MC

MARKEL CAPITAL HOLDINGS LIMITED

Active

Company number 06722095

London · Incorporated 13 October 2008

20 Fenchurch Street, London, EC3M 3AZ

Activities of head offices · SIC 70100

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

Company history

Previous registered addresses

The Markel Building 49 Leadenhall Street London EC3A 2EA · until 1 December 2014

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
27 October 2025
Next due
10 November 2026
8 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

HT
HILLIER, Thomas James
Director
31 October 2025
MA
MCMELLIN, Andrew Neil
Director
29 August 2025
CB
COSTANZO, Brian Jeffrey
Director
1 January 2024
TL
TEESDALE, Lara Simone
Secretary
1 January 2020
DA
DAVIES, Andrew John
Director
13 October 2008
CR
COX, Robert Chantry
Director · Resigned
1 January 2023
WS
WILSON, Simon
Director · Resigned
1 November 2021
BS
BARRETT, Simon Christopher
Director · Resigned
3 December 2019
LN
LINE, Nicholas James Stephen
Director · Resigned
25 June 2013
MI
MARSHALL, Ian
Director · Resigned
25 June 2013
SR
SNEDDEN, Ralph Cameron
Director · Resigned
25 June 2013
BA
BAILEY, Andrew John
Secretary · Resigned
13 October 2008
TC
THE COMPANY REGISTRATION AGENTS LIMITED
Corporate Nominee Secretary · Resigned
13 October 2008
BJ
BRAZIL, Jeremy William
Director · Resigned
13 October 2008
JL
JAMES, Luciene Maureen
Director · Resigned
13 October 2008
SW
STOVIN, William David
Director · Resigned
13 October 2008
WR
WHITT, Richard Reeves
Director · Resigned
13 October 2008

Persons with significant control

PS
Markel International Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
9 July 2018

Funding

0 funding rounds

No funding rounds on record.

Filing history

Appoint Person Director Company With Name Date
Officers
7 November 2025 View
Termination Director Company With Name Termination Date
Officers
7 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2025 View
Appoint Person Director Company With Name Date
Officers
2 September 2025 View
Termination Director Company With Name Termination Date
Officers
2 September 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
21 August 2025 View
Legacy
Accounts
21 August 2025 View
Legacy
Other
21 August 2025 View
Legacy
Other
21 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
29 October 2024 View
Change Person Director Company With Change Date
Officers
19 September 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
19 August 2024 View
Legacy
Accounts
19 August 2024 View
Legacy
Other
19 August 2024 View
Legacy
Other
19 August 2024 View
Appoint Person Director Company With Name Date
Officers
2 January 2024 View
Termination Director Company With Name Termination Date
Officers
2 January 2024 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
7 December 2023 View
Legacy
Accounts
7 December 2023 View
Legacy
Other
7 December 2023 View
Legacy
Other
7 December 2023 View
Confirmation Statement With No Updates
Confirmation Statement
27 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
23 October 2023 View
Legacy
Other
21 October 2023 View
Legacy
Other
21 October 2023 View
Appoint Person Director Company With Name Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Termination Director Company With Name Termination Date
Officers
5 January 2023 View
Confirmation Statement With No Updates
Confirmation Statement
25 October 2022 View
Accounts With Accounts Type Full
Accounts
14 June 2022 View
Appoint Person Director Company With Name Date
Officers
2 November 2021 View
Termination Director Company With Name Termination Date
Officers
2 November 2021 View
Confirmation Statement With No Updates
Confirmation Statement
22 October 2021 View
Accounts With Accounts Type Full
Accounts
14 May 2021 View
Confirmation Statement With No Updates
Confirmation Statement
21 October 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Termination Director Company With Name Termination Date
Officers
4 August 2020 View
Accounts With Accounts Type Full
Accounts
18 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
2 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
2 January 2020 View
Appoint Person Director Company With Name Date
Officers
13 December 2019 View
Confirmation Statement With No Updates
Confirmation Statement
14 October 2019 View
Accounts With Accounts Type Full
Accounts
17 May 2019 View
Change Person Director Company With Change Date
Officers
22 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2018 View
Memorandum Articles
Incorporation
2 August 2018 View
Resolution
Resolution
2 August 2018 View
Legacy
Capital
25 July 2018 View
Capital Statement Capital Company With Date Currency Figure
Capital
25 July 2018 View
Legacy
Insolvency
25 July 2018 View
Resolution
Resolution
25 July 2018 View
Capital Allotment Shares
Capital
24 July 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 July 2018 View
Accounts With Accounts Type Full
Accounts
29 March 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Change Person Director Company With Change Date
Officers
3 August 2017 View
Accounts With Accounts Type Full
Accounts
4 April 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 October 2016 View
Change Person Director Company With Change Date
Officers
1 June 2016 View
Accounts With Accounts Type Full
Accounts
15 April 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 October 2015 View
Accounts With Accounts Type Full
Accounts
14 April 2015 View
Change Person Director Company With Change Date
Officers
14 January 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2014 View
Capital Allotment Shares
Capital
20 October 2014 View
Resolution
Resolution
16 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2014 View
Resolution
Resolution
17 September 2014 View
Accounts With Accounts Type Full
Accounts
10 April 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 October 2013 View
Miscellaneous
Miscellaneous
1 October 2013 View
Auditors Resignation Company
Auditors
25 September 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Full
Accounts
10 April 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2012 View
Accounts With Accounts Type Full
Accounts
3 April 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2011 View
Accounts With Accounts Type Full
Accounts
20 April 2011 View
Legacy
Mortgage
18 March 2011 View
Resolution
Resolution
11 March 2011 View
Change Person Director Company With Change Date
Officers
26 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 October 2010 View
Accounts With Accounts Type Full
Accounts
15 April 2010 View
Change Person Director Company With Change Date
Officers
3 December 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Change Person Director Company With Change Date
Officers
3 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Director Company With Change Date
Officers
2 November 2009 View
Change Person Secretary Company With Change Date
Officers
2 November 2009 View
Termination Director Company With Name
Officers
2 November 2009 View
Termination Secretary Company With Name
Officers
2 November 2009 View
Legacy
Officers
27 May 2009 View
Statement Of Affairs
Miscellaneous
28 December 2008 View
Legacy
Capital
28 December 2008 View
Resolution
Resolution
27 December 2008 View
Legacy
Capital
27 December 2008 View
Memorandum Articles
Incorporation
27 December 2008 View
Resolution
Resolution
27 December 2008 View
Legacy
Officers
20 November 2008 View
Legacy
Officers
18 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Officers
13 November 2008 View
Legacy
Accounts
13 November 2008 View
Legacy
Address
13 November 2008 View
Resolution
Resolution
13 November 2008 View
Incorporation Company
Incorporation
13 October 2008 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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