Accounts With Accounts Type Full
Accounts
15 September 2022 View
Confirmation Statement With Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
28 September 2021 View
Appoint Person Director Company With Name Date
Officers
1 December 2020 View
Termination Director Company With Name Termination Date
Officers
6 November 2020 View
Accounts With Accounts Type Full
Accounts
19 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Termination Director Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
5 November 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
10 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
2 July 2019 View
Termination Secretary Company With Name Termination Date
Officers
2 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
14 May 2019 View
Resolution
Resolution
30 April 2019 View
Termination Director Company With Name Termination Date
Officers
31 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2018 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Termination Director Company With Name Termination Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Appoint Person Director Company With Name Date
Officers
13 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Appoint Person Director Company With Name Date
Officers
24 February 2017 View
Confirmation Statement With Updates
Confirmation Statement
10 October 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 October 2015 View
Accounts With Accounts Type Full
Accounts
26 May 2015 View
Auditors Resignation Company
Auditors
10 February 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 November 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Change Person Director Company With Change Date
Officers
13 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2014 View
Termination Director Company With Name Termination Date
Officers
8 October 2014 View
Change Person Director Company With Change Date
Officers
23 July 2014 View
Termination Secretary Company With Name
Officers
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
4 July 2014 View
Accounts With Accounts Type Full
Accounts
24 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2013 View
Termination Director Company With Name
Officers
6 June 2013 View
Accounts With Accounts Type Dormant
Accounts
16 May 2013 View
Resolution
Resolution
2 November 2012 View
Change Account Reference Date Company Current Shortened
Accounts
11 October 2012 View
Appoint Person Director Company With Name
Officers
11 October 2012 View
Incorporation Company
Incorporation
9 October 2012 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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